COGENT HEALTH SOLUTIONS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewAppointment of Ms Charley Lucas as a secretary on 2025-09-02

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02/09/252 September 2025 NewTermination of appointment of Clare Green as a secretary on 2025-09-02

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14/05/2514 May 2025 Confirmation statement made on 2025-05-10 with no updates

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12/02/2512 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-10 with no updates

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08/02/248 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-10 with no updates

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/02/2218 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/01/2125 January 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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11/02/2011 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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19/02/1919 February 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 4 AZTEC ROW BERNERS ROAD ISLINGTON LONDON N1 0PW

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10/01/1910 January 2019 31/05/18 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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28/03/1728 March 2017 03/02/17 STATEMENT OF CAPITAL GBP 126.00

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28/03/1728 March 2017 03/02/17 STATEMENT OF CAPITAL GBP 126.00

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28/03/1728 March 2017 03/02/17 STATEMENT OF CAPITAL GBP 1140.00

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28/03/1728 March 2017 03/02/17 STATEMENT OF CAPITAL GBP 126.00

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17/03/1717 March 2017 VARYING SHARE RIGHTS AND NAMES

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30/01/1730 January 2017 31/05/16 TOTAL EXEMPTION FULL

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08/06/168 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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03/03/163 March 2016 31/05/15 TOTAL EXEMPTION FULL

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13/05/1513 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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09/03/159 March 2015 SECRETARY'S CHANGE OF PARTICULARS / CLARE DENHAM / 01/05/2014

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09/03/159 March 2015 31/05/14 TOTAL EXEMPTION FULL

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09/03/159 March 2015 SECRETARY'S CHANGE OF PARTICULARS / CLARE GREEN / 01/05/2014

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12/06/1412 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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28/02/1428 February 2014 31/05/13 TOTAL EXEMPTION FULL

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25/06/1325 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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20/02/1320 February 2013 31/05/12 TOTAL EXEMPTION FULL

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17/05/1217 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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08/02/128 February 2012 31/05/11 TOTAL EXEMPTION FULL

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15/06/1115 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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10/08/1010 August 2010 ADOPT ARTICLES 25/07/2010

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10/08/1010 August 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 4 BERNERS ROAD ISLINGTON LONDON N1 0PW UNITED KINGDOM

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29/06/1029 June 2010 SECRETARY APPOINTED CLARE DENHAM

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29/06/1029 June 2010 APPOINTMENT TERMINATED, SECRETARY DIANE DENHAM

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10/05/1010 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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