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 5 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 |
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| Company Number | : | 12235423 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 September 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 58290 - Other software publishing
- 62011 - Ready-made interactive leisure and entertainment software development
- 63120 - Web portals
- 86900 - Other human health activities
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Office Address & Contact
| Registered Address | : | Newfields, Coldmoorholme Lane, Bourne End, Buckinghamshire, England, SL8 5PS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | April 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Newfields, Coldmoorholme Lane, Bourne End, England, SL8 5PS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Carolyn Frances Dru |
| Notified on | : | 30 September 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1984 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | Newfields, Coldmoorholme Lane, Bourne End, England, SL8 5PS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)