Realise Health Limited

Active05028605 Private limited company
Incorporated
28 January 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
Also at Bristol Infracare Lift Limited, Bristol Infracare Lift (1) Limited, Community 1st Cornwall Limited · more companies
British
Born July 1972 (54)
Director · Appointed 26 April 2023
Also at Equion Health (Newcastle) Limited, Environments for Learning Sandwell Pfi One Limited, Environments for Learning Sandwell Pfi Holdco One Limited · more companies
British
Born October 1983 (43)
Corporate Secretary · Appointed 1 October 2021
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Director · Appointed 1 May 2019
Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies
British
Born December 1962 (63)
Officer history (44 former)
4 July 2025
Appointed Waters, Simon Christopher as Director
4 July 2025
31 March 2025
Resigned Akintayo, Isaac as Director
31 March 2025
Appointed Amusu, Akinola Olatunji Okanlawon as Director
20 December 2024
Appointed Akintayo, Isaac as Director
20 December 2024
Resigned Waters, Simon Christopher as Director
22 August 2023
Resigned Ravi Kumar, Balasingham as Director
22 August 2023
Appointed Waters, Simon Christopher as Director
7 July 2023
Resigned Issifu, Abdul-Latif as Director
26 April 2023
Appointed Mcghee, Steven John as Director
26 April 2023
Resigned O'Gorman, Hannah as Director
1 December 2021
Appointed Issifu, Abdul-Latif as Director
1 October 2021
Appointed Resolis Limited as Corporate Secretary
1 October 2021
Resigned Imagile Secretariat Services Limited as Corporate Secretary
31 July 2020
Appointed O'Gorman, Hannah as Director
31 July 2020
Resigned Murphy, Lynn Bridget as Director
4 March 2020
Resigned Lyes, Amanda as Director
17 February 2020
Appointed Lyes, Amanda as Director
31 July 2019
Resigned Howlett, Christopher as Director
1 May 2019
Appointed Gordon, John Stephen as Director
1 May 2019
Resigned Symes, Thomas Benedict as Director
1 May 2019
Appointed Murphy, Lynn Bridget as Director
1 May 2019
Resigned Cartwright, Paul Anthony as Director
6 February 2019
Appointed Howlett, Christopher as Director
6 February 2019
Resigned Denwood, Kirsty as Director
10 May 2018
Resigned Hames, Joanna Claire Christiane as Director
10 May 2018
Resigned Everett, Vikki Louise as Director
13 June 2016
Appointed Ravi Kumar, Balasingham as Director
13 June 2016
Resigned Andrews, Jamie Russell as Director
18 June 2015
Appointed Andrews, Jamie Russell as Director
18 June 2015
Resigned Greggor, Ian James as Director
7 July 2014
Appointed Greggor, Ian James as Director
7 July 2014
Resigned Grinonneau, Mark William as Director
17 January 2014
Appointed Denwood, Kirsty as Director
11 October 2013
Resigned Mickelsen, Peter Charles as Director
11 October 2013
Appointed Grinonneau, Mark William as Director
23 August 2013
Resigned Mcderment, Mark Anthony as Director
23 August 2013
Appointed Hames, Joanna Claire Christiane as Director
23 August 2013
Appointed Cartwright, Paul Anthony as Director
23 August 2013
Appointed Everett, Vikki Louise as Director
31 July 2013
Resigned Wood, James Derek as Director
7 June 2013
Appointed Mickelsen, Peter Charles as Director
1 May 2013
Appointed Imagile Secretariat Services Limited as Corporate Secretary
1 May 2013
Resigned Saunders, Michael as Secretary
31 March 2013
Resigned Hathaway, Margaret Tessa as Director
8 October 2012
Resigned Marr, Adrian as Director
8 October 2012
Appointed Hathaway, Margaret Tessa as Director
31 December 2011
Resigned Bagnall, Philippa Mary as Director
1 June 2011
Resigned Hanvey, Margaret Jane as Director
1 June 2011
Appointed Marr, Adrian as Director
24 November 2010
Resigned Cresswell, Richard Tom as Director
24 November 2010
Appointed Wood, James Derek as Director
7 April 2010
Appointed Hanvey, Margaret Jane as Director
7 April 2010
Resigned Watson, Paul Stephen, Dr as Director
8 February 2010
Resigned Zollinger-Read, Paul, Dr as Director
8 February 2010
Appointed Watson, Paul Stephen, Dr as Director
8 January 2010
Appointed Bagnall, Philippa Mary as Director
20 April 2009
Appointed Saunders, Michael as Secretary
20 April 2009
Resigned Symes, Thomas Benedict as Secretary
26 January 2009
Resigned Andrews, Michael Frank as Director
25 January 2008
Appointed Zollinger-Read, Paul, Dr as Director
7 December 2007
Resigned Cartwright, Paul Anthony as Director
7 December 2007
Appointed Symes, Thomas Benedict as Director
30 November 2007
Resigned Pardons, Tonia as Director
22 November 2007
Resigned Bushell, Matt as Director
20 November 2007
Resigned Tilford, Jeremy Russell as Director
9 November 2007
Resigned Dolphin, Jeremy Roger as Director
9 November 2007
Appointed Cresswell, Richard Tom as Director
6 July 2007
Appointed Bushell, Matt as Director
16 April 2007
Appointed Pardons, Tonia as Director
24 October 2006
Resigned Charlton, Sharon Jane as Director
10 October 2006
Resigned Unsworth, Paul as Director
5 October 2005
Resigned Richer, Glenn James as Director
5 October 2005
Appointed Dolphin, Jeremy Roger as Director
13 July 2005
Resigned O'Connell, Susanna Mary, Dr as Director
13 July 2005
Appointed Charlton, Sharon Jane as Director
18 March 2005
Appointed Mcderment, Mark Anthony as Director
18 January 2005
Appointed Unsworth, Paul as Director
17 November 2004
Resigned Robertson, Andrew Stephen as Director
7 July 2004
Appointed Richer, Glenn James as Director
7 July 2004
Appointed Cartwright, Paul Anthony as Director
7 July 2004
Appointed Andrews, Michael Frank as Director
7 July 2004
Appointed O'Connell, Susanna Mary, Dr as Director
30 June 2004
Resigned Robertson, Andrew Stephen as Secretary
30 June 2004
Appointed Symes, Thomas Benedict as Secretary
28 January 2004
Appointed London Law Services Limited as Corporate Nominee Director
28 January 2004
Resigned London Law Services Limited as Corporate Nominee Director
28 January 2004
Appointed Robertson, Andrew Stephen as Secretary
28 January 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 January 2004
Appointed Robertson, Andrew Stephen as Director
28 January 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 January 2004
Appointed Tilford, Jeremy Russell as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 4220587
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05129164

