Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Cello Health Limited
- Incorporated
- 5 May 2004 (22 years)
- Previously known as
- Cello Health PLC (until 23 September 2020)Cello Group PLC (until 25 April 2018)
- Industry
- Activities of head offices (70100)
- Directors
- Michael Madden
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Great Suffolk Yard127-131 Great Suffolk StreetLondonSE1 1PP
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
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 13 August 2020
American
Born June 1975 (51)
Officer history (23 former)
11 April 2024
Resigned Brown, Andrew Robert as Secretary
31 December 2023
31 December 2023
15 December 2023
Appointed Madden, Michael as Director
15 December 2023
1 January 2022
31 December 2021
3 June 2021
Resigned Ralston, Julia as Director
21 October 2020
13 August 2020
13 August 2020
13 August 2020
13 August 2020
11 August 2020
11 August 2020
Resigned Tompsett, Clifford Peter as Director
11 August 2020
Resigned Lecouilliard, Joanna Susan as Director
11 August 2020
Resigned Jones, Chris as Director
12 November 2018
5 November 2018
2 October 2018
Appointed Ralston, Julia as Director
1 September 2018
Appointed Brown, Andrew Robert as Secretary
1 September 2018
16 August 2018
Appointed Lecouilliard, Joanna Susan as Director
16 August 2018
Appointed Tompsett, Clifford Peter as Director
16 August 2018
Resigned Hamilton, Paul Richard as Director
16 August 2018
17 October 2016
Appointed Jones, Chris as Director
13 May 2013
31 December 2011
22 July 2010
20 July 2010
17 December 2008
28 June 2007
1 June 2005
16 May 2005
3 May 2005
3 May 2005
8 October 2004
8 October 2004
8 October 2004
8 October 2004
Appointed Hamilton, Paul Richard as Director
5 May 2004
5 May 2004
5 May 2004
5 May 2004
5 May 2004
5 May 2004
5 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 August 2020
Owns 75–100% of shares
Limited Company
Reg. no. 12674221
Holdings 4
Companies where Cello Health Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 11 August 2026 | Other filing | |||
| 11 August 2026 | Other filing | |||
| 11 August 2026 | Accounts filing | |||
| 11 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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