RE:COGNITION HEALTH LIMITED
Active - Accounts Filed
General Information
NAME
RE:COGNITION HEALTH LIMITED
COMPANY NUMBER
06892124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86220 -
Specialists medical practice activities
INCORPORATION DATE
29/04/2009
(15 years and 6 months old)
WEBSITE
http://www.recognitionhealth.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/04/2009
07/01/2011
COGNITIVE HEALTH LTD
LONDON
W1G 8TA
Telephone: 02033553536
TPS: No
45 Queen Anne Street
London
W1G 9JF
Telephone: 33553536
62-64 New Cavendish Street
London
W1G 8TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RE:COGNITION HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RE:COGNITION HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RE:COGNITION HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2009 - Present (15 years and 6 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
12/03/2012 - 14/12/2011 (2 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
07/11/2013 - Present (11years) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 14 Past: 112 |
View Report |
|
16/03/2011 - 17/10/2011 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/10/2011 - 21/02/2013 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 28/11/2016 | Change in Reg. Office |
| 17/10/2016 | New Accounts filed |
| 12/07/2016 | Change in Reg. Office |
| 04/07/2016 | Change in Reg. Office |
| 01/06/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 29/05/2014 | New Annual Return filed |
| 28/11/2013 | Kevan-Peter Doyle (918298628) has left the board |
| 28/11/2013 | New Board Member Kevan Peter Doyle (907823723) Appointed |
| 21/11/2013 | New Board Member Kevan-Peter Doyle (918298628) Appointed |
| 04/10/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 25/02/2013 | David John Wordley (916494022) has left the board |
| 06/10/2012 | New Accounts filed |
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