This company is commonly known as Cognito Medical Communications Limited. The company was founded 15 years ago and was given the registration number 06843757. The firm's registered office is in LONDON. You can find them at Admiral House 76-78, Old Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | COGNITO MEDICAL COMMUNICATIONS LIMITED |
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Company Number | : | 06843757 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 March 2009 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Admiral House 76-78, Old Street, London, EC1V 9AZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8th Floor, Holborn Gate, Southampton Buildings, London, England, WC2A 1AN | Director | 19 February 2021 | Active |
8th Floor, Holborn Gate, Southampton Buildings, London, England, WC2A 1AN | Director | 19 February 2021 | Active |
Brackenwood, De Courcy Road, Salcombe, TQ8 8LQ | Secretary | 11 March 2009 | Active |
Brackenwood, De Courcy Road, Salcombe, TQ8 8LQ | Director | 11 March 2009 | Active |
13 Croftdown Road, London, NW5 1EL | Director | 11 March 2009 | Active |
Nucleus Holdings Limited | ||
Notified on | : | 10 December 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 8th Floor, Holborn Gate, London, England, WC2A 1AN |
Nature of control | : |
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Dr Stephen Cameron | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 8th Floor, Holborn Gate, Southampton Buildings, London, England, WC2A 1AN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-17 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-10-23 | Accounts | Legacy. | Download |
2023-10-23 | Other | Legacy. | Download |
2023-10-23 | Other | Legacy. | Download |
2023-10-10 | Officers | Termination director company with name termination date. | Download |
2023-10-10 | Officers | Termination secretary company with name termination date. | Download |
2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-10-10 | Accounts | Legacy. | Download |
2022-10-10 | Other | Legacy. | Download |
2022-10-10 | Other | Legacy. | Download |
2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-11-10 | Accounts | Legacy. | Download |
2021-10-17 | Other | Legacy. | Download |
2021-10-17 | Other | Legacy. | Download |
2021-08-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-08-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-05 | Incorporation | Memorandum articles. | Download |
2021-03-05 | Resolution | Resolution. | Download |
2021-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
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