Zello Limited

Active06489374 Private limited company
Incorporated
31 January 2008 (18 years)
Previously known as
Business Health Limited (until 22 October 2024)
Dide Limited (until 5 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
General medical practice activities (86210)
Specialists medical practice activities (86220)
Other human health activities (86900)
Directors
David Charles Jones
Andrew William Hames
Owned by
Zello Group Holdings Limited
Carl Rikard Moen
Andrew William Hames
Accounts type
Total exemption full
Region
South West
Address
Conway House
31-33 Worcester Street
Gloucester
GL1 3AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Jones, David Charles
Director · Appointed 2 September 2024
British
Born January 1969 (57)
Hames, Andrew William
Director · Appointed 31 December 2023
New Zealander
Born August 1970 (56)
Director · Appointed 31 December 2023
British
Born February 1968 (58)
Officer history (6 former)
2 September 2024
Appointed Jones, David Charles as Director
31 December 2023
Appointed Hames, Andrew William as Director
31 December 2023
Appointed Moen, Carl Rikard, Dr as Director
31 December 2023
Resigned Dickson, Andrew Frederick, Dr as Director
31 December 2023
Resigned Dickson, Helena Bridget as Director
20 December 2023
Resigned Wg Solutions Limited as Corporate Secretary
16 February 2023
Resigned Dickson, Isabelle as Director
6 January 2020
Appointed Dickson, Isabelle as Director
20 January 2018
Appointed Dickson, Helena Bridget as Director
31 January 2008
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
31 January 2008
Appointed London Law Services Limited as Corporate Nominee Director
31 January 2008
Resigned London Law Services Limited as Corporate Nominee Director
31 January 2008
Appointed Wg Solutions Limited as Corporate Secretary
31 January 2008
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
31 January 2008
Appointed Dickson, Andrew Frederick, Dr as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Zello Group Holdings Limited
Corporate entity · Notified 31 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 2020062
Individual · Notified 31 December 2023
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
British
Born February 1968 (58)
Andrew William Hames
Individual · Notified 31 December 2023
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
New Zealander
Born August 1970 (56)
Former controllers (2)
31 December 2023
Ceased Andrew Frederick Dickson — Holds 50–75% of voting rights
31 December 2023
Ceased Isabelle Dickson — Owns 75–100% of shares

Financials

Net Assets
£38,972
Employees
14
Debt Ratio
91%
Current Ratio
1.6x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2024 (£944) £1,229 £90,595 £72,104 £108 £38,972
Balance sheet detail
202420242023202220212020
Fixed Assets£7,450£0£4,191£4,640£5,800(£6,164)
Current Assets£445,488£87,722£95,249£132,423£33,624(£63,455)
Creditors (< 1 year)£281,992£83,789£25,206£44,338£36,065£66,545
Net Current Assets£174,151£3,933£70,043£88,085(£2,441)£3,090
Net Assets£38,972£108£72,104£90,595£1,229(£944)
Shareholder Funds£38,972£108£72,104£90,595£1,229(£944)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Confirmation statement with updates31 January 2026
3 March 2026Director's details changed
30 September 2025Registration of a charge
30 September 2025Micro company accounts31 December 2024
4 June 2025Notification of a person with significant control
Show all recent filings

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