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COGNI CARE LIMITED

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

This company is commonly known as Cogni Care Limited. The company was founded 11 years ago and was given the registration number 08119566. The firm's registered office is in WOODFORD GREEN. You can find them at Ground Floor, Connaught House, Broomhill Road, Woodford Green, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:COGNI CARE LIMITED
Company Number:08119566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor, Connaught House, Broomhill Road, Woodford Green, England, IG8 0PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
616d, Green Lane, Ilford, England, IG3 9SE

Director26 June 2012Active
616d, Green Lane, Ilford, England, IG3 9SE

Director20 September 2023Active
805, East Tower, Pan Peninsula Square, London, United Kingdom, E14 9HN

Director26 June 2012Active

People with Significant Control

Mr Vinesh Kumar Sampath Kumar
Notified on:20 September 2023
Status:Active
Date of birth:June 1978
Nationality:Indian
Country of residence:England
Address:616d, Green Lane, Ilford, England, IG3 9SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Subhashini Kumar
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:Indian
Country of residence:England
Address:616d, Green Lane, Ilford, England, IG3 9SE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-10-13Officers

Change person director company with change date.

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2023-10-13Persons with significant control

Change to a person with significant control.

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2023-09-21Officers

Change person director company with change date.

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2023-09-21Persons with significant control

Change to a person with significant control.

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2023-09-20Persons with significant control

Notification of a person with significant control.

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-09-20Officers

Appoint person director company with name date.

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2023-09-20Change of name

Certificate change of name company.

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2023-03-23Accounts

Accounts with accounts type micro entity.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Accounts

Accounts with accounts type micro entity.

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2021-02-02Address

Change registered office address company with date old address new address.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-09-18Address

Change registered office address company with date old address new address.

Download
2020-03-16Accounts

Accounts with accounts type micro entity.

Download
2020-02-17Address

Change registered office address company with date old address new address.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-03-20Accounts

Accounts with accounts type micro entity.

Download
2019-01-23Address

Change registered office address company with date old address new address.

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2019-01-23Officers

Change person director company with change date.

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2019-01-23Address

Change registered office address company with date old address new address.

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