General information

Office Address:

22 Welbeck Street W1G 8EF London

Number: OC340118

Incorporation date: 2008-09-15

End of financial year: 31 October

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Cognacity Wellbeing LLP is a business registered at W1G 8EF London at 22 Welbeck Street. This firm was set up in 2008 and is registered under reg. no. OC340118. This firm has been operating on the English market for sixteen years now and its current state is active. Registered as London Psychiatry And Psychology Llp, the company used the name until 2015, when it was changed to Cognacity Wellbeing LLP. 2022-10-31 is the last time account status updates were reported.

Executives with significant control over the firm are: Philip H. has 1/2 or less of voting rights. Gary B. has 1/2 or less of voting rights.

  • Previous company's names
  • Cognacity Wellbeing LLP 2015-12-03
  • London Psychiatry And Psychology Llp 2008-09-15

Company staff

Role: Corporate LLP Designated Member

Appointed: 18 December 2020

Address: - 160 City Road, London, EC1V 2NX, United Kingdom

Latest update: 20 February 2024

Filippo P.

Role: LLP Designated Member

Appointed: 31 March 2017

Latest update: 20 February 2024

Gary B.

Role: LLP Designated Member

Appointed: 15 September 2008

Latest update: 20 February 2024

Philip H.

Role: LLP Designated Member

Appointed: 15 September 2008

Latest update: 20 February 2024

People with significant control

Philip H.
Notified on 6 April 2016
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Gary B.
Notified on 6 April 2016
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Filippo P.
Notified on 18 August 2017
Ceased on 18 December 2020
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Average Number Employees During Period 16
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Average Number Employees During Period 15
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2022-10-31
Average Number Employees During Period 19

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Officers
Free Download
Register of charges new location: 55 Station Road Beaconsfield HP9 1QL. (LLAD02)
filed on: 1st, November 2023
address
Free Download Download filing (1 page)

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