Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Cello Health Group Limited
- Incorporated
- 22 September 1998 (28 years)
- Previously known as
- Cello Signal Group Limited (until 7 February 2020)Tangible Group Limited (until 23 June 2014)Steeds Scott Limited (until 6 January 2009)Earlier: No. 1 Gym Club Limited
- Industry
- Activities of head offices (70100)
- Directors
- Michael Madden
- Owned by
- Cello Health Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Great Suffolk Yard127-131 Great Suffolk StreetLondonSE1 1PP
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Madden, Michael
Director · Appointed 15 December 2023
American
Born March 1979 (47)
Director · Appointed 10 April 2023
American
Born June 1975 (51)
Officer history (20 former)
31 December 2023
Resigned Bentley, Mark as Secretary
31 December 2023
15 December 2023
Appointed Madden, Michael as Director
10 April 2023
22 March 2023
20 March 2023
1 May 2022
1 May 2022
1 January 2022
15 December 2017
13 January 2016
1 January 2016
1 January 2016
1 January 2016
1 October 2012
31 December 2009
Appointed Bentley, Mark as Secretary
31 December 2009
31 December 2009
30 April 2009
30 April 2009
17 December 2008
1 December 2008
1 December 2008
1 December 2008
1 December 2008
4 November 2008
2 May 2007
20 December 2003
20 December 2003
30 April 2002
Resigned Guymer, Malcolm Frank as Secretary
30 April 2002
30 April 2002
30 April 2002
Resigned Guymer, Malcolm Frank as Director
30 April 2002
Resigned Guymer, Frank as Director
30 April 2002
22 September 1998
22 September 1998
Appointed Guymer, Malcolm Frank as Secretary
22 September 1998
22 September 1998
Appointed Guymer, Frank as Director
22 September 1998
22 September 1998
Appointed Guymer, Malcolm Frank as Director
22 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cello Health Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Copmany
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cello Health Group Limited This company
Leith Creative Agency Limited Owns 75–100% of shares
Stripe PR and Communications Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Accounts filing | |||
| 12 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 4 November 2025 | Accounts filing |
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