The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Dent, Thompson Smith
    Healthcare Executive born in April 1950
    Individual (8 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
    Mr Thompson Smith Dent
    Born in April 1950
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Doyle, Kevan Peter
    Director born in February 1968
    Individual (29 offsprings)
    Officer
    2013-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Macsweeney, Josephine Emir, Dr
    Doctor born in March 1958
    Individual (11 offsprings)
    Officer
    2009-04-29 ~ now
    OF - Director → CIF 0
    Dr Josephine Emir Macsweeney
    Born in March 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Dent, Thompson Smith
    Helathcare Executive born in April 1950
    Individual (8 offsprings)
    Officer
    2009-04-29 ~ 2011-12-14
    OF - Director → CIF 0
  • 2
    Wordley, David John
    Individual
    Officer
    2011-10-17 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 3
    Kent, Samantha Jane
    Individual
    Officer
    2011-03-16 ~ 2011-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

RE:COGNITION HEALTH LIMITED

Previous name
COGNITIVE HEALTH LTD - 2011-01-07
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Average Number of Employees
832023-01-01 ~ 2023-12-31
742022-01-01 ~ 2022-12-31
Property, Plant & Equipment
831,349 GBP2023-12-31
862,840 GBP2022-12-31
Fixed Assets - Investments
3,091 GBP2023-12-31
3,091 GBP2022-12-31
Fixed Assets
834,440 GBP2023-12-31
865,931 GBP2022-12-31
Debtors
Current
8,509,330 GBP2023-12-31
6,091,710 GBP2022-12-31
Cash at bank and in hand
6,371,125 GBP2023-12-31
4,199,337 GBP2022-12-31
Current Assets
14,880,455 GBP2023-12-31
10,291,047 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,350,033 GBP2023-12-31
-2,569,478 GBP2022-12-31
Net Current Assets/Liabilities
10,530,422 GBP2023-12-31
7,721,569 GBP2022-12-31
Total Assets Less Current Liabilities
11,364,862 GBP2023-12-31
8,587,500 GBP2022-12-31
Equity
Called up share capital
1,715 GBP2023-12-31
1,715 GBP2022-12-31
1,715 GBP2022-01-01
Share premium
1,825,743 GBP2023-12-31
1,825,743 GBP2022-12-31
1,825,743 GBP2022-01-01
Retained earnings (accumulated losses)
9,417,967 GBP2023-12-31
6,654,981 GBP2022-12-31
5,793,399 GBP2022-01-01
Equity
11,245,425 GBP2023-12-31
8,482,439 GBP2022-12-31
7,620,857 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,762,986 GBP2023-01-01 ~ 2023-12-31
861,582 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,762,986 GBP2023-01-01 ~ 2023-12-31
861,582 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,108,635 GBP2023-12-31
947,780 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,577,721 GBP2023-12-31
2,370,623 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
786,475 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,507,783 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
111,314 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
238,589 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
897,789 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,746,372 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
210,846 GBP2023-12-31
161,305 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,081,159 GBP2023-12-31
2,497,219 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,437,586 GBP2023-12-31
3,037,047 GBP2022-12-31
Other Debtors
Current
653,384 GBP2023-12-31
278,216 GBP2022-12-31
Prepayments/Accrued Income
Current
337,201 GBP2023-12-31
279,228 GBP2022-12-31
Bank Borrowings
Current
489,908 GBP2023-12-31
481,093 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,249,293 GBP2023-12-31
968,407 GBP2022-12-31
Corporation Tax Payable
Current
785,277 GBP2023-12-31
Taxation/Social Security Payable
Current
197,352 GBP2023-12-31
179,029 GBP2022-12-31
Other Creditors
Current
25,171 GBP2023-12-31
10,004 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,603,032 GBP2023-12-31
930,945 GBP2022-12-31
Creditors
Current
4,350,033 GBP2023-12-31
2,569,478 GBP2022-12-31
Net Deferred Tax Liability/Asset
-119,437 GBP2023-12-31
-105,061 GBP2022-12-31
-48,178 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-14,376 GBP2023-01-01 ~ 2023-12-31
-56,883 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-119,437 GBP2023-12-31
-105,061 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
171,500 shares2023-12-31
171,500 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
370,395 GBP2023-12-31
491,124 GBP2022-12-31
Between one and five year
806,498 GBP2023-12-31
982,184 GBP2022-12-31
More than five year
174,110 GBP2023-12-31
188,761 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,351,003 GBP2023-12-31
1,662,069 GBP2022-12-31
Related profiles found in government register
  • RE:COGNITION HEALTH LIMITED
    Info
    COGNITIVE HEALTH LTD - 2011-01-07
    Registered number 06892124
    62-64 New Cavendish Street, London W1G 8TA
    Private Limited Company incorporated on 2009-04-29 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • RE:COGNITION HEALTH LIMITED
    S
    Registered number 06892124
    77, Wimpole Street, London, England, W1G 9RU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    62-64 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    62-64 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    77 Wimpole Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    77 Wimpole Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    62-64 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.