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COGENTIA HEALTHCARE CONSULTING LTD

Company number 07256598

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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)
17 May 2022 PSC04 Change of details for Mr James Samuel Morris as a person with significant control on 17 May 2022
13 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
22 Nov 2021 SH02 Sub-division of shares on 4 April 2018
24 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Su-division of shares; section 175 dirctors have authority to allot 04/04/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2021 MA Memorandum and Articles of Association
13 Oct 2021 AD01 Registered office address changed from 16-20 Regent Street Cambridge CB2 1DB England to 22 Station Road Cambridge CB1 2JD on 13 October 2021
04 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
26 May 2021 CH01 Director's details changed for Mr James Samuel Morris on 18 May 2021
21 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
09 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
03 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
18 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
12 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
12 Jun 2018 PSC04 Change of details for Mr James Samuel Morris as a person with significant control on 18 May 2018
02 May 2018 AP01 Appointment of Mr William Quay Mccue as a director on 2 February 2018
23 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
24 Nov 2017 CH03 Secretary's details changed for Dr. Rachel Joy Morris on 22 November 2017
22 Nov 2017 CH01 Director's details changed for Mr James Samuel Morris on 22 November 2017
22 Nov 2017 PSC04 Change of details for Mr James Samuel Morris as a person with significant control on 22 November 2017
20 Nov 2017 AD01 Registered office address changed from 77 Blinco Grove Cambridge CB1 7TX to 16-20 Regent Street Cambridge CB2 1DB on 20 November 2017
02 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
03 Feb 2017 AA01 Current accounting period extended from 31 May 2017 to 30 September 2017
23 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
27 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 90