# Concentric Health Experience Limited

## Details

- **Company number:** [09831510](https://find-and-update.company-information.service.gov.uk/company/09831510)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 2015
- **Dissolved:** 5 Sep 2026
- **Registered office:** C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR, 20 ST ANDREW STREET, EC4A 3AG
- **Nature of business:** [70210](/sic/70210) Public relations and communications activities
- **Corporate group:** [Accenture (UK) Limited](/group/3579) (61 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVAL NOMINEES LIMITED | corporate-director | 19 Oct 2015 | 19 Oct 2015 |
| DOFT, David Benjamin | director | 19 Oct 2015 | 9 Aug 2019 |
| GENDEL, Mitchell Seth | director | 19 Oct 2015 | 9 Aug 2019 |
| 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 |
| SIMPSON, Derek Boyd | director | 31 Oct 2023 |  |
| FERNANDES, Malcolm Joseph | director | 31 Oct 2023 |  |
| NEWTON, Gareth John | director | 31 Oct 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | - | £1,010,814 | 2 |
| 31 Dec 2015 | £1 | £1 | - |



## Owned by

Concentric Health Experience Limited → [Accenture (UK) Limited](/company/04757301)




## Directors' other companies

- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Ishiso Limited](/company/07922476)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Accenture (UK) Limited](/company/04757301)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Interliant UK Holdings Limited](/company/02846821)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Spatialbuzz Limited](/company/05212484)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Momentum Group Management Ltd](/company/12431667)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Xoomworks Limited](/company/03948354)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Point Holdco Limited](/company/13182398)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [ASC Consulting Limited](/company/05313423)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Cybercx UK Ltd](/company/06861271)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [YSC Holdings Limited](/company/08449751)



## Companies at the same address

- [Charlie Says Ltd](/company/10651543) (10651543)