COGENTIA HEALTHCARE CONSULTING LTD
- Company statusactive
- Company No07256598
- Age15 years 2 months Incorporated 18 May 2010
- Officers5
Address
The Biohub Alderley Park, Alderley Edge, Macclesfield, Cheshire, SK10 4TG, England
COGENTIA HEALTHCARE CONSULTING LTD is an active company incorporated on 18 May 2010 and based in Macclesfield, Cheshire, England. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 06 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 07 Nov 2024
Change Account Reference Date Company Current Extended
10 Months Ago on 19 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 14 Jun 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Apr 2024
Resolution
1 Year Ago on 21 Feb 2024
Resolution
1 Year Ago on 21 Feb 2024
Memorandum Articles
1 Year Ago on 21 Feb 2024
Capital Allotment Shares
1 Year Ago on 18 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Feb 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Feb 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Feb 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 Feb 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Feb 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Jan 2024
Capital Allotment Shares
1 Year Ago on 23 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 27 May 2022
Change Person Director Company With Change Date
3 Years Ago on 17 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALDERSON, David Edward Charles | director | Jun 1965 | 01 Oct 2015 |
| BIRTLES, David Warren | director | Jul 1981 | 06 Feb 2024 |
| HALL, Stuart Michael | director | Oct 1981 | 06 Feb 2024 |
| MINNOCK, Andrew James | director | Jun 1970 | 06 Feb 2024 |
| MORRIS, James Samuel | director | Sep 1973 | 18 May 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Helios Medical Communications Limited | 06 Feb 2024 | |
| Mr James Samuel Morris | Sep 1973 | 06 Apr 2016 |
| Mrs Rachel Joy Morris | Sep 1975 | 06 Apr 2016 |
Related Companies
ALDERSON, David Edward Charles are mutual persons.
BIRTLES, David Warren, MINNOCK, Andrew James are mutual persons.
BIRTLES, David Warren are mutual persons.
BIRTLES, David Warren are mutual persons.
BIRTLES, David Warren are mutual persons.
BIRTLES, David Warren are mutual persons.
BIRTLES, David Warren are mutual persons.
BIRTLES, David Warren are mutual persons.
BIRTLES, David Warren are mutual persons.
BIRTLES, David Warren are mutual persons.
BIRTLES, David Warren are mutual persons.
BIRTLES, David Warren are mutual persons.
BIRTLES, David Warren are mutual persons.
BIRTLES, David Warren are mutual persons.
BIRTLES, David Warren are mutual persons.
HALL, Stuart Michael are mutual persons.
HALL, Stuart Michael are mutual persons.
HALL, Stuart Michael are mutual persons.
HALL, Stuart Michael are mutual persons.
HALL, Stuart Michael are mutual persons.
HALL, Stuart Michael are mutual persons.
HALL, Stuart Michael are mutual persons.
HALL, Stuart Michael are mutual persons.
HALL, Stuart Michael are mutual persons.
HALL, Stuart Michael are mutual persons.
HALL, Stuart Michael are mutual persons.
HALL, Stuart Michael are mutual persons.
HALL, Stuart Michael are mutual persons.
HALL, Stuart Michael are mutual persons.
HALL, Stuart Michael are mutual persons.
HALL, Stuart Michael are mutual persons.
HALL, Stuart Michael are mutual persons.
HALL, Stuart Michael are mutual persons.
HALL, Stuart Michael are mutual persons.
HALL, Stuart Michael are mutual persons.
HALL, Stuart Michael are mutual persons.
MINNOCK, Andrew James are mutual persons.
MINNOCK, Andrew James are mutual persons.
MINNOCK, Andrew James are mutual persons.
MINNOCK, Andrew James are mutual persons.
MINNOCK, Andrew James are mutual persons.
MINNOCK, Andrew James are mutual persons.
MINNOCK, Andrew James are mutual persons.
MORRIS, James Samuel are mutual persons.
MUNRO, John Kenneth Ross are mutual persons.
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