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RE:COGNITION HEALTH LIMITED

Company number 06892124

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2024 AD01 Registered office address changed from 77 Wimpole Street London W1G 9RU England to 62-64 New Cavendish Street London W1G 8TA on 5 November 2024
29 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with updates
15 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
30 May 2023 CH01 Director's details changed for Mr Kevan-Peter Peter Doyle on 30 May 2023
10 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
10 May 2023 PSC04 Change of details for Mr Thompson Smith Dent as a person with significant control on 24 November 2016
10 May 2023 PSC04 Change of details for Dr Josephine Emir Macsweeney as a person with significant control on 24 November 2016
09 May 2023 SH01 Statement of capital following an allotment of shares on 3 February 2023
  • GBP 1,714.6
09 May 2023 CH01 Director's details changed for Dr Josephine Emir Macsweeney on 24 November 2016
09 May 2023 CH01 Director's details changed for Dr Josephine Emir Macsweeney on 1 July 2018
09 May 2023 PSC04 Change of details for Dr Josephine Emir Macsweeney as a person with significant control on 1 July 2018
05 May 2023 PSC04 Change of details for Mr Thompson Smith Dent as a person with significant control on 29 April 2023
07 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 29 April 2022 with updates
29 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
19 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 29 April 2020 with updates
27 May 2020 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 1,705.45
10 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
13 Nov 2018 MR01 Registration of charge 068921240001, created on 12 November 2018
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
29 Jun 2018 RP04AR01 Second filing of the annual return made up to 29 April 2013