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Louiseco Limited
Iic (C&T) Limited Owns 75–100% of shares
Realise Health Limited This company Owns 50–75% of shares
Investors in Health (C&T) Holdings Limited Owns 75–100% of shares
Iic (Leeds Schools) Fund Investment Limited Owns 75–100% of shares
Iic Bristol Funding Investment Limited Owns 75–100% of shares
Iic Bristol Subdebt Limited Owns 75–100% of shares
Iic Bristol Infrastructure Limited Owns 25–50% of shares
Bristol Lep Limited Owns 75–100% of shares
Bristol Pfi Debt Co 1 Limited Owns 75–100% of shares
Bristol Pfi Development Limited Owns 75–100% of shares
Bristol Pfi (Holdings) Limited Holds 75–100% of voting rights
Bristol Pfi Limited Right to appoint and remove directors
Iic Miles Platting Subdebt Limited Owns 75–100% of shares
Iic Northampton Funding Investment Limited Owns 75–100% of shares
Iic Northampton Holding Company Limited Owns 75–100% of shares
Iic Northampton (Pendereds) Limited Owns 75–100% of shares
Iic Northampton Limited Owns 75–100% of shares
Iic Northampton Subdebt Limited Owns 75–100% of shares
Iic Peterborough Funding Investment Limited Owns 75–100% of shares
Iic Peterborough Subdebt Limited Owns 75–100% of shares
Iic Peterborough Holding Company Limited Owns 75–100% of shares
Iic by Education (Peterborough Schools) Limited Owns 75–100% of shares
Investors in the Community (Bexley Schools) Limited Owns 75–100% of shares
Investors in the Community (Leeds Schools) Holding Company Limited Owns 75–100% of shares
Investors in the Community (Leeds Schools) Limited Right to appoint and remove directors
Investors in the Community (Leeds Schools) Subdebt Limited Right to appoint and remove directors

Financials

Balance sheet as at 30 June 2025 · full accounts

Cash
£113,047
Profit Before Tax
£1,782,339
Current Ratio
3.0x
Return on Equity
2056%

Trend

Shareholder Funds
£0 £50k £100k £150k 2023 2024 2025 £28,841 £141,662 £84,722
Balance sheet detail
202520242023
Current Assets£126,242£185,978£78,658
Debtors£13,195£26,172£19,076
Cash£113,047£159,806£59,582
Creditors (< 1 year)£41,521£44,317£49,818
Net Current Assets£84,721£141,661£28,840
Shareholder Funds£84,722£141,662£28,841

Filings 188

DateDescriptionMade Up ToPagesPDF
3 August 2026Change of details for a person with significant control
3 August 2026Secretary's details changed
3 August 2026Registered office address changed
17 February 2026Confirmation statement with no updates15 February 2026
17 December 2025Full accounts30 June 2025
Show all 188 filings

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