OpenCompanies

Concentric Health Experience Limited

Company number
09831510
Status
Dissolved
Type
Private Limited Company
Incorporated
19 Oct 2015
Dissolved
5 Sep 2026
Nature of business
Public relations and communications activities
Corporate group
Accenture (UK) Limited (61 companies)

Registered office

Co Quantuma Advisory Limited
7th Floor
20 St Andrew Street
EC4A 3AG

Officers

NameRoleAppointedResigned
NEWTON, Gareth John Director 31 Oct 2023
SIMPSON, Derek Boyd Director 31 Oct 2023
FERNANDES, Malcolm Joseph Director 31 Oct 2023
MCELLIGOTT, Peter John Director 23 Oct 2023 31 Oct 2023
LANUTO, Frank Philip Director 2 Aug 2021 31 Oct 2023
ROBERTS, Sandy Beasley Director 2 Aug 2021 31 Oct 2023
BEGASSE, JR., Kenneth Director 19 Oct 2015 31 Oct 2023
GENDEL, Mitchell Seth Director 19 Oct 2015 9 Aug 2019
DOFT, David Benjamin Director 19 Oct 2015 9 Aug 2019
OVAL NOMINEES LIMITED Corporate-Director 19 Oct 2015 19 Oct 2015

Control

NameNature of controlNotifiedCeased
Accenture (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Oct 2023
Stagwell U.K. Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 - - -
31 Dec 2021 - £1,010,814 2
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 Dormant £1 £1 -

Connections

Owned by

Concentric Health Experience Limited → Accenture (UK) Limited

Directors’ other companies

Companies at the same address

Data