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CELLO HEALTH LIMITED

Company number 05120150

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2026 AA Audit exemption subsidiary accounts made up to 31 December 2025
View PDF Audit exemption subsidiary accounts made up to 31 December 2025 - link opens in a new window - 22 pages (22 pages)
11 Aug 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - link opens in a new window - 67 pages (67 pages)
11 Aug 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
11 Aug 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
07 Nov 2025 CS01 Confirmation statement made on 7 November 2025 with no updates
View PDF Confirmation statement made on 7 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
04 Nov 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 66 pages (66 pages)
04 Nov 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
04 Nov 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
22 May 2025 CS01 Confirmation statement made on 5 May 2025 with no updates
View PDF Confirmation statement made on 5 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
04 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 69 pages (69 pages)
04 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
04 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024 MR05 Part of the property or undertaking has been released from charge 051201500004
View PDF Part of the property or undertaking has been released from charge 051201500004 - link opens in a new window - 1 page (1 page)
15 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024 AD02 Register inspection address has been changed from The Pavilions Bridgwater Road Bristol Avon BS13 8AE to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP
View PDF Register inspection address has been changed from The Pavilions Bridgwater Road Bristol Avon BS13 8AE to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP - link opens in a new window - 1 page (1 page)
11 Apr 2024 TM02 Termination of appointment of Andrew Robert Brown as a secretary on 11 April 2024
View PDF Termination of appointment of Andrew Robert Brown as a secretary on 11 April 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024 TM01 Termination of appointment of Eugene Gorbach as a director on 15 December 2023
View PDF Termination of appointment of Eugene Gorbach as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
12 Mar 2024 TM01 Termination of appointment of Michael Bernstein as a director on 31 December 2023
View PDF Termination of appointment of Michael Bernstein as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2024 AP01 Appointment of Mr Michael Madden as a director on 15 December 2023
View PDF Appointment of Mr Michael Madden as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024 TM01 Termination of appointment of Mark Bentley as a director on 31 December 2023
View PDF Termination of appointment of Mark Bentley as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
02 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 73 pages (73 pages)
02 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)