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COGENTIA HEALTHCARE CONSULTING LTD

COGENTIA HEALTHCARE CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOGENTIA HEALTHCARE CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07256598
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COGENTIA HEALTHCARE CONSULTING LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is COGENTIA HEALTHCARE CONSULTING LTD located?

    Registered Office Address
    The Biohub Alderley Park
    Alderley Edge
    SK10 4TG Macclesfield
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COGENTIA HEALTHCARE CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COGENTIA HEALTHCARE CONSULTING LTD?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for COGENTIA HEALTHCARE CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		12 pagesAA

    legacy

    		33 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Registration of charge 072565980001, created on Nov 04, 2024

    		15 pagesMR01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on May 18, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		24 pagesMA

    Statement of capital following an allotment of shares on Feb 06, 2024

    • Capital: GBP 124.85
    		3 pagesSH01

    Appointment of Dr Andrew James Minnock as a director on Feb 06, 2024

    		2 pagesAP01

    Appointment of Mr David Warren Birtles as a director on Feb 06, 2024

    		2 pagesAP01

    Appointment of Mr Stuart Michael Hall as a director on Feb 06, 2024

    		2 pagesAP01

    Termination of appointment of William Quay Mccue as a director on Feb 06, 2024

    		1 pagesTM01

    Termination of appointment of John Kenneth Ross Munro as a director on Feb 06, 2024

    		1 pagesTM01

    Termination of appointment of Rachel Joy Morris as a secretary on Feb 06, 2024

    		1 pagesTM02

    Notification of Helios Medical Communications Limited as a person with significant control on Feb 06, 2024

    		2 pagesPSC02

    Cessation of Rachel Joy Morris as a person with significant control on Feb 06, 2024

    		1 pagesPSC07

    Cessation of James Samuel Morris as a person with significant control on Feb 06, 2024

    		1 pagesPSC07

    Registered office address changed from 22 Station Road Cambridge CB1 2JD England to The Biohub Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG on Feb 15, 2024

    		1 pagesAD01

    Notification of Rachel Joy Morris as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Apr 12, 2011

    • Capital: GBP 90
    		3 pagesSH01
    View All Filings

    Who are the officers of COGENTIA HEALTHCARE CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDERSON, David Edward Charles
    Alderley Park
    Alderley Edge
    SK10 4TG Macclesfield
    The Biohub
    Cheshire
    England
    		Director
    Alderley Park
    Alderley Edge
    SK10 4TG Macclesfield
    The Biohub
    Cheshire
    England
    		EnglandBritish73680180007
    BIRTLES, David Warren
    Alderley Park
    Alderley Edge
    SK10 4TG Macclesfield
    The Biohub
    Cheshire
    England
    		Director
    Alderley Park
    Alderley Edge
    SK10 4TG Macclesfield
    The Biohub
    Cheshire
    England
    		United KingdomBritish251208900001
    HALL, Stuart Michael
    Alderley Park
    Alderley Edge
    SK10 4TG Macclesfield
    The Biohub
    Cheshire
    England
    		Director
    Alderley Park
    Alderley Edge
    SK10 4TG Macclesfield
    The Biohub
    Cheshire
    England
    		EnglandBritish258720640001
    MINNOCK, Andrew James
    Alderley Park
    Alderley Edge
    SK10 4TG Macclesfield
    The Biohub
    Cheshire
    England
    		Director
    Alderley Park
    Alderley Edge
    SK10 4TG Macclesfield
    The Biohub
    Cheshire
    England
    		United KingdomBritish200335460001
    MORRIS, James Samuel
    Alderley Park
    Alderley Edge
    SK10 4TG Macclesfield
    The Biohub
    Cheshire
    England
    		Director
    Alderley Park
    Alderley Edge
    SK10 4TG Macclesfield
    The Biohub
    Cheshire
    England
    		EnglandBritish151315820004
    MORRIS, Rachel Joy, Dr.
    Regent Street
    CB2 1DB Cambridge
    16-20
    England
    		Secretary
    Regent Street
    CB2 1DB Cambridge
    16-20
    England
    		151315810001
    MCCUE, William Quay
    Alderley Park
    Alderley Edge
    SK10 4TG Macclesfield
    The Biohub
    Cheshire
    England
    		Director
    Alderley Park
    Alderley Edge
    SK10 4TG Macclesfield
    The Biohub
    Cheshire
    England
    		EnglandBritish214686390001
    MUNRO, John Kenneth Ross
    South Park
    TN13 1EW Sevenoaks
    5a
    Kent
    England
    		Director
    South Park
    TN13 1EW Sevenoaks
    5a
    Kent
    England
    		EnglandSouth African203340180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COGENTIA HEALTHCARE CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    At Alderley Park
    Alderley Edge
    SK10 4TG Macclesfield
    The Biohub
    Cheshire
    England
    		Feb 06, 2024
    At Alderley Park
    Alderley Edge
    SK10 4TG Macclesfield
    The Biohub
    Cheshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09741350
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Samuel Morris
    Alderley Park
    Alderley Edge
    SK10 4TG Macclesfield
    The Biohub
    Cheshire
    England
    		Apr 06, 2016
    Alderley Park
    Alderley Edge
    SK10 4TG Macclesfield
    The Biohub
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Rachel Joy Morris
    Alderley Park
    Alderley Edge
    SK10 4TG Macclesfield
    The Biohub
    Cheshire
    England
    		Apr 06, 2016
    Alderley Park
    Alderley Edge
    SK10 4TG Macclesfield
    The Biohub
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0