CELLO HEALTH GROUP LIMITED

Company number 03636143

Date	Type	Description	View / Download
01 Feb 2024	TM01	Termination of appointment of Mark Bentley as a director on 31 December 2023	(1 page)
01 Feb 2024	AP01	Appointment of Mr Michael Madden as a director on 15 December 2023	(2 pages)
01 Feb 2024	TM02	Termination of appointment of Mark Bentley as a secretary on 31 December 2023	(1 page)
05 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
05 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(73 pages)
05 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
05 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	(3 pages)
20 Jun 2023	AP01	Appointment of Mr Jon Williams as a director on 10 April 2023	(2 pages)
12 Jun 2023	TM01	Termination of appointment of John Stuart Rowley as a director on 22 March 2023	(1 page)
12 Jun 2023	TM01	Termination of appointment of Richard John Nelson Marsham as a director on 20 March 2023	(1 page)
25 Apr 2023	AD01	Registered office address changed from 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 25 April 2023	(1 page)
13 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
13 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(63 pages)
26 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
17 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with updates	(4 pages)
17 Oct 2022	PSC05	Change of details for Cello Health Plc as a person with significant control on 23 September 2020	(2 pages)
13 Sep 2022	AD01	Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP England to 31 Old Nichol Street London E2 7HR on 13 September 2022	(1 page)
12 May 2022	TM01	Termination of appointment of Minh Tuan Huynh as a director on 1 May 2022	(1 page)
12 May 2022	TM01	Termination of appointment of Barnaby Hosey as a director on 1 May 2022	(1 page)
17 Jan 2022	TM01	Termination of appointment of Mark Scott as a director on 1 January 2022	(1 page)
27 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(21 pages)
21 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	(3 pages)
01 Mar 2021	MA	Memorandum and Articles of Association	(16 pages)