Companies House does not verify the accuracy of the information filed

Advanced company search

CELLO HEALTH CONSULTING LTD

Company number 02426293

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
25 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-25 - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
07 Nov 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
26 Nov 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 5,705.83	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 5,705.83 - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	CH01	Director's details changed for Mr Mark Scott on 1 November 2015	View PDF Director's details changed for Mr Mark Scott on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	CH01	Director's details changed for Mr Mark Bentley on 1 November 2015	View PDF Director's details changed for Mr Mark Bentley on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
13 Nov 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 5,705.83	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 5,705.83 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
03 Dec 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 5,705.83	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 5,705.83 - link opens in a new window - 4 pages (4 pages)
18 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
05 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Mar 2013	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
29 Sep 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	View PDF Annual return made up to 26 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	AD01	Registered office address changed from 11-13 Charterhouse Buildings London EC1M 7AP on 29 September 2011	View PDF Registered office address changed from 11-13 Charterhouse Buildings London EC1M 7AP on 29 September 2011 - link opens in a new window - 1 page (1 page)
28 Sep 2011	AP03	Appointment of Mr Chris Stead as a secretary	View PDF Appointment of Mr Chris Stead as a secretary - link opens in a new window - 1 page (1 page)
22 Oct 2010	AP01	Appointment of Mr Mark Scott as a director	View PDF Appointment of Mr Mark Scott as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	AP01	Appointment of Mr Mark Bentley as a director	View PDF Appointment of Mr Mark Bentley as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	View PDF Annual return made up to 26 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?