COG HEALTH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cog Health Ltd. The company was founded 4 years ago and was given the registration number 12235423. The firm's registered office is in BOURNE END. You can find them at Newfields, Coldmoorholme Lane, Bourne End, Buckinghamshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name	:	COG HEALTH LTD
Company Number	:	12235423
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 September 2019
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing 62011 - Ready-made interactive leisure and entertainment software development 63120 - Web portals 86900 - Other human health activities

Office Address & Contact

Registered Address	:	Newfields, Coldmoorholme Lane, Bourne End, Buckinghamshire, England, SL8 5PS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Newfields, Coldmoorholme Lane, Bourne End, England, SL8 5PS	Director	30 September 2019	Active
Newfields, Coldmoorholme Lane, Bourne End, England, SL8 5PS	Director	30 September 2019	Active

People with Significant Control

Mr Jamie Martin Richard Dru
Notified on	:	30 September 2019
Status	:	Active
Date of birth	:	April 1983
Nationality	:	British
Country of residence	:	England
Address	:	Newfields, Coldmoorholme Lane, Bourne End, England, SL8 5PS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ms Carolyn Frances Dru
Notified on	:	30 September 2019
Status	:	Active
Date of birth	:	September 1984
Nationality	:	English
Country of residence	:	England
Address	:	Newfields, Coldmoorholme Lane, Bourne End, England, SL8 5PS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-04-20	Gazette	Gazette dissolved voluntary.	Download
2021-02-02	Gazette	Gazette notice voluntary.	Download
2021-01-26	Dissolution	Dissolution application strike off company.	Download
2021-01-19	Gazette	Gazette notice compulsory.	Download
2019-09-30	Incorporation	Incorporation company.	Download