Menna Overview

Here’s a quick overview of COGNACITY HEALTH LIMITED 👀 — a London based business that started in 2022.

COGNACITY HEALTH LIMITED

  • Company statusactive
  • Company No13866879
  • Age4 years 10 months Incorporated 24 January 2022
  • Officers7

Address

22 Welbeck Street, London, W1G 8EF, England

COGNACITY HEALTH LIMITED is an active company incorporated on 24 January 2022 and based in London, England. The company was registered 4 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    86220 Specialists medical practice activities

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

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Resolution

1 Month Ago on 23 Oct 2026

enterprise
Memorandum Articles

1 Month Ago on 23 Oct 2026

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Confirmation Statement With No Updates

4 Months Ago on 16 Jul 2026

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Change Person Director Company With Change Date

4 Months Ago on 09 Jul 2026

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 25 Nov 2025

event
Confirmation Statement With No Updates

1 Year Ago on 07 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 09 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 02 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 01 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 01 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 13 Jan 2025

event
Confirmation Statement With Updates

2 Years Ago on 23 Jul 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 23 Jul 2024

event
Change To A Person With Significant Control

2 Years Ago on 23 Jul 2024

event
Change Sail Address Company With New Address

3 Years Ago on 01 Nov 2023

event
Move Registers To Sail Company With New Address

3 Years Ago on 01 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 24 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 18 Oct 2023

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Change Person Director Company With Change Date

3 Years Ago on 17 Oct 2023

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Change Person Director Company With Change Date

3 Years Ago on 17 Oct 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 23 Jun 2023

enterprise
Memorandum Articles

4 Years Ago on 08 Nov 2022

gavel
Resolution

4 Years Ago on 08 Nov 2022

event
Confirmation Statement With Updates

4 Years Ago on 07 Nov 2022

finance
Change Account Reference Date Company Current Extended

4 Years Ago on 07 Nov 2022

People

Officers7

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BELL, Gary Thomasdirector Oct 195324 Jan 2022
HOPLEY, Philip Arthurdirector Oct 196625 May 2022
KRUGER, Pieter, Prof.director May 197803 Mar 2025
NORRIS, Victoriadirector Jan 197703 Mar 2025
PASSETTI, Filippo, Drdirector Dec 196925 May 2022
ROGERS, Sam Georgedirector Apr 198025 May 2022
TANG SIP SHIONG, Sylvia, Dr.director Dec 196603 Mar 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Philip Arthur Hopley Oct 196612 Jul 2024
Mr Gary Thomas Bell Oct 195324 Jan 2022

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