Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Cogent Health Solutions Limited
- Incorporated
- 10 May 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Diane Jennifer Denham
- Owned by
- Diane Jennifer DenhamColin Jeffery Gentile
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 119 Embleton RoadLewishamLondonSE13 7DQ
Officers 3 active
Officer details are public data from the Companies House register.
Lucas, Charley
Secretary · Appointed 2 September 2025
Denham, Diane Jennifer
Director · Appointed 10 May 2010
British
Born October 1954 (72)
Director · Appointed 10 May 2010
British
Born October 1959 (67)
Officer history (2 former)
2 September 2025
Appointed Lucas, Charley as Secretary
2 September 2025
Resigned Green, Clare as Secretary
18 June 2010
Appointed Green, Clare as Secretary
18 June 2010
Resigned Denham, Diane Jennifer as Secretary
10 May 2010
Appointed Denham, Diane Jennifer as Director
10 May 2010
10 May 2010
Appointed Denham, Diane Jennifer as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Diane Jennifer Denham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1959 (67)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £635,709
- Cash
- £275,431
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £380,000 | £381,054 | £391,753 | ||
| Current Assets | £267,600 | £279,257 | |||
| Debtors | £0 | £3,616 | |||
| Cash | £275,431 | £263,448 | £253,157 | £267,600 | £275,641 |
| Creditors (< 1 year) | £44,722 | £44,194 | £34,844 | £53,194 | £61,798 |
| Net Current Assets | £230,709 | £219,254 | £218,313 | £214,406 | £217,459 |
| Net Assets | £635,709 | £599,254 | £598,313 | £595,460 | £609,212 |
| Shareholder Funds | £595,460 | £609,212 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 22 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 2 September 2025 | Termination of appointment of a secretary | |||
| 2 September 2025 | Appointment of a secretary | |||
| 14 May 2025 | Confirmation statement with no updates | 10 May 2025 |
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