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 4
  • 1
    Wong, David, Dr
    Business Executive born in August 1953
    Individual (10 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
    Dr David Wong
    Born in August 1953
    Individual (10 offsprings)
    Person with significant control
    2019-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mcguinness, Oliver Jay
    Company Director born in May 1987
    Individual (4 offsprings)
    Officer
    2020-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Mcgowan, Barbara, Dr
    Doctor born in June 1966
    Individual (1 offspring)
    Officer
    2020-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Vakharia, Ronak Paresh
    Finance Director born in December 1992
    Individual (2 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Harrison, Grant Robert
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    2020-10-25 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Timmons, Brian
    Finance Director born in April 1953
    Individual
    Officer
    2020-10-25 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Bierbower, Elizabeth
    Company Director born in November 1958
    Individual
    Officer
    2020-11-08 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

RESET HEALTH LIMITED

Previous name
RESET HEALTH CLINICS LTD - 2024-07-04
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
2,440,166 GBP2024-03-31
1,809,216 GBP2023-03-31
Property, Plant & Equipment
35,251 GBP2024-03-31
31,407 GBP2023-03-31
Fixed Assets - Investments
6,302 GBP2024-03-31
6,302 GBP2023-03-31
Fixed Assets
2,481,719 GBP2024-03-31
1,846,925 GBP2023-03-31
Debtors
1,545,247 GBP2024-03-31
490,361 GBP2023-03-31
Cash at bank and in hand
1,034,871 GBP2024-03-31
426,685 GBP2023-03-31
Current Assets
2,580,118 GBP2024-03-31
917,046 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-394,462 GBP2024-03-31
-773,053 GBP2023-03-31
Net Current Assets/Liabilities
2,185,656 GBP2024-03-31
143,993 GBP2023-03-31
Total Assets Less Current Liabilities
4,667,375 GBP2024-03-31
1,990,918 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,920 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
4,664,455 GBP2024-03-31
1,990,918 GBP2023-03-31
Equity
Called up share capital
61,685 GBP2024-03-31
11,244 GBP2023-03-31
Share premium
0 GBP2024-03-31
3,468,041 GBP2023-03-31
Other miscellaneous reserve
1,009,877 GBP2024-03-31
311,082 GBP2023-03-31
Retained earnings (accumulated losses)
3,592,893 GBP2024-03-31
-1,799,449 GBP2023-03-31
-1,124,960 GBP2022-03-31
Equity
4,664,455 GBP2024-03-31
1,990,918 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,116,369 GBP2023-04-01 ~ 2024-03-31
-674,489 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,116,369 GBP2023-04-01 ~ 2024-03-31
-674,489 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
2,779,105 GBP2024-03-31
1,955,003 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
338,939 GBP2024-03-31
145,787 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
193,152 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,927 GBP2024-03-31
5,927 GBP2023-03-31
Furniture and fittings
57,605 GBP2024-03-31
43,020 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
63,532 GBP2024-03-31
48,947 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,654 GBP2024-03-31
2,469 GBP2023-03-31
Furniture and fittings
24,627 GBP2024-03-31
15,071 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,281 GBP2024-03-31
17,540 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,185 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
9,556 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,741 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,273 GBP2024-03-31
3,458 GBP2023-03-31
Furniture and fittings
32,978 GBP2024-03-31
27,949 GBP2023-03-31
Investments in group undertakings and participating interests
6,302 GBP2024-03-31
6,302 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
647,485 GBP2024-03-31
96,000 GBP2023-03-31
Amounts Owed By Related Parties
674,829 GBP2024-03-31
Current
337,002 GBP2023-03-31
Other Debtors
Amounts falling due within one year
222,933 GBP2024-03-31
57,359 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,545,247 GBP2024-03-31
490,361 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
1,592 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
281,280 GBP2024-03-31
223,949 GBP2023-03-31
Amounts owed to group undertakings
Current
303 GBP2024-03-31
303 GBP2023-03-31
Other Taxation & Social Security Payable
Current
54,237 GBP2024-03-31
41,901 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
422,754 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
57,050 GBP2024-03-31
84,146 GBP2023-03-31
Creditors
Current
394,462 GBP2024-03-31
773,053 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,920 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
11,244 GBP2023-03-31

Related profiles found in government register
  • RESET HEALTH LIMITED
    Info
    RESET HEALTH CLINICS LTD - 2024-07-04
    Registered number 12111885
    One, Fleet Place, London EC4M 7WS
    Private Limited Company incorporated on 2019-07-19 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • RESET HEALTH LIMITED
    S
    Registered number 12111885
    One, Fleet Place, London, England, EC4M 7WS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • RESET HEALTH LIMITED
    S
    Registered number 12111885
    One, Fleet Place, London, United Kingdom, EC4M 7WS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    One, Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2021-04-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    RESET HEALTH LIMITED - 2024-07-04
    RESET HEALTH 1 LTD - 2024-02-15
    One, Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2021-07-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    RESET LIFESCIENCES LTD - 2022-02-10
    One, Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -606,212 GBP2024-03-31
    Person with significant control
    2021-03-08 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 13 Stanhope Mews South, London, England
    Active Corporate (1 parent)
    Person with significant control
    2024-09-03 ~ 2025-01-22
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.