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COGNATE HEALTH LIMITED

Private limited company (Ltd.) Active

in

Registration No.
IE557338
Incorporation Date
2015-02-11
Company Type
Private limited company (Ltd.)
Address
Ireland
Website
www.cognatehealth.ie/
Source: Companies Registration Office (CRO)

COGNATE HEALTH LIMITED is a Private limited company (Ltd.) registered in Ireland under IE557338, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 11 February 2015 and lists its registered address as Ireland. 3 shareholders are on record for COGNATE HEALTH LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

3

Three shareholders are currently on record for COGNATE HEALTH LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014.

The largest of these is JOHN GALLAGHER, holding 45.9% — the largest recorded stake — followed by CLISTE CONSULTANTS HOLDING LIMITED at 45.9%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
JOHN GALLAGHER 45.9% Companies Registration Office (CRO)
CLISTE CONSULTANTS HOLDING LIMITED 45.9% Companies Registration Office (CRO)
PAULA COGAN 8.1% Companies Registration Office (CRO)

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Officers

5

Two of the 5 officer records shown for COGNATE HEALTH LIMITED are current appointments, filed with Companies Registration Office (CRO). SUSAN HILL (appointed 2015-12-01) and NOEL CREEDEON (appointed 2020-04-09) both serve as Director. The remaining 3 records shown (DAVID KEARNEY, WILLIAM CURRAN and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at COGNATE HEALTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SH
SUSAN HILL ACTIVE

Appointed
2015-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
NOEL CREEDEON ACTIVE

Appointed
2020-04-09
Residence
🇬🇧 United Kingdom
Occupation
Director

DK
DAVID KEARNEY RESIGNED

Appointed
2015-02-11
Resigned
2015-02-12
Residence
🇮🇪 Ireland
Occupation
Director

WC
WILLIAM CURRAN RESIGNED

Appointed
2015-02-11
Resigned
2015-02-12
Residence
🇮🇪 Ireland
Occupation
Director

CS
COMPANY SERVICES LIMITED RESIGNED ENTITY

Appointed
2015-02-11
Resigned
2015-02-12
Residence
🇮🇪 Ireland
Occupation
Company Secretary

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Group Structure

COGNATE HEALTH LIMITED sits 1 level below its ultimate parent, OPTIMA HEALTH PLC, registered in United Kingdom. The full chain up to OPTIMA HEALTH PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by COGNATE HEALTH LIMITED's own shareholder record.

Ultimate HQ
OPTIMA HEALTH PLC
United Kingdom

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Frequently Asked Questions

Who owns COGNATE HEALTH LIMITED?

Three shareholders are currently on record for COGNATE HEALTH LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is JOHN GALLAGHER, holding 45.9% — the largest recorded stake — followed by CLISTE CONSULTANTS HOLDING LIMITED at 45.9%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is COGNATE HEALTH LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for COGNATE HEALTH LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does COGNATE HEALTH LIMITED have on record?

3 shareholders are shown on record for COGNATE HEALTH LIMITED.

What is COGNATE HEALTH LIMITED's company registration number?

COGNATE HEALTH LIMITED's registration number is IE557338, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is COGNATE HEALTH LIMITED still an active company?

COGNATE HEALTH LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was COGNATE HEALTH LIMITED incorporated?

COGNATE HEALTH LIMITED was incorporated on 11 February 2015, according to Companies Registration Office (CRO).

What is COGNATE HEALTH LIMITED's registered address?

The registered address on file for COGNATE HEALTH LIMITED is Ireland.

What legal structure is COGNATE HEALTH LIMITED registered as?

COGNATE HEALTH LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of COGNATE HEALTH LIMITED?

Two of the 5 officer records shown for COGNATE HEALTH LIMITED are current appointments, filed with Companies Registration Office (CRO). SUSAN HILL (appointed 2015-12-01) and NOEL CREEDEON (appointed 2020-04-09) both serve as Director. The remaining 3 records shown (DAVID KEARNEY, WILLIAM CURRAN and 1 other) are former appointments that have since been resigned. Management authority at COGNATE HEALTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does COGNATE HEALTH LIMITED have a parent company or subsidiaries?

COGNATE HEALTH LIMITED sits 1 level below its ultimate parent, OPTIMA HEALTH PLC, registered in United Kingdom.

Can Zavia monitor changes to COGNATE HEALTH LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to COGNATE HEALTH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access COGNATE HEALTH LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like COGNATE HEALTH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 30 September 2026.

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