RE:COGNITION HEALTH LIMITED
LONDON COGNITIVE HEALTH LTD

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Company number 06892124
Status Active
Incorporation Date 29 April 2009
Company Type Private Limited Company
Address 77 WIMPOLE STREET, LONDON, ENGLAND, W1G 9RU
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Statement of capital following an allotment of shares on 7 September 2016 GBP 1,641.99 ; Registered office address changed from 77 Wimploe Street London W1G 9RU England to 77 Wimpole Street London W1G 9RU on 24 November 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of RE:COGNITION HEALTH LIMITED are www.recognitionhealth.co.uk, and www.re-cognition-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Re Cognition Health Limited is a Private Limited Company. The company registration number is 06892124. Re Cognition Health Limited has been working since 29 April 2009. The present status of the company is Active. The registered address of Re Cognition Health Limited is 77 Wimpole Street London England W1g 9ru. . DENT, Thompson Smith is a Director of the company. DOYLE, Kevan Peter is a Director of the company. MACSWEENEY, Josephine Emir, Dr is a Director of the company. Secretary KENT, Samantha Jane has been resigned. Secretary WORDLEY, David John has been resigned. Director DENT, Thompson Smith has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
DENT, Thompson Smith
Appointed Date: 12 March 2012
75 years old

Director
DOYLE, Kevan Peter
Appointed Date: 07 November 2013
57 years old

Director
MACSWEENEY, Josephine Emir, Dr
Appointed Date: 29 April 2009
67 years old

Resigned Directors

Secretary
KENT, Samantha Jane
Resigned: 17 October 2011
Appointed Date: 16 March 2011

Secretary
WORDLEY, David John
Resigned: 21 February 2013
Appointed Date: 17 October 2011

Director
DENT, Thompson Smith
Resigned: 14 December 2011
Appointed Date: 29 April 2009
75 years old

RE:COGNITION HEALTH LIMITED Events

11 Jan 2017
Statement of capital following an allotment of shares on 7 September 2016
  • GBP 1,641.99

24 Nov 2016
Registered office address changed from 77 Wimploe Street London W1G 9RU England to 77 Wimpole Street London W1G 9RU on 24 November 2016
12 Oct 2016
Accounts for a small company made up to 31 December 2015
08 Jul 2016
Registered office address changed from C/O Re:Cognition Health Limited 3rd Floor 77 Wimpole Street London W1G 9RU United Kingdom to 77 Wimploe Street London W1G 9RU on 8 July 2016
30 Jun 2016
Registered office address changed from 45 Queen Anne Street London W1G 9JF to C/O Re:Cognition Health Limited 3rd Floor 77 Wimpole Street London W1G 9RU on 30 June 2016
...
... and 36 more events
01 Oct 2010
Director's details changed for Emer Macsweeney on 1 October 2010
11 May 2010
Annual return made up to 29 April 2010 with full list of shareholders
11 May 2010
Director's details changed for Thompson Dent on 1 January 2010
11 May 2010
Director's details changed for Emer Macsweeney on 1 January 2010
29 Apr 2009
Incorporation