UKBizDB.co.uk

COGNIVATE REHAB LTD

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

This company is commonly known as Cognivate Rehab Ltd. The company was founded 3 years ago and was given the registration number 12897028. The firm's registered office is in NEWDIGATE. You can find them at C/o A4c Unit 18&19 Dean House Farm, Church Lane, Newdigate, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COGNIVATE REHAB LTD
Company Number:12897028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o A4c Unit 18&19 Dean House Farm, Church Lane, Newdigate, Surrey, England, RH5 5DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O A4c, Unit 18&19 Dean House Farm, Church Lane, Newdigate, United Kingdom, RH5 5DL

Director22 September 2020Active
C/O A4c, Unit 18&19 Dean House Farm, Church Lane, Newdigate, England, RH5 5DL

Director01 March 2023Active
C/O A4c, Unit 18&19 Dean House Farm, Church Lane, Newdigate, United Kingdom, RH5 5DL

Director22 September 2020Active
C/O A4c, Unit 18&19 Dean House Farm, Church Lane, Newdigate, United Kingdom, RH5 5DL

Director22 September 2020Active
C/O A4c, Unit 18&19 Dean House Farm, Church Lane, Newdigate, United Kingdom, RH5 5DL

Director22 September 2020Active

People with Significant Control

Ms Eve Mary Powell
Notified on:22 September 2020
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:United Kingdom
Address:C/O A4c, Unit 18&19 Dean House Farm, Newdigate, United Kingdom, RH5 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Martha Turner
Notified on:22 September 2020
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:C/O A4c, Unit 18&19 Dean House Farm, Newdigate, United Kingdom, RH5 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Prof Jane Hilary Powell
Notified on:22 September 2020
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:C/O A4c, Unit 18&19 Dean House Farm, Newdigate, United Kingdom, RH5 5DL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Incorporation

Memorandum articles.

Download
2024-01-12Capital

Capital name of class of shares.

Download
2024-01-02Accounts

Accounts with accounts type total exemption full.

Download
2023-12-29Confirmation statement

Confirmation statement with updates.

Download
2023-03-07Officers

Appoint person director company with name date.

Download
2023-02-20Accounts

Accounts with accounts type total exemption full.

Download
2023-01-23Confirmation statement

Confirmation statement with updates.

Download
2023-01-23Officers

Termination director company with name termination date.

Download
2022-11-16Persons with significant control

Cessation of a person with significant control.

Download
2022-11-16Persons with significant control

Cessation of a person with significant control.

Download
2022-09-28Confirmation statement

Confirmation statement with updates.

Download
2022-04-20Accounts

Accounts with accounts type total exemption full.

Download
2021-09-28Capital

Capital name of class of shares.

Download
2021-09-28Incorporation

Memorandum articles.

Download
2021-09-28Resolution

Resolution.

Download
2021-09-27Capital

Capital alter shares subdivision.

Download
2021-09-27Capital

Capital variation of rights attached to shares.

Download
2021-09-20Confirmation statement

Confirmation statement with updates.

Download
2020-09-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.