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COGENT HEALTH SOLUTIONS LIMITED

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COGENT HEALTH SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

07247688

Incorporation date

10/05/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

119 Embleton Road, Lewisham, London SE13 7DQCopy
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Latest events (Record since 10/05/2010)
dot icon22/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (6 pages)
dot icon02/09/2025
Termination of appointment of Clare Green as a secretary on 2025-09-02
View PDF (1 pages)
dot icon02/09/2025
Appointment of Ms Charley Lucas as a secretary on 2025-09-02
View PDF (2 pages)
dot icon14/05/2025
Confirmation statement made on 2025-05-10 with no updates
View PDF (3 pages)
dot icon12/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (7 pages)
dot icon24/05/2024
Confirmation statement made on 2024-05-10 with no updates
View PDF (3 pages)
dot icon08/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (7 pages)
dot icon25/05/2023
Confirmation statement made on 2023-05-10 with no updates
View PDF (3 pages)
dot icon16/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (7 pages)
dot icon23/05/2022
Confirmation statement made on 2022-05-10 with no updates
View PDF (3 pages)
dot icon18/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (7 pages)
dot icon11/05/2021
Confirmation statement made on 2021-05-10 with no updates
View PDF (3 pages)
dot icon25/01/2021
Total exemption full accounts made up to 2020-05-31
View PDF (7 pages)
dot icon18/05/2020
Confirmation statement made on 2020-05-10 with no updates
View PDF (3 pages)
dot icon11/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon13/05/2019
Confirmation statement made on 2019-05-10 with no updates
View PDF (3 pages)
dot icon19/02/2019
Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW to 119 Embleton Road Lewisham London SE13 7DQ on 2019-02-19
View PDF (1 pages)
dot icon10/01/2019
Total exemption full accounts made up to 2018-05-31
View PDF (14 pages)
dot icon15/05/2018
Confirmation statement made on 2018-05-10 with no updates
View PDF (3 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (14 pages)
dot icon22/06/2017
Confirmation statement made on 2017-05-10 with updates
View PDF (8 pages)
dot icon28/03/2017
Statement of capital following an allotment of shares on 2017-02-03
View PDF (4 pages)
dot icon28/03/2017
Statement of capital following an allotment of shares on 2017-02-03
View PDF (4 pages)
dot icon28/03/2017
Statement of capital following an allotment of shares on 2017-02-03
View PDF (4 pages)
dot icon28/03/2017
Statement of capital following an allotment of shares on 2017-02-03
View PDF (4 pages)
dot icon17/03/2017
Resolutions
View PDF (38 pages)
dot icon30/01/2017
Total exemption full accounts made up to 2016-05-31
View PDF (12 pages)
dot icon08/06/2016
Annual return made up to 2016-05-10 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2016
Total exemption full accounts made up to 2015-05-31
View PDF (13 pages)
dot icon13/05/2015
Annual return made up to 2015-05-10 with full list of shareholders
View PDF (5 pages)
dot icon09/03/2015
Secretary's details changed for Clare Green on 2014-05-01
View PDF (1 pages)
dot icon09/03/2015
Secretary's details changed for Clare Denham on 2014-05-01
View PDF (1 pages)
dot icon09/03/2015
Total exemption full accounts made up to 2014-05-31
View PDF (12 pages)
dot icon12/06/2014
Annual return made up to 2014-05-10 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2014
Total exemption full accounts made up to 2013-05-31
View PDF (11 pages)
dot icon25/06/2013
Annual return made up to 2013-05-10 with full list of shareholders
View PDF (5 pages)
dot icon20/02/2013
Total exemption full accounts made up to 2012-05-31
View PDF (11 pages)
dot icon17/05/2012
Annual return made up to 2012-05-10 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2012
Total exemption full accounts made up to 2011-05-31
View PDF (11 pages)
dot icon15/06/2011
Annual return made up to 2011-05-10 with full list of shareholders
View PDF (5 pages)
dot icon10/08/2010
Registered office address changed from 4 Berners Road Islington London N1 0PW United Kingdom on 2010-08-10
View PDF (2 pages)
dot icon10/08/2010
Resolutions
View PDF (9 pages)
dot icon29/06/2010
Termination of appointment of Diane Denham as a secretary
View PDF (2 pages)
dot icon29/06/2010
Appointment of Clare Denham as a secretary
View PDF (3 pages)
dot icon10/05/2010
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-3.84 % *

* during past year

Cash in Bank

£253,157.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
10/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
595.46K
-
0.00
267.60K
-
2022
0
590.14K
-
0.00
263.27K
-
2023
0
598.31K
-
0.00
253.16K
-
2023
0
598.31K
-
0.00
253.16K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

598.31K £Ascended1.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

253.16K £Descended-3.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Denham, Diane Jennifer
Director
10/05/2010 - Present
1
Gentile, Colin Jeffery
Director
10/05/2010 - Present
-
Green, Clare
Secretary
18/06/2010 - 02/09/2025
-
Lucas, Charley
Secretary
02/09/2025 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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09/10/1997

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SC747144

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SC747175

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SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
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Logging

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04298754

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04/10/2001

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TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
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Description

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About COGENT HEALTH SOLUTIONS LIMITED

COGENT HEALTH SOLUTIONS LIMITED is an(a) Active company incorporated on 10/05/2010 with the registered office located at 119 Embleton Road, Lewisham, London SE13 7DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COGENT HEALTH SOLUTIONS LIMITED?

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COGENT HEALTH SOLUTIONS LIMITED is currently Active. It was registered on 10/05/2010 .

Where is COGENT HEALTH SOLUTIONS LIMITED located?

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COGENT HEALTH SOLUTIONS LIMITED is registered at 119 Embleton Road, Lewisham, London SE13 7DQ.

What does COGENT HEALTH SOLUTIONS LIMITED do?

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COGENT HEALTH SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COGENT HEALTH SOLUTIONS LIMITED?

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The latest filing was on 22/02/2026: Total exemption full accounts made up to 2025-05-31.