COGNIVATE REHAB LTD

Key Data

Status

Active

Company No.

12897028

Incorporation date

22/09/2020

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2020)

16/02/2026

Change of details for Prof Jane Hilary Powell as a person with significant control on 2026-02-16

View PDF (2 pages)

05/01/2026

Confirmation statement made on 2025-12-29 with updates

View PDF (4 pages)

01/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (5 pages)

03/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (4 pages)

31/12/2024

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

13/05/2024

Registered office address changed from C/O a4C Unit 18&19 Dean House Farm Church Lane Newdigate Surrey RH5 5DL England to C/O Wis-a4C, Suite 16, Abbey House 25 Clarendon Road Redhill Surrey RH1 1QZ on 2024-05-13

View PDF (1 pages)

13/05/2024

Director's details changed for Prof Alan David Pickering on 2024-04-01

View PDF (2 pages)

13/05/2024

Director's details changed for Mr Ian David Pleace on 2024-04-01

View PDF (2 pages)

13/05/2024

Director's details changed for Ms Eve Mary Powell on 2024-04-01

View PDF (2 pages)

13/05/2024

Director's details changed for Prof Jane Hilary Powell on 2024-04-01

View PDF (2 pages)

13/05/2024

Change of details for Prof Jane Hilary Powell as a person with significant control on 2024-04-01

View PDF (2 pages)

12/01/2024

Change of share class name or designation

View PDF (2 pages)

12/01/2024

Memorandum and Articles of Association

View PDF (53 pages)

02/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

29/12/2023

Confirmation statement made on 2023-12-29 with updates

View PDF (5 pages)

07/03/2023

Appointment of Mr Ian David Pleace as a director on 2023-03-01

View PDF (2 pages)

19/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

22/01/2023

Termination of appointment of Martha Turner as a director on 2022-12-31

View PDF (1 pages)

22/01/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (5 pages)

16/11/2022

Cessation of Martha Turner as a person with significant control on 2021-09-28

View PDF (1 pages)

16/11/2022

Cessation of Eve Mary Powell as a person with significant control on 2021-09-28

View PDF (1 pages)

28/09/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (3 pages)

20/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

28/09/2021

Change of share class name or designation

View PDF (2 pages)

28/09/2021

Memorandum and Articles of Association

View PDF (52 pages)

28/09/2021

Resolutions

View PDF (1 pages)

27/09/2021

Sub-division of shares on 2021-08-23

View PDF (4 pages)

27/09/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/09/2021

Confirmation statement made on 2021-09-20 with updates

View PDF (5 pages)

22/09/2020

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-41.44 % *

* during past year

Cash in Bank

£41,600.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

29/12/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
252.57K
-
0.00
10.09K
-

2022
7
141.56K
-
0.00
71.03K
-

2023
8
47.35K
-
0.00
41.60K
-

2023
8
47.35K
-
0.00
41.60K
-

Employees

2023

Employees

8 14 % *

Net Assets(GBP)

47.35K £-66.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

41.60K £-41.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pleace, Ian David	Director	01/03/2023 - Present	14
Dr Martha Turner	Director	21/09/2020 - 30/12/2022	-
Powell, Jane Hilary, Prof	Director	22/09/2020 - Present	3
Pickering, Alan David, Prof	Director	22/09/2020 - Present	1
Powell, Eve Mary	Director	22/09/2020 - Present	4

Persons with Significant Control

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

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Description

About COGNIVATE REHAB LTD

COGNIVATE REHAB LTD is an(a) Active company incorporated on 22/09/2020 with the registered office located at C/O Wis-A4c, Suite 16, Abbey House, 25 Clarendon Road, Redhill, Surrey RH1 1QZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of COGNIVATE REHAB LTD?

COGNIVATE REHAB LTD is currently Active. It was registered on 22/09/2020 .

Where is COGNIVATE REHAB LTD located?

COGNIVATE REHAB LTD is registered at C/O Wis-A4c, Suite 16, Abbey House, 25 Clarendon Road, Redhill, Surrey RH1 1QZ.

What does COGNIVATE REHAB LTD do?

COGNIVATE REHAB LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does COGNIVATE REHAB LTD have?

COGNIVATE REHAB LTD had 8 employees in 2023.

What is the latest filing for COGNIVATE REHAB LTD?

The latest filing was on 16/02/2026: Change of details for Prof Jane Hilary Powell as a person with significant control on 2026-02-16.