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Re:Cognition Health Limited

Re:Cognition Health Limited is an active company incorporated on 29 April 2009 with the registered office located in London, Greater London. Re:Cognition Health Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06892124
Private limited company
Age
16 years
Incorporated 29 April 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Re:Cognition Health Limited
Contact
Address
62-64 New Cavendish Street
London
W1G 8TA
England
Address changed on 5 Nov 2024 (10 months ago)
Previous address was 77 Wimpole Street London W1G 9RU England
Telephone
02035531527
Email
Available in Endole App
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People
Officers
3
Shareholders
35
Controllers (PSC)
2
Dr Josephine Emir Macsweeney
Director • Doctor • British • Lives in England • Born in Mar 1958
Kevan Peter Doyle
Director • Irish • Lives in England • Born in Feb 1968
Thompson Smith Dent
Director • Healthcare Executive • American • Lives in United States • Born in Apr 1950
Mr Thompson Smith Dent
PSC • American • Lives in United States • Born in Apr 1950
Dr Josephine Emir Macsweeney
PSC • British • Lives in England • Born in Mar 1958
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Shareholders, PSCs & Group Structure
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Kevan Peter Doyle is a mutual person.
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The Hesley Group Limited
Kevan Peter Doyle is a mutual person.
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Hesley Care & Education Limited
Kevan Peter Doyle is a mutual person.
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The Drama Hut Limited
Kevan Peter Doyle is a mutual person.
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Hesley Holdings Limited
Kevan Peter Doyle is a mutual person.
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Cora Health Ltd
Kevan Peter Doyle is a mutual person.
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Layercake Ltd
Kevan Peter Doyle is a mutual person.
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Brands
Re:Cognition Health
Re:Cognition Health is a cognitive healthcare provider specializing in the diagnosis, treatment, and care of individuals with Alzheimer’s disease, dementia, and other cognitive impairments.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£6.47M
Decreased by £2.12M (-25%)
Turnover
£22.01M
Increased by £4.34M (+25%)
Employees
142
Increased by 44 (+45%)
Total Assets
£17.58M
Increased by £3.99M (+29%)
Total Liabilities
-£7.6M
Increased by £1.77M (+30%)
Net Assets
£9.98M
Increased by £2.22M (+29%)
Debt Ratio (%)
43%
Increased by 0.33% (+1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
19 Days Ago on 19 Aug 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Mr Kevan Peter Doyle Details Changed
10 Months Ago on 5 Nov 2024
Mr Thompson Smith Dent (PSC) Details Changed
10 Months Ago on 5 Nov 2024
Dr Josephine Emir Macsweeney Details Changed
10 Months Ago on 5 Nov 2024
Dr Josephine Emir Macsweeney (PSC) Details Changed
10 Months Ago on 5 Nov 2024
Registered Address Changed
10 Months Ago on 5 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Group Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 13 May 2025
Change of details for Dr Josephine Emir Macsweeney as a person with significant control on 5 November 2024
Submitted on 30 Apr 2025
Director's details changed for Dr Josephine Emir Macsweeney on 5 November 2024
Submitted on 30 Apr 2025
Change of details for Mr Thompson Smith Dent as a person with significant control on 5 November 2024
Submitted on 30 Apr 2025
Director's details changed for Mr Kevan Peter Doyle on 5 November 2024
Submitted on 30 Apr 2025
Registered office address changed from 77 Wimpole Street London W1G 9RU England to 62-64 New Cavendish Street London W1G 8TA on 5 November 2024
Submitted on 5 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 30 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 15 Jun 2023
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Repayment History
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