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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.
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 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Biohub Alderley Park
Alderley Edge
Macclesfield
Cheshire
SK10 4TG
England
Address changed on 15 Feb 2024 (1 year 8 months ago)
Previous address was 22 Station Road Cambridge CB1 2JD England
Telephone
01223968494
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in England • Born in Oct 1981
Director • Health Economist • British • Lives in England • Born in Sep 1973
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£459K
Decreased by £1.28M (-74%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 4 (+20%)
Total Assets
£5.61M
Increased by £944.18K (+20%)
Total Liabilities
-£660K
Decreased by £271.63K (-29%)
Net Assets
£4.95M
Increased by £1.22M (+33%)
Debt Ratio (%)
12%
Decreased by 8.2% (-41%)
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
New Charge Registered
11 Months Ago on 4 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Dr Andrew James Minnock Appointed
1 Year 8 Months Ago on 6 Feb 2024
Mr David Warren Birtles Appointed
1 Year 8 Months Ago on 6 Feb 2024
James Samuel Morris (PSC) Resigned
1 Year 8 Months Ago on 6 Feb 2024
Mr Stuart Michael Hall Appointed
1 Year 8 Months Ago on 6 Feb 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
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
Repayment History
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