Website & contact details
- Website
Re:cognition Health Limited
- Incorporated
- 29 April 2009 (17 years)
- Previously known as
- Cognitive Health Ltd (until 7 January 2011)
- Industry
- Specialists medical practice activities (86220)
- Directors
- Thompson Smith Dent
- Owned by
- Josephine Emir MacsweeneyThompson Smith Dent
- Accounts type
- Group
- Region
- Greater London
- Address
- 62-64 New Cavendish StreetLondonW1G 8TA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2013
Irish
Born February 1968 (58)
Dent, Thompson Smith
Director · Appointed 12 March 2012
American
Born April 1950 (76)
Director · Appointed 29 April 2009
British
Born March 1958 (68)
Officer history (3 former)
7 November 2013
21 February 2013
Resigned Wordley, David John as Secretary
12 March 2012
Appointed Dent, Thompson Smith as Director
14 December 2011
Resigned Dent, Thompson Smith as Director
17 October 2011
Appointed Wordley, David John as Secretary
17 October 2011
Resigned Kent, Samantha Jane as Secretary
16 March 2011
Appointed Kent, Samantha Jane as Secretary
29 April 2009
29 April 2009
Appointed Dent, Thompson Smith as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1958 (68)
Thompson Smith Dent
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born April 1950 (76)
Holdings 5
Companies where Re:cognition Health Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · group accounts
- Cash
- £5,700,823
- Profit
- (£2,405,790)
- Employees
- 117
- Current Ratio
- 2.1x
- Return on Equity
- -27%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,599,838 | £834,440 | £865,931 | £345,985 | £417,009 | £572,157 |
| Current Assets | £13,927,921 | £14,880,455 | £10,291,047 | £8,516,765 | £8,517,259 | £8,724,280 |
| Cash | £5,700,823 | £6,371,125 | £4,199,337 | £3,618,883 | £3,491,474 | £2,897,173 |
| Creditors (< 1 year) | £6,562,419 | £4,350,033 | £2,569,478 | £1,193,715 | £1,618,103 | £2,165,093 |
| Net Current Assets | £7,365,502 | £10,530,422 | £7,721,569 | £7,323,050 | £6,899,156 | £6,559,187 |
| Net Assets | £7,282,098 | £7,104,286 | ||||
| Shareholder Funds | £8,839,635 | £11,245,425 | £8,482,439 | £7,620,857 | £7,282,098 | £7,104,286 |
What Re:cognition Health say about themselves
“Private mental health services from Re:Cognition Health: ADHD, autism, mild traumatic brain injury & Alzheimer’s treatments. London, UK & global clinics.”
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with updates | 29 April 2026 | ||
| 19 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 13 May 2025 | Confirmation statement with updates | 29 April 2025 | ||
| 30 April 2025 | Director's details changed | |||
| 30 April 2025 | Director's details changed |
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