COGENTIA HEALTHCARE CONSULTING LTD
THE BIOHUB ALDERLEY PARK, ALDERLEY EDGE, MACCLESFIELD SK10 4TG- Active
- Private Limited Company
- Company No. 07256598
- Last Updated: 01 Mar 2024
Company Profile
COGENTIA HEALTHCARE CONSULTING LTD was incorporated on Tuesday, May 18, 2010 as a Private Limited Company with registered address in MACCLESFIELD. COGENTIA HEALTHCARE CONSULTING LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 14 years 5 months and 21 days.
| Name | COGENTIA HEALTHCARE CONSULTING LTD |
|---|---|
| Company number | 07256598 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BIOHUB ALDERLEY PARK ALDERLEY EDGE MACCLESFIELD SK10 4TG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Helios Medical Communications Limited At Alderley Park, Alderley Edge, SK10 4TG |
Dates: Tuesday, February 6, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Samuel Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 6, 2024
ownership of shares 50 to 75 percent
|
| Mrs Rachel Joy Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 6, 2024
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against COGENTIA HEALTHCARE CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| COGENTIA HEALTHCARE CONSULTING LTD | 18 May 2010 |