Concentric Health Experience Limited
- Incorporated
- 19 October 2015
- Industry
- Public relations and communications activities (70210)
- Directors at dissolution
- Gareth John Newton
- Owners at dissolution
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Quantuma Advisory Limited7th Floor20 St Andrew StreetEC4A 3AG
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2023
British
Born March 1973 (53)
Director · Appointed 31 October 2023
British
Born December 1961 (64)
Newton, Gareth John
Director · Appointed 31 October 2023
British
Born May 1969 (57)
Officer history (7 former)
31 October 2023
31 October 2023
Appointed Newton, Gareth John as Director
31 October 2023
31 October 2023
31 October 2023
31 October 2023
Resigned Begasse, Jr., Kenneth as Director
31 October 2023
23 October 2023
2 August 2021
2 August 2021
9 August 2019
9 August 2019
19 October 2015
19 October 2015
19 October 2015
19 October 2015
Appointed Begasse, Jr., Kenneth as Director
19 October 2015
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04757301
Former controllers (1)
31 October 2023
Ceased Stagwell U.K. Limited — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Accenture Marketing Services Ltd Owns 75–100% of shares
Accenture Next Gen Customer Service Limited Owns 75–100% of shares
Accenture Pension Trustees Limited Right to appoint and remove directors
Accenture Post-Trade Processing Limited Owns 75–100% of shares
Accenture Retirement Savings Plan Trustees Limited Right to appoint and remove directors
Concentric Health Experience Limited This company DissolvedOwns 75–100% of shares
Decho Group Ltd Owns 75–100% of shares
Droga5 UK Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2022, are filed but not read yet. See them on Companies House
- Cash
- £1,010,814
- up £991,386 (5103%)
- Profit
- £452,430
- up £229,189 (103%)
- Employees
- 2
- no change
- Current Ratio
- 1.0x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £2,316 |
| Current Assets | £1,115,528 |
| Debtors | £104,714 |
| Cash | £1,010,814 |
| Creditors (< 1 year) | £1,152,929 |
| Net Current Assets | (£37,401) |
| Shareholder Funds | (£35,085) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 September 2026 | Final Gazette dissolved following liquidation | |||
| 5 June 2026 | Return of final meeting in a members' voluntary winding up | |||
| 10 February 2026 | Liquidators' statement of receipts and payments | |||
| 28 January 2025 | Registered office address changed | |||
| 14 January 2025 | Resolutions |
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