Cello Health Group Limited

03636143

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GREAT SUFFOLK YARD, LONDON, SE1 1PP

Incorporated 22/09/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jon Williams

director · Since 10/04/2023

CEO

AMERICAN · UNITED STATES · Age 51

Also on 30 other boards

Mr Michael Madden

director · Since 15/12/2023

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 47

Persons with Significant Control

Cello Health Limited

75–100% shares

8-9, Queen Street, London, EC4N 1SP

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

INTERMEDIATE CAPITAL GROUP PLC (AS SECURITY AGENT)

Created 27/10/2020Registered 06/11/2020

Charge

outstanding

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 27/10/2020Registered 29/10/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2008Registered 24/12/2008Satisfied 17/12/2020