BizStats
You are here: bizstats.co.uk > a-z index > C list > CO list > COG list > COGN list

Cognacity Wellbeing LLP LONDON

Founded in 2008, Cognacity Wellbeing LLP, classified under reg no. OC340118 is an active company. Currently registered at 22 Welbeck Street W1G 8EF, London the company has been in the business for sixteen years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022. Since December 3, 2015 Cognacity Wellbeing LLP is no longer carrying the name London Psychiatry And Psychology Llp.

As of 26 April 2024, our data shows no information about any ex officers on these positions.

Cognacity Wellbeing LLP Address / Contact

Office Address 22 Welbeck Street
Town London
Post code W1G 8EF
Country of origin United Kingdom

Company Information / Profile

Registration Number OC340118
Date of Incorporation Mon, 15th Sep 2008
End of financial Year 31st October
Company age 16 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Tideway Health Limited

Position: Corporate LLP Designated Member

Appointed: 18 December 2020

Filippo P.

Position: LLP Designated Member

Appointed: 31 March 2017

Gary B.

Position: LLP Designated Member

Appointed: 15 September 2008

Philip H.

Position: LLP Designated Member

Appointed: 15 September 2008

Pieter K.

Position: LLP Designated Member

Appointed: 15 September 2008

Resigned: 01 April 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Philip H. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Gary B. This PSC and has 25-50% voting rights. The third one is Filippo P., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Philip H.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Gary B.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Filippo P.

Notified on 18 August 2017
Ceased on 18 December 2020
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

London Psychiatry And Psychology Llp December 3, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers
Register of charges new location: 55 Station Road Beaconsfield HP9 1QL.
filed on: 1st, November 2023 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.