CELLO HEALTH LIMITED
Active - Accounts Filed
General Information
NAME
CELLO HEALTH LIMITED
COMPANY NUMBER
05120150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/05/2004
(20 years and 7 months old)
WEBSITE
http://mruk.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/04/2018
23/09/2020
CELLO HEALTH PLC
View all previous names
LONDON
SE1 1PP
Telephone: 02078128468
TPS: No
31 Old Nichol Street
London
E2 7HR
Telephone: 78128468
Great Suffolk Yard
127-131 Great Suffolk Street
London
SE1 1PP
SE1 1PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELLO HEALTH LIMITED | Active - Accounts Filed | View Report |
| 2CV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 15/04/2024 | Andrew Robert Brown (925069577) has left the board |
Credit Risk Overview
Want to learn more about CELLO HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELLO HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLO HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2020 - Present (4 years and 4 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/08/2020 - Present (4 years and 4 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 17 Past: 16 |
View Report |
|
15/12/2023 - Present (1years) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 38 Past: 737 |
View Report |
|
05/05/2004 - Present (20 years and 7 months) Born in Nov 1965 |
Resigned | Director |
Current: 1 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 15/04/2024 | Andrew Robert Brown (925069577) has left the board |
| 14/03/2024 | Michael Bernstein (927660585) has left the board |
| 14/03/2024 | Eugene Gorbach (926697488) has left the board |
| 05/02/2024 | Mark Bentley (912101288) has left the board |
| 05/02/2024 | New Board Member Michael Madden (931884024) Appointed |
| 17/01/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | Stephen McLean (920952653) has left the board |
| 17/02/2022 | New Board Member Michael Bernstein (927660585) Appointed |
| 19/01/2022 | Mark Scott (906104526) has left the board |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | Stephen Martin Highley (915968568) has left the board |
| 28/08/2020 | New Board Member Michael Bernstein (927083738) Appointed |
| 28/08/2020 | Eugene Gorbach (927327556) has left the board |
| 28/08/2020 | Michael Bernstein (927327545) has left the board |
| 28/08/2020 | Stephen McLean (927327502) has left the board |
| 28/08/2020 | Jon Williams (927083735) has left the board |
| 28/08/2020 | New Board Member Eugene Gorbach (926697488) Appointed |
| 28/08/2020 | New Board Member Jon Williams (926697487) Appointed |
| 28/08/2020 | New Board Member Stephen McLean (920952653) Appointed |
| 21/08/2020 | New Board Member Jon Williams (927083735) Appointed |
| 21/08/2020 | New Board Member Stephen McLean (927327502) Appointed |
| 21/08/2020 | New Board Member Eugene Gorbach (927327556) Appointed |
| 21/08/2020 | Joanna Susan Lecouilliard (913254864) has left the board |
| 21/08/2020 | Michele Luzi (904718857) has left the board |
| 21/08/2020 | New Board Member Michael Bernstein (927327545) Appointed |
| 21/08/2020 | Chris Jones (922401541) has left the board |
| 21/08/2020 | Clifford Peter Tompsett (925069571) has left the board |
| 10/06/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 27/11/2018 | Change in Reg. Office |
| 22/11/2018 | Allan Jeffrey Rich (900325958) has left the board |
| 22/11/2018 | New Board Member Julia Ralston (925268703) Appointed |
| 22/11/2018 | New Board Member Michele Luzi (904718857) Appointed |
| 26/09/2018 | New Company Secretary Andrew Robert Brown (925069577) Appointed |
| 26/09/2018 | New Board Member Clifford Peter Tompsett (925069571) Appointed |
| 25/09/2018 | New Board Member Joanna Susan Lecouilliard (913254864) Appointed |
| 25/09/2018 | Joanna Susan Lecouilliard (925041943) has left the board |
| 18/09/2018 | William Nigel David (909533262) has left the board |
| 18/09/2018 | Paul Richard Hamilton (908427431) has left the board |
| 18/09/2018 | New Board Member Joanna Susan Lecouilliard (925041943) Appointed |
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