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Cogentia Healthcare Consulting Ltd
Cogentia Healthcare Consulting Ltd is an active company incorporated on 18 May 2010 with the registered office located in Macclesfield, Cheshire. Cogentia Healthcare Consulting Ltd was registered 15 years ago.
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Status
Active
Active since
incorporation
Company No
07256598
Private limited company
Age
15 years
Incorporated
18 May 2010
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
18 May 2025
(3 months ago)
Next confirmation dated
18 May 2026
Due by
1 June 2026
(8 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Due Soon
For period
1 Oct
⟶
30 Sep 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Cogentia Healthcare Consulting Ltd
Contact
Address
The Biohub Alderley Park
Alderley Edge
Macclesfield
Cheshire
SK10 4TG
England
Address changed on
15 Feb 2024
(1 year 6 months ago)
Previous address was
22 Station Road Cambridge CB1 2JD England
Companies in SK10 4TG
Telephone
01223968494
Email
Available in Endole App
Website
Cogentia.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr James Samuel Morris
Director • Health Economist • British • Lives in England • Born in Sep 1973
David Warren Birtles
Director • British • Lives in UK • Born in Jul 1981
Mr David Edward Charles Alderson
Director • British • Lives in England • Born in Jun 1965
Andrew James Minnock
Director • British • Lives in UK • Born in Jun 1970
Mr Stuart Michael Hall
Director • British • Lives in England • Born in Oct 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Project Ocean Finco Limited
Andrew James Minnock and David Warren Birtles are mutual people.
Active
Helios Medical Communications Limited
Andrew James Minnock is a mutual person.
Active
Selene Medical Communications Ltd
Andrew James Minnock is a mutual person.
Active
Helios Global Group Limited
Andrew James Minnock is a mutual person.
Active
Project Ocean Bidco Limited
Andrew James Minnock is a mutual person.
Active
Sol Midco Limited
Andrew James Minnock is a mutual person.
Active
Sol Finco Limited
Andrew James Minnock is a mutual person.
Active
Sol Bidco Limited
Andrew James Minnock is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
Traded for
12 months
Cash in Bank
£1.74M
Increased by £217.69K (+14%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 5 (+33%)
Total Assets
£4.67M
Increased by £1.03M (+28%)
Total Liabilities
-£931.63K
Increased by £234.55K (+34%)
Net Assets
£3.73M
Increased by £793.53K (+27%)
Debt Ratio (%)
20%
Increased by 0.8% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
New Charge Registered
10 Months Ago on 4 Nov 2024
Accounting Period Extended
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Dr Andrew James Minnock Appointed
1 Year 7 Months Ago on 6 Feb 2024
Mr David Warren Birtles Appointed
1 Year 7 Months Ago on 6 Feb 2024
James Samuel Morris (PSC) Resigned
1 Year 7 Months Ago on 6 Feb 2024
Mr Stuart Michael Hall Appointed
1 Year 7 Months Ago on 6 Feb 2024
William Quay Mccue Resigned
1 Year 7 Months Ago on 6 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 6 Jun 2025
Registration of charge 072565980001, created on 4 November 2024
Submitted on 7 Nov 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 19 Sep 2024
Confirmation statement made on 18 May 2024 with updates
Submitted on 14 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 23 Apr 2024
Memorandum and Articles of Association
Submitted on 21 Feb 2024
Resolutions
Submitted on 21 Feb 2024
Resolutions
Submitted on 21 Feb 2024
Statement of capital following an allotment of shares on 6 February 2024
Submitted on 18 Feb 2024
Appointment of Mr David Warren Birtles as a director on 6 February 2024
Submitted on 18 Feb 2024
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Repayment History
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