COHERENT HEALTHCARE LTD

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COHERENT HEALTHCARE LTD

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Key Data

Status

Active

Company No.

15067010

Incorporation date

13/08/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

Coherent Healthcare Suite 3.12a, 14 Hanover Square, London W1S 1HNCopy
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Latest events (Record since 13/08/2023)
dot icon12/02/2026
Change of details for Mr Jared Eisenberg as a person with significant control on 2026-01-28
dot icon11/02/2026
Director's details changed for Mr Jared Eisenberg on 2026-01-28
dot icon11/02/2026
Change of details for Ms Nathalie Du Preez as a person with significant control on 2026-01-28
dot icon11/02/2026
Confirmation statement made on 2026-01-28 with updates
dot icon29/01/2026
Director's details changed for Mr Bharat Reddy on 2026-01-28
dot icon28/01/2026
Registered office address changed from Suite 3.16 1-2 Paris Garden London London SE1 8nd England to Coherent Healthcare Suite 3.12a, 14 Hanover Square London W1S 1HN on 2026-01-28
dot icon28/01/2026
Change of details for Mr Bharat Reddy as a person with significant control on 2026-01-28
dot icon28/01/2026
Change of details for Mr Jared Eisenberg as a person with significant control on 2026-01-28
dot icon28/01/2026
Director's details changed for Mr Jared Eisenberg on 2026-01-28
dot icon27/01/2026
Termination of appointment of Nathalie Du Preez as a director on 2026-01-19
dot icon23/12/2025
Total exemption full accounts made up to 2025-08-31
dot icon01/05/2025
Director's details changed for Mr Bharat Reddy on 2025-04-30
dot icon30/04/2025
Director's details changed for Ms Nathalie Du Preez on 2025-04-30
dot icon30/04/2025
Change of details for Ms Nathalie Du Preez as a person with significant control on 2025-04-30
dot icon30/04/2025
Director's details changed for Mr Jared Eisenberg on 2025-04-30
dot icon30/04/2025
Change of details for Mr Jared Eisenberg as a person with significant control on 2025-04-30
dot icon30/04/2025
Change of details for Mr Bharat Reddy as a person with significant control on 2025-04-30
dot icon28/04/2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite 3.16 1-2 Paris Garden London London SE1 8nd on 2025-04-28
dot icon07/04/2025
Resolutions
dot icon29/01/2025
Particulars of variation of rights attached to shares
dot icon29/01/2025
Sub-division of shares on 2025-01-13
dot icon29/01/2025
Resolutions
dot icon29/01/2025
Memorandum and Articles of Association
dot icon28/01/2025
Total exemption full accounts made up to 2024-08-31
dot icon28/01/2025
Statement of capital following an allotment of shares on 2025-01-13
dot icon28/01/2025
Notification of Bharat Reddy as a person with significant control on 2025-01-13
dot icon28/01/2025
Notification of Nathalie Du Preez as a person with significant control on 2025-01-13
dot icon28/01/2025
Change of details for Mr Jared Eisenberg as a person with significant control on 2025-01-13
dot icon28/01/2025
Appointment of Mr Bharat Reddy as a director on 2025-01-13
dot icon28/01/2025
Appointment of Ms Nathalie Du Preez as a director on 2025-01-13
dot icon28/01/2025
Confirmation statement made on 2025-01-28 with updates
dot icon28/01/2025
Change of share class name or designation
dot icon13/08/2024
Confirmation statement made on 2024-08-12 with updates
dot icon15/03/2024
Termination of appointment of 1St Secretaries Limited as a secretary on 2024-03-01
dot icon31/08/2023
Appointment of 1St Secretaries Limited as a secretary on 2023-08-31
dot icon13/08/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COHERENT HEALTHCARE LTD

COHERENT HEALTHCARE LTD is an(a) Active company incorporated on 13/08/2023 with the registered office located at Coherent Healthcare Suite 3.12a, 14 Hanover Square, London W1S 1HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COHERENT HEALTHCARE LTD?

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COHERENT HEALTHCARE LTD is currently Active. It was registered on 13/08/2023 .

Where is COHERENT HEALTHCARE LTD located?

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COHERENT HEALTHCARE LTD is registered at Coherent Healthcare Suite 3.12a, 14 Hanover Square, London W1S 1HN.

What does COHERENT HEALTHCARE LTD do?

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COHERENT HEALTHCARE LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for COHERENT HEALTHCARE LTD?

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The latest filing was on 12/02/2026: Change of details for Mr Jared Eisenberg as a person with significant control on 2026-01-28.