Cobalt Health

Active04366596 Private company limited by guarantee
Incorporated
4 February 2002 (24 years)
Previously known as
Cobalt Unit Appeal Fund (until 5 January 2015)
Industry
Specialists medical practice activities (86220)
Other human health activities (86900)
Accounts type
Full
Region
South West
Address
Linton House Clinic
Thirlestaine Road
Cheltenham
GL53 7AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2026
British
Born May 1973 (53)
Piff, Jennifer Louise
Secretary · Appointed 26 June 2025
Jenkins, Felicity Helen, Dr
Director · Appointed 16 November 2023
British
Born March 1956 (70)
Director · Appointed 16 November 2023
British
Born May 1969 (57)
Leonard, Philip James
Director · Appointed 16 November 2023
British
Born March 1967 (59)
Director · Appointed 23 June 2022
British
Born October 1967 (59)
Director · Appointed 23 June 2022
British
Born March 1963 (63)
Director · Appointed 24 February 2020
British
Born February 1965 (61)
Director · Appointed 24 February 2020
British
Born January 1962 (64)
Director · Appointed 28 May 2019
British
Born February 1947 (79)
Officer history (31 former)
26 February 2026
Appointed Peek, Russell James, Dr as Director
30 June 2025
Resigned Wilcock, Gordon Keith, Prof as Director
26 June 2025
Resigned Mackeith, Malcolm James as Secretary
26 June 2025
Appointed Piff, Jennifer Louise as Secretary
9 January 2024
Appointed Wilcock, Gordon Keith, Prof as Director
16 November 2023
Appointed Jones, Matthew Nicholas as Director
16 November 2023
Appointed Leonard, Philip James as Director
16 November 2023
Appointed Jenkins, Felicity Helen, Dr as Director
16 November 2023
Resigned Owen, Susan Ruth, Dr as Director
29 June 2023
Resigned Holbrook, Neil Robert as Director
30 January 2023
Resigned Wilcock, Gordon Keith, Prof as Director
23 June 2022
Appointed Sissons, Pamela Mary as Director
23 June 2022
Appointed Morris, Claire Rachel as Director
16 November 2021
Resigned Parker, John Henry as Director
4 June 2020
Resigned Yeates, Michael Anthony as Director
24 February 2020
Appointed Udale, Valerie Jane as Director
24 February 2020
Appointed Yeates, Michael Anthony as Director
24 February 2020
Appointed Goddard, Ruth Elaine as Director
12 December 2019
Resigned Warry, Peter Thomas, Dr as Director
28 May 2019
Appointed Ropner, Janet Elizabeth, Dr as Director
28 May 2019
Resigned Callaway, Mark Paul, Professor as Director
6 December 2018
Appointed Wilcock, Gordon Keith, Prof as Director
19 September 2018
Resigned Barrett, Ann, Professor as Director
5 December 2017
Resigned Derry-Evans, Robert Stephen as Director
23 May 2017
Appointed Holbrook, Neil Robert as Director
6 December 2016
Resigned Pope, David Charles, Dr as Director
21 June 2016
Resigned Keenan, Mary, Dr as Director
4 January 2016
Resigned Sharpe, Peter John as Secretary
4 January 2016
Appointed Mackeith, Malcolm James as Secretary
17 December 2015
Appointed Callaway, Mark Paul, Professor as Director
17 December 2015
Resigned Gould, Vivien Mary, Ms. as Director
17 December 2015
Resigned Grove, Alison Jane as Director
17 December 2015
Appointed Parker, John Henry as Director
17 December 2015
Appointed Keenan, Mary, Dr as Director
17 December 2015
Appointed Barrett, Ann, Professor as Director
11 September 2015
Resigned Sharpe, Peter John as Director
26 June 2015
Resigned Gattas, Alexander Peter as Secretary
26 June 2015
Appointed Sharpe, Peter John as Secretary
26 June 2015
Resigned Gattas, Alexander Peter as Director
22 January 2015
Appointed Gattas, Alexander Peter as Director
22 January 2015
Appointed Sharpe, Peter John as Director
16 December 2014
Resigned Fletcher, Robin Charles as Director
5 September 2014
Appointed Owen, Susan Ruth, Dr as Director
24 April 2014
Resigned Sharpe, Peter John as Secretary
24 April 2014
Appointed Gattas, Alexander Peter as Secretary
31 March 2014
Resigned Abel Smith, David Francis as Director
1 January 2014
Appointed Warry, Peter Thomas, Dr as Director
12 September 2013
Appointed Sharpe, Peter John as Secretary
21 June 2013
Resigned Scrivener, Tabitha Jane as Secretary
8 January 2012
Resigned Hornby, Peter Edward as Director
17 December 2009
Resigned Warner, Philip Leslie as Director
22 October 2009
Resigned Hanna, Frederick Alexander, Dr as Director
14 November 2008
Appointed Fletcher, Robin Charles as Director
30 October 2008
Appointed Pope, David Charles, Dr as Director
30 October 2008
Appointed Derry-Evans, Robert Stephen as Director
1 October 2008
Appointed Abel Smith, David Francis as Director
16 May 2008
Resigned Thomson, William Hamish Fearon as Director
11 April 2008
Resigned Greenslade, Richard Gunner as Director
22 May 2007
Resigned Allen, Jacqueline Sandra as Director
19 October 2006
Resigned Crooks, Samuel Howard as Secretary
19 October 2006
Appointed Scrivener, Tabitha Jane as Secretary
19 October 2006
Appointed Hornby, Peter Edward as Director
15 December 2005
Appointed Gould, Vivien Mary, Ms. as Director
18 April 2005
Appointed Grove, Alison Jane as Director
1 August 2004
Resigned Evans, John Frank as Director
14 June 2004
Appointed Thomson, William Hamish Fearon as Director
4 February 2002
Appointed Crooks, Samuel Howard as Secretary
4 February 2002
Appointed Allen, Jacqueline Sandra as Director
4 February 2002
Appointed Greenslade, Richard Gunner as Director
4 February 2002
Appointed Evans, John Frank as Director
4 February 2002
Appointed Hanna, Frederick Alexander, Dr as Director
4 February 2002
Appointed Warner, Philip Leslie as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Cobalt Health is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 143

DateDescriptionMade Up ToPagesPDF
16 March 2026Appointment of a director
11 March 2026Satisfaction of a charge in full
9 February 2026Confirmation statement with no updates8 February 2026
17 November 2025Full accounts31 March 2025
28 August 2025Appointment of a secretary
Show all 143 filings

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