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RE:COGNITION HEALTH LIMITED - 77 Wimpole Street, London, W1G 9RU, England, United Kingdom
Company Information
- Company registration number
- 06892124
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 77 Wimpole Street
- London
- W1G 9RU
- England 77 Wimpole Street, London, W1G 9RU, England UK
Management
- Managing Directors
- DOYLE, Kevan-Peter Peter
- MACSWEENEY, Josephine Emir, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-29
- Age Of Company 2009-04-29 15 years
- SIC/NACE
- 86220
Ownership
- Beneficial Owners
- Mr Thompson Smith Dent
- Doctor Josephine Emir Macsweeney
- Dr Josephine Emir Macsweeney
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COGNITIVE HEALTH LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-05-13
- Last Date: 2022-04-29
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RE:COGNITION HEALTH LIMITED Company Description
- RE:COGNITION HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 06892124. Its current trading status is "live". It was registered 2009-04-29. It was previously called COGNITIVE HEALTH LTD. It has declared SIC or NACE codes as "86220". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 77 Wimpole Street .
Get RE:COGNITION HEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Re:cognition Health Limited - 77 Wimpole Street, London, W1G 9RU, England, United Kingdom
- 2009-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-05-05) - PSC04
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change-to-a-person-with-significant-control (2023-05-09) - PSC04
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change-person-director-company-with-change-date (2023-05-09) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-09) - CS01
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accounts-with-accounts-type-group (2022-06-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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accounts-with-accounts-type-group (2021-09-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-08-19) - AA
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confirmation-statement-with-updates (2020-05-28) - CS01
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capital-allotment-shares (2020-05-27) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-05-01) - CS01
keyboard_arrow_right 2018
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second-filing-of-annual-return-with-made-up-date (2018-04-10) - RP04AR01
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second-filing-capital-allotment-shares (2018-04-04) - RP04SH01
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accounts-with-accounts-type-small (2018-09-27) - AA
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legacy (2018-04-10) - RP04CS01
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capital-allotment-shares (2018-04-19) - SH01
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capital-allotment-shares (2018-05-01) - SH01
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confirmation-statement-with-updates (2018-05-09) - CS01
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second-filing-capital-allotment-shares (2018-06-04) - RP04SH01
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second-filing-of-annual-return-with-made-up-date (2018-06-29) - RP04AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-13) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-13) - AA
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legacy (2017-05-18) - CS01
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capital-allotment-shares (2017-01-11) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-small (2015-10-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-24) - AR01
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capital-allotment-shares (2014-04-09) - SH01
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accounts-with-accounts-type-small (2014-09-25) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-16) - SH01
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appoint-person-director-company-with-name (2013-11-19) - AP01
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resolution (2013-11-15) - RESOLUTIONS
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capital-allotment-shares (2013-11-12) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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termination-secretary-company-with-name (2013-02-21) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-19) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-01-30) - AA
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change-account-reference-date-company-previous-shortened (2012-02-08) - AA01
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appoint-person-director-company-with-name (2012-03-13) - AP01
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capital-allotment-shares (2012-05-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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capital-allotment-shares (2012-10-11) - SH01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-01-07) - CERTNM
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accounts-with-accounts-type-dormant (2011-01-21) - AA
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resolution (2011-03-23) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-03-31) - AP03
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change-registered-office-address-company-with-date-old-address (2011-03-31) - AD01
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change-person-director-company-with-change-date (2011-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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appoint-person-secretary-company-with-name (2011-11-29) - AP03
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capital-allotment-shares (2011-10-18) - SH01
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capital-alter-shares-subdivision (2011-10-18) - SH02
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capital-allotment-shares (2011-10-31) - SH01
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termination-secretary-company-with-name (2011-11-29) - TM02
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change-of-name-notice (2011-01-07) - CONNOT
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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change-person-director-company-with-change-date (2010-10-01) - CH01
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change-person-director-company-with-change-date (2010-05-11) - CH01
keyboard_arrow_right 2009
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incorporation-company (2009-04-29) - NEWINC