Re:cognition Health Limited (Companies House Registration Number 06892124) is a private limited company incorporated on 2009-04-29 in England. The firm is situated at 77 Wimpole Street, London W1G 9RU. Changed on 2011-01-07, the previous name the company used was Cognitive Health Ltd. Re:cognition Health Limited operates SIC code: 86220 which means "specialists medical practice activities".

Company details

Name Re:cognition Health Limited
Number 06892124
Date of Incorporation: April 29, 2009
End of financial year: 31 December
Address: 77 Wimpole Street, London, W1G 9RU
SIC code: 86220 - Specialists medical practice activities

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Kevan-Peter D. (in the company from 07 November 2013), Thompson D. (appointment date: 12 March 2012), Josephine M. (appointed on 29 April 2009). The official register lists 2 persons of significant control, namely: Thompson D. has 1/2 or less of shares, 1/2 or less of voting rights, Josephine M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2015-12-31 2016-12-31 2017-12-31
Current Assets 170,282 283,402 1,436,825 2,294,713 3,095,290
Fixed Assets 137,933 108,584 - 390,888 701,243
Total Assets Less Current Liabilities 135,905 96,598 934,749 1,727,331 2,586,770
Number Shares Allotted 100,000 115,283 - - -
Shareholder Funds 80,466 58,217 - - -
Tangible Fixed Assets 137,933 108,584 - - -

People with significant control

Thompson D.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Josephine M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 15th, June 2023 | accounts
Free Download (33 pages)

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