Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Cogentia Healthcare Consulting Ltd
- Incorporated
- 18 May 2010 (16 years)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Small
- Region
- North West
- Address
- The Biohub Alderley ParkAlderley EdgeMacclesfieldSK10 4TG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2024
Also at Project Ocean Finco Limited · more companies
British
Born July 1981 (45)
British
Born October 1981 (45)
Director · Appointed 6 February 2024
British
Born June 1970 (56)
British
Born June 1965 (61)
Director · Appointed 18 May 2010
British
Born September 1973 (53)
Officer history (3 former)
6 February 2024
6 February 2024
6 February 2024
6 February 2024
Resigned Mccue, William Quay as Director
6 February 2024
6 February 2024
Resigned Morris, Rachel Joy, Dr. as Secretary
2 February 2018
Appointed Mccue, William Quay as Director
1 October 2015
1 October 2015
18 May 2010
18 May 2010
Appointed Morris, Rachel Joy, Dr. as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09741350
Former controllers (2)
6 February 2024
6 February 2024
Ceased Rachel Joy Morris — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,734,184
- Cash
- £1,738,215
- Employees
- 20
- Debt Ratio
- 20%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,610,441 | £1,420,748 | £1,185,145 | £587,751 | £471,043 |
| Current Assets | £3,055,377 | £2,216,991 | £1,744,099 | £1,560,626 | £1,207,603 |
| Debtors | £1,059,036 | £584,189 | £511,335 | £445,451 | £282,392 |
| Cash | £1,738,215 | £1,520,523 | £1,135,140 | £1,079,792 | £799,210 |
| Creditors (< 1 year) | £911,421 | £697,083 | £533,493 | £412,110 | £290,928 |
| Net Current Assets | £2,143,956 | £1,519,908 | £1,210,606 | £1,148,516 | £916,675 |
| Net Assets | £3,734,184 | £2,940,656 | £2,389,627 | £1,736,267 | £1,387,718 |
| Shareholder Funds | £3,734,184 | £2,940,656 | £2,389,627 | £1,736,267 | £1,387,718 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 23 September 2025 | Other filing | |||
| 23 September 2025 | Other filing | |||
| 23 September 2025 | Accounts filing | |||
| 23 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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