Accellacare UK Limited

Active04105540 Private limited company
Incorporated
10 November 2000 (25 years)
Previously known as
Medinova Limited (until 26 February 2021)
Ridgecross Services Limited (until 30 November 2000)
Industry
Other human health activities (86900)
Directors
Emer Mcelhinney
Owned by
Icon Public Limited Company
Accounts type
Medium
Region
South East
Address
3rd Floor
North & South Wings 100 Longwater Avenue
Green Park
Reading
RG2 6GP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Mcelhinney, Emer
Director · Appointed 14 March 2025
Irish
Born August 1979 (47)
Director · Appointed 14 March 2025
British
Born August 1970 (56)
Fox, Erina
Secretary · Appointed 23 May 2019
Director · Appointed 23 May 2019
Irish
Born September 1984 (42)
Officer history (14 former)
14 March 2025
Appointed Van Wyk, Quintin, Dr as Director
14 March 2025
Appointed Mcelhinney, Emer as Director
14 March 2025
Resigned Brown, Tracy as Director
12 October 2023
Appointed Brown, Tracy as Director
12 October 2023
Resigned Harte, Brendan as Director
17 July 2020
16 July 2020
Resigned Mclindon, Edmond Burns as Director
16 July 2020
Resigned Murphy, Nuala Pauline as Director
27 August 2019
Appointed Harte, Brendan as Director
27 August 2019
Resigned Holmes, Simon as Director
23 May 2019
Appointed Holmes, Simon as Director
23 May 2019
Appointed Mclindon, Edmond Burns as Director
23 May 2019
Appointed Murphy, Nuala Pauline as Director
23 May 2019
Appointed Talini, Paul Fosco as Director
23 May 2019
Resigned Birch, Viggo Ludvig as Director
23 May 2019
Appointed Fox, Erina as Secretary
8 September 2011
Appointed Birch, Viggo Ludvig as Director
25 January 2011
25 January 2011
Resigned Drewett, Jennie Claire as Director
25 January 2011
Resigned Drewett, Jennie Claire as Secretary
25 January 2011
Resigned Savani, Narendra Yashlal as Director
1 April 2007
Resigned Fraser, John Andrew as Secretary
1 April 2007
Resigned Fraser, John Andrew as Director
1 April 2007
Appointed Drewett, Jennie Claire as Secretary
21 November 2000
Appointed Fraser, John Andrew as Director
21 November 2000
Appointed Drewett, Jennie Claire as Director
21 November 2000
Appointed Savani, Narendra Yashlal as Director
21 November 2000
Appointed Fraser, John Andrew as Secretary
21 November 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 November 2000
Resigned Company Directors Limited as Corporate Nominee Director
10 November 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 November 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Icon Public Limited Company
Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 145835
Former controllers (3)
31 October 2023
Ceased VSK (Kenilworth) Limited — Owns 75–100% of shares
23 May 2019
Ceased Kumar Periakaruppan Muthalagappan — Has significant influence or control
1 November 2018
Ceased Kannahi Soundaram Muthalagappan — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · medium accounts

Net Assets
£8,315,861
Cash
£99,435
Turnover
£8,833,425
Profit Before Tax
£1,176,749
Employees
70
Debt Ratio
19%
Current Ratio
9.2x
Profit Margin
13%
Return on Equity
12%

Trend

Turnover
£0 £20.0M £40.0M 2020 2020 2021 2022 2023 2024 £25,194,312 £8,702,252 £9,404,098 £8,071,290 £6,820,901 £8,833,425
Balance sheet detail
202420232022202120202020
Fixed Assets£1,312,145£1,870,390£2,201,637£2,388,295£2,107,036£1,729,849
Current Assets£8,961,403£9,070,874£8,490,996£9,410,492£11,737,465£14,719,280
Debtors£8,861,968£8,881,472£8,178,814£8,587,742£8,719,159£9,042,038
Cash£99,435£189,402£312,182£822,750£3,018,306£5,677,242
Creditors (< 1 year)£978,740£1,182,628£1,196,868£1,081,625£1,168,423£5,319,799
Creditors (> 1 year)£266,231£553,447£700,388£873,283£573,628£607,985
Net Current Assets£7,982,663£7,888,246£7,294,128£8,328,867£10,569,042£9,399,481
Net Assets£8,315,861£7,293,786£6,930,353£6,337,378£5,594,435£4,883,501
Shareholder Funds£8,315,861£7,293,786£6,930,353£6,337,378£5,594,435£4,883,501

Turnover£8,833,425£6,820,901£8,071,290£9,404,098£8,702,252£25,194,312
Staff Costs£3,732,337£4,277,248£4,725,236£5,548,941£4,574,620£9,544,773
Operating Profit£1,180,921£474,174£803,726£980,519£1,070,473£3,747,272
Profit Before Tax£1,176,749£495,246£750,738£945,716£961,901£3,811,956
Tax£197,055£131,813£157,763£202,773£250,967£760,743
Profit for Period£979,694£363,433£592,975£742,943£710,934£3,051,213

Filings 115

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates15 March 2026
5 March 2026Accounts for a medium company31 December 2024
30 May 2025Registered office address changed
30 May 2025Registered office address changed
28 March 2025Confirmation statement with no updates15 March 2025
Show all 115 filings

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