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RE:COGNITION HEALTH LIMITED

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

This company is commonly known as Re:cognition Health Limited. The company was founded 16 years ago and was given the registration number 06892124. The firm's registered office is in LONDON. You can find them at 77 Wimpole Street, , London, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:RE:COGNITION HEALTH LIMITED
Company Number:06892124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:77 Wimpole Street, London, England, W1G 9RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Wimpole Street, London, England, W1G 9RU

Director12 March 2012Active
77, Wimpole Street, London, England, W1G 9RU

Director07 November 2013Active
77, Wimpole Street, London, England, W1G 9RU

Director29 April 2009Active
45, Queen Anne Street, London, United Kingdom, W1G 9JF

Secretary16 March 2011Active
45, Queen Anne Street, London, W1G 9JF

Secretary17 October 2011Active
Suncroft, 1707 Old Hillsboro Road, Franklin,

Director29 April 2009Active

People with Significant Control

Dr Josephine Emir Macsweeney
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:77, Wimpole Street, London, England, W1G 9RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thompson Smith Dent
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:American
Country of residence:England
Address:77, Wimpole Street, London, England, W1G 9RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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