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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
    Macsweeney, Josephine Emir, Dr
    Born in March 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ now
    OF - Director → CIF 0
    Dr Josephine Emir Macsweeney
    Born in March 1958
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
    Born in February 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Dent, Thompson Smith
    Born in April 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ now
    OF - Director → CIF 0
    Mr Thompson Smith Dent
    Born in April 1950
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Wordley, David John
    Individual
    Officer
    icon of calendar 2011-10-17 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 2
    Dent, Thompson Smith
    Helathcare Executive born in April 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2011-12-14
    OF - Director → CIF 0
  • 3
    Kent, Samantha Jane
    Individual
    Officer
    icon of calendar 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
1172024-01-01 ~ 2024-12-31
832023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,596,747 GBP2024-12-31
831,349 GBP2023-12-31
Fixed Assets - Investments
3,091 GBP2024-12-31
3,091 GBP2023-12-31
Fixed Assets
1,599,838 GBP2024-12-31
834,440 GBP2023-12-31
Debtors
Current
8,227,098 GBP2024-12-31
8,509,330 GBP2023-12-31
Cash at bank and in hand
5,700,823 GBP2024-12-31
6,371,125 GBP2023-12-31
Current Assets
13,927,921 GBP2024-12-31
14,880,455 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,562,419 GBP2024-12-31
-4,350,033 GBP2023-12-31
Net Current Assets/Liabilities
7,365,502 GBP2024-12-31
10,530,422 GBP2023-12-31
Total Assets Less Current Liabilities
8,965,340 GBP2024-12-31
11,364,862 GBP2023-12-31
Equity
Called up share capital
1,715 GBP2024-12-31
1,715 GBP2023-12-31
1,715 GBP2023-01-01
Share premium
1,825,743 GBP2024-12-31
1,825,743 GBP2023-12-31
1,825,743 GBP2023-01-01
Retained earnings (accumulated losses)
7,012,177 GBP2024-12-31
9,417,967 GBP2023-12-31
6,654,981 GBP2023-01-01
Equity
8,839,635 GBP2024-12-31
11,245,425 GBP2023-12-31
8,482,439 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,405,790 GBP2024-01-01 ~ 2024-12-31
2,762,986 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,405,790 GBP2024-01-01 ~ 2024-12-31
2,762,986 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,330,324 GBP2024-12-31
1,108,635 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,436,444 GBP2024-12-31
2,577,721 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-48,405 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-485,892 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
897,789 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,746,372 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
175,616 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
317,566 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-45,113 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-224,241 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,028,292 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,839,697 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
302,032 GBP2024-12-31
210,846 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,052,658 GBP2024-12-31
2,081,159 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,437,586 GBP2023-12-31
Other Debtors
Current
1,691,203 GBP2024-12-31
653,384 GBP2023-12-31
Prepayments/Accrued Income
Current
483,237 GBP2024-12-31
337,201 GBP2023-12-31
Bank Borrowings
Current
894,352 GBP2024-12-31
489,908 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,780,315 GBP2024-12-31
1,249,293 GBP2023-12-31
Corporation Tax Payable
Current
930,296 GBP2024-12-31
785,277 GBP2023-12-31
Taxation/Social Security Payable
Current
304,611 GBP2024-12-31
197,352 GBP2023-12-31
Other Creditors
Current
25,171 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,652,845 GBP2024-12-31
1,603,032 GBP2023-12-31
Creditors
Current
6,562,419 GBP2024-12-31
4,350,033 GBP2023-12-31
Net Deferred Tax Liability/Asset
-125,705 GBP2024-12-31
-119,437 GBP2023-12-31
-105,061 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,268 GBP2024-01-01 ~ 2024-12-31
-14,376 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-125,705 GBP2024-12-31
-119,437 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
171,500 shares2024-12-31
171,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
823,692 GBP2024-12-31
370,395 GBP2023-12-31
Between one and five year
2,823,739 GBP2024-12-31
806,498 GBP2023-12-31
More than five year
10,298,246 GBP2024-12-31
174,110 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,945,677 GBP2024-12-31
1,351,003 GBP2023-12-31
Related profiles found in government register
  • RE:COGNITION HEALTH LIMITED
    Info
    COGNITIVE HEALTH LTD - 2011-01-07
    Registered number 06892124
    icon of address62-64 New Cavendish Street, London W1G 8TA
    PRIVATE LIMITED COMPANY incorporated on 2009-04-29 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • RE:COGNITION HEALTH LIMITED
    S
    Registered number 06892124
    icon of address77, 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
    icon of address62-64 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address62-64 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address62-64 New Cavendish Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address62-64 New Cavendish Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-17 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address62-64 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressLowin House, Tregolls Road, Truro, Cornwall, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.