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Companies House/Macclesfield/Company profile

COGENTIA HEALTHCARE CONSULTING LTD

Active
07256598·incorporated 2010-05-18

COGENTIA HEALTHCARE CONSULTING LTD is an active UK private limited company, incorporated on 18 May 2010 at Companies House (number 07256598; OpenRegistry canonical ID GB-07256598-cogentia-healthcare-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 6,300 active companies registered in Macclesfield, Cheshire (postcode SK10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-05-18
Registered Address
THE BIOHUB ALDERLEY PARK, ALDERLEY EDGE, MACCLESFIELD, CHESHIRE, SK10 4TG, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COGENTIA HEALTHCARE CONSULTING LTD has 1 person with significant control on file:

  • Helios Medical Communications Limited (England reg. 09741350). Notified 2024-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr James Samuel Morris born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-06.
    • Owns 50–75% of shares
  • Mrs Rachel Joy Morris born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Macclesfield: