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Cogentia Healthcare Consulting Ltd (Companies House Registration Number 07256598) is a private limited company started on 2010-05-18 in England. The company is situated at 22 Station Road, Cambridge CB1 2JD. Cogentia Healthcare Consulting Ltd operates Standard Industrial Classification code: 96090 which means "other service activities not elsewhere classified".

Company details

Name Cogentia Healthcare Consulting Ltd
Number 07256598
Date of Incorporation: 18th May 2010
End of financial year: 30 September
Address: 22 Station Road, Cambridge, CB1 2JD
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 4 directors that can be found in the above-mentioned enterprise, we can name: William M. (in the company from 02 February 2018), David A. (appointment date: 01 October 2015), John M. (appointed on 01 October 2015). 1 secretary is also there: Rachel M. (appointed on 18 May 2010). The official register reports 3 persons of significant control, namely: Helios Medical Communications Limited can be reached at At Alderley Park, Alderley Edge, SK10 4TG Macclesfield, Cheshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rachel M. owns 1/2 or less of shares, James M. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 165,033 175,899 243,017 317,140 395,822 663,976 1,131,145 1,207,603 1,560,626 1,744,099 2,216,991
Fixed Assets 10,360 8,340 9,873 8,255 9,951 269,168 373,309 471,043 587,751 1,185,145 1,420,748
Total Assets Less Current Liabilities 119,028 147,063 198,622 211,950 267,634 664,233 1,080,447 1,387,718 1,736,267 2,395,751 2,940,656
Number Shares Allotted - - 90 90 90 - - - - - -
Shareholder Funds 118,641 146,659 197,597 211,069 265,644 - - - - - -
Tangible Fixed Assets 10,360 8,340 9,873 8,255 9,951 - - - - - -

People with significant control

Helios Medical Communications Limited
6 February 2024
Address The Biohub At Alderley Park, Alderley Edge, Macclesfield, Cheshire, SK10 4TG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 09741350
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rachel M.
6 April 2016 - 6 February 2024
Nature of control: 25-50% shares
James M.
6 April 2016 - 6 February 2024
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(MA) Articles and Memorandum of Association
filed on: 21st, February 2024 | incorporation 		Free Download (24 pages)

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