opendata.bot
Company number
09831510

CONCENTRIC HEALTH EXPERIENCE LIMITED

Officer · FERNANDES, Malcolm Joseph and 9 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2024.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CONCENTRIC HEALTH EXPERIENCE LIMITED
Company number
09831510
Registered office
C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR, 20 ST ANDREW STREET, LONDON, EC4A 3AG · 283 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 October 2015
Status
InLiquidation
Age
10 years
Nature of business (SIC)
70210 — Public relations and communications activities
Accounts — next due
31 Dec 2024
Accounts — last made up to
31 Dec 2022
Confirmation statement — next due
01 Nov 2025
Confirmation statement — last
18 Oct 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 7 resigned

director
Appointed 31/10/2023
Active
director
Appointed 31/10/2023
Active
director
Appointed 31/10/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Accenture (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/10/2023
Stagwell U.K. Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/10/2023 Controls 65 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/10/2023 Controls 9 companies

Serving officers

director Appointed 31/10/2023
director Appointed 31/10/2023
director Appointed 31/10/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2023 Person with significant control ceased Stagwell U.K. Limited
31/10/2023 Person with significant control added Accenture (Uk) Limited
31/10/2023 Director resigned ROBERTS, Sandy Beasley
31/10/2023 Director resigned MCELLIGOTT, Peter John
31/10/2023 Director resigned LANUTO, Frank Philip
31/10/2023 Director resigned BEGASSE, JR., Kenneth
31/10/2023 Director appointed SIMPSON, Derek Boyd
31/10/2023 Director appointed NEWTON, Gareth John
31/10/2023 Director appointed FERNANDES, Malcolm Joseph
23/10/2023 Director appointed MCELLIGOTT, Peter John
02/08/2021 Director appointed ROBERTS, Sandy Beasley
02/08/2021 Director appointed LANUTO, Frank Philip
09/08/2019 Director resigned GENDEL, Mitchell Seth
09/08/2019 Director resigned DOFT, David Benjamin
06/04/2016 Person with significant control added Stagwell U.K. Limited
19/10/2015 Corporate-director resigned OVAL NOMINEES LIMITED
19/10/2015 Corporate-director appointed OVAL NOMINEES LIMITED
19/10/2015 Director appointed GENDEL, Mitchell Seth
19/10/2015 Director appointed DOFT, David Benjamin
19/10/2015 Director appointed BEGASSE, JR., Kenneth

Financial highlights

No figures could be read from the accounts filed on 07 May 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CONCENTRIC HEALTH EXPERIENCE LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GAZ2 — gazette-dissolved-liquidation
gazette
LIQ13 — liquidation-voluntary-members-return-of-final-meeting
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AD04 — move-registers-to-registered-office-company-with-new-address
address
AA01 — change-account-reference-date-company-previous-extended
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CONCENTRIC HEALTH EXPERIENCE LIMITED?
According to the official registry, the company number of CONCENTRIC HEALTH EXPERIENCE LIMITED is 09831510.
Where is CONCENTRIC HEALTH EXPERIENCE LIMITED registered?
The registered office is C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR, 20 ST ANDREW STREET, LONDON, EC4A 3AG.
Who runs CONCENTRIC HEALTH EXPERIENCE LIMITED?
FERNANDES, Malcolm Joseph is listed among the officers of CONCENTRIC HEALTH EXPERIENCE LIMITED.
What is the SIC code of CONCENTRIC HEALTH EXPERIENCE LIMITED?
The nature of business is recorded under SIC code 70210 — Public relations and communications activities.
Who controls CONCENTRIC HEALTH EXPERIENCE LIMITED?
Accenture (Uk) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CONCENTRIC HEALTH EXPERIENCE LIMITED due?
The next annual accounts are due by 31 December 2024, and the last accounts were made up to 31 December 2022.

About CONCENTRIC HEALTH EXPERIENCE LIMITED (09831510)

CONCENTRIC HEALTH EXPERIENCE LIMITED is a private limited company incorporated on 19 October 2015 and registered in the United Kingdom under company number 09831510. Its registered office is at C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR, 20 ST ANDREW STREET, LONDON, EC4A 3AG. The recorded nature of business is public relations and communications activities (SIC 70210). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. 10 active officers are on record , and the person with significant control is Accenture (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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