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Home > England & Wales Companies > COCHRANE INNOVATIONS LIMITED
Company Information for

COCHRANE INNOVATIONS LIMITED

11-13 Cavendish Square, London, W1G 0AN,
Company Registration Number
07674064
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cochrane Innovations Ltd
COCHRANE INNOVATIONS LIMITED was founded on 2011-06-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cochrane Innovations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COCHRANE INNOVATIONS LIMITED
 
Legal Registered Office
11-13 Cavendish Square
London
W1G 0AN
Other companies in OX2
 
Filing Information
Company Number 07674064
Company ID Number 07674064
Date formed 2011-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB286845057  
Last Datalog update: 2023-01-11 06:21:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COCHRANE INNOVATIONS LIMITED
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Company Officers of COCHRANE INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
SARAH LEE WATSON
 Company Secretary 2015-11-24
LORNE ARTHUR BECKER
 Director 2011-06-20
GERALD GARTLEHNER
 Director 2017-09-14
UCHENNA IZUNDU
 Director 2016-07-13
MARC PELLETIER
 Director 2016-07-04
MARK GEOFFREY WILSON
 Director 2013-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN KEVIN SMITH
 Director 2017-04-07 2018-02-22
KAREN ANGELA NEW
 Director 2012-05-22 2017-11-01
MARTIN JAMES BURTON
 Director 2016-07-13 2017-09-14
DENISE CAROL THOMSON
 Director 2013-04-26 2016-12-07
HUGH SUTHERLAND
 Company Secretary 2014-01-06 2015-11-24
VIRGINIA MARY HETHERINGTON
 Company Secretary 2011-06-20 2014-01-06
NICHOLAS SIMON ROYLE
 Director 2011-06-20 2012-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD GARTLEHNER THE COCHRANE COLLABORATION Director 2017-01-31 CURRENT 1995-04-10 Active
UCHENNA IZUNDU MEDIACHI SOLUTIONS LIMITED Director 2011-10-03 CURRENT 2011-10-03 Dissolved 2017-12-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-17SECOND GAZETTE not voluntary dissolution
2023-01-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-11-15Voluntary dissolution strike-off suspended
2022-11-15Voluntary dissolution strike-off suspended
2022-11-15SOAS(A)Voluntary dissolution strike-off suspended
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-05Application to strike the company off the register
2022-10-05DS01Application to strike the company off the register
2022-09-02REGISTERED OFFICE CHANGED ON 02/09/22 FROM St Albans House 57-59 Haymarket London SW1Y 4QX
2022-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/22 FROM St Albans House 57-59 Haymarket London SW1Y 4QX
2022-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-12AP01DIRECTOR APPOINTED MRS CATHERINE VICTORIA SPENCER
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH ANNE BRODIE
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2021-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-20SH19Statement of capital on 2021-08-20 GBP 1
2021-08-20SH20Statement by Directors
2021-08-20CAP-SSSolvency Statement dated 29/07/21
2021-08-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-08-20CH01Director's details changed for Mr Marc Pelletier on 2021-08-19
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-06-11AP01DIRECTOR APPOINTED MS JUDITH ANNE BRODIE
2021-06-11TM01APPOINTMENT TERMINATED, DIRECTOR KARLA SOARES-WEISER
2021-04-26AP01DIRECTOR APPOINTED DR KARLA SOARES-WEISER
2021-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK GEOFFREY WILSON
2020-09-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-03-30AP03Appointment of Mr Casey Richard Early as company secretary on 2020-03-30
2020-03-30TM02Termination of appointment of Mark Geoffrey Wilson on 2020-03-30
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03AP03Appointment of Mr Mark Geoffrey Wilson as company secretary on 2019-09-02
2019-09-02AP01DIRECTOR APPOINTED MR JORDI PARDO PARDO
2019-09-02TM02Termination of appointment of Sarah Lee Watson on 2019-09-02
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-10-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR GERALD GARTLEHNER
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEVIN SMITH
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ANGELA NEW
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 669075
2017-12-07SH0131/10/17 STATEMENT OF CAPITAL GBP 669075
2017-09-29AP01DIRECTOR APPOINTED MR GERALD GARTLEHNER
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES BURTON
2017-06-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-04-20AP01DIRECTOR APPOINTED MR STEPHEN KEVIN SMITH
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DENISE CAROL THOMSON
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-05AP01DIRECTOR APPOINTED MS UCHENNA IZUNDU
2016-08-05AP01DIRECTOR APPOINTED MR MARC PELLETIER
2016-08-05AP01DIRECTOR APPOINTED MR MARTIN JAMES BURTON
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 300100
2016-07-05AR0120/06/16 ANNUAL RETURN FULL LIST
2016-07-05TM02Termination of appointment of Hugh Sutherland on 2015-11-24
2015-11-24AP03Appointment of Mrs Sarah Lee Watson as company secretary on 2015-11-24
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 300100
2015-06-22AR0120/06/15 FULL LIST
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2015 FROM SUMMERTOWN PAVILION 18-24 MIDDLE WAY OXFORD OX2 7LG
2014-10-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-06AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 300100
2014-06-20AR0120/06/14 FULL LIST
2014-01-06TM02APPOINTMENT TERMINATED, SECRETARY VIRGINIA HETHERINGTON
2014-01-06AP03SECRETARY APPOINTED MR HUGH SUTHERLAND
2014-01-06AP03SECRETARY APPOINTED MR HUGH SUTHERLAND
2014-01-06TM02APPOINTMENT TERMINATED, SECRETARY VIRGINIA HETHERINGTON
2013-12-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-09RES01ADOPT ARTICLES 24/09/2013
2013-06-24AR0120/06/13 FULL LIST
2013-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE CAROL THOMSON / 26/04/2013
2013-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LORNE ARTHUR BECKER / 01/06/2013
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN ANGELA NEW / 22/05/2012
2013-06-14SH0113/06/13 STATEMENT OF CAPITAL GBP 150100
2013-04-26AP01DIRECTOR APPOINTED MS DENISE CAROL THOMSON
2013-04-12AP01DIRECTOR APPOINTED MR MARK GEOFFREY WILSON
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-02AR0120/06/12 FULL LIST
2012-06-18AP01DIRECTOR APPOINTED DR KAREN ANGELA NEW
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROYLE
2012-02-06AA01CURRSHO FROM 30/06/2012 TO 31/03/2012
2011-09-21SH0121/09/11 STATEMENT OF CAPITAL GBP 150100
2011-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to COCHRANE INNOVATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COCHRANE INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COCHRANE INNOVATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COCHRANE INNOVATIONS LIMITED

Intangible Assets
Patents
We have not found any records of COCHRANE INNOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COCHRANE INNOVATIONS LIMITED
Trademarks
We have not found any records of COCHRANE INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COCHRANE INNOVATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as COCHRANE INNOVATIONS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where COCHRANE INNOVATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COCHRANE INNOVATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COCHRANE INNOVATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 0AN