Company information:
Cello Health Group Limited (No: 03636143)
Address: GREAT SUFFOLK YARD, 127-131 GREAT SUFFOLK STREET, LONDON, SE1 1PP, UNITED KINGDOM
Status: Active
Incorporated: 22-Sep-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL MADDEN ( DOB: Mar-1979 From: Dec-2023 )
Current Director: JON WILLIAMS ( DOB: Jun-1975 From: Apr-2023 )
Resigned Director: MARK BENTLEY ( DOB: Dec-1970 From: May-2007 To: Dec-2023 )
Resigned Director: ANDREW JOSEPH CAROLAN ( From: Dec-2008 To: Oct-2012 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Director: PETER FRINGS ( DOB: Aug-1956 From: Apr-2009 To: Jan-2016 )
Resigned Director: FRANK GUYMER ( From: Sep-1998 To: Apr-2002 )
Resigned Director: MALCOLM FRANK GUYMER ( From: Sep-1998 To: Apr-2002 )
Resigned Director: BARNABY HOSEY ( DOB: Jun-1975 From: Jan-2016 To: May-2022 )
Resigned Director: MINH TUAN HUYNH ( DOB: Sep-1970 From: Jan-2016 To: May-2022 )
Resigned Director: ANDREW SCOTT LAING ( From: Nov-2008 To: Dec-2009 )
Resigned Director: RICHARD JOHN NELSON MARSHAM ( DOB: Nov-1968 From: Apr-2009 To: Mar-2023 )
Resigned Director: JOB AARON MUSCROFT ( DOB: Jan-1974 From: Jan-2016 To: Dec-2017 )
Resigned Director: JOHN STUART ROWLEY ( DOB: Mar-1961 From: Dec-2008 To: Mar-2023 )
Resigned Director: MARK SCOTT ( DOB: Nov-1965 From: Dec-2003 To: Jan-2022 )
Resigned Director: KEVIN BARRIE STEEDS ( DOB: Jul-1958 From: Apr-2002 To: Dec-2008 )
Resigned Director: SUSAN SAVITRI STEEDS ( DOB: May-1961 From: Apr-2002 To: Dec-2003 )
Resigned Secretary: MARK BENTLEY ( From: Dec-2009 To: Dec-2023 )
Resigned Secretary: MALCOLM FRANK GUYMER ( From: Sep-1998 To: Apr-2002 )
Resigned Secretary: ANDREW SCOTT LAING ( From: Dec-2008 To: Dec-2009 )
Resigned Secretary: KEVIN BARRIE STEEDS ( DOB: Jul-1958 From: Apr-2002 To: Dec-2008 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Sep-1998 To: Sep-1998 )
Persons of Significant Control:
Cello Health Limited, 8-9 Queen Street, London, EC4N 1SP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)