RECENTRE HEALTH LIMITED

09370834
Active London

Other human health activities

22 employees website.com
Healthcare and wellbeing Other human health activities
R

RECENTRE HEALTH LIMITED

09370834

Other human health activities

Founded 31 Dec 2014 Active London, United Kingdom 22 employees website.com
Healthcare and wellbeing Other human health activities
Accounts Submitted 3 Feb 2026 Next due 31 Dec 2026 6 months remaining
Confirmation
Net assets £-7K £21K 2024 year on year
Total assets £162K £7K 2024 year on year
Total Liabilities £169K £28K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Recentre Health 260 Balham High Road London SW17 7AN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RECENTRE HEALTH LIMITED (09370834), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 31 Dec 2014. Other human health activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type unaudited-abridged
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£20.57k

Decreased by £13.76k (-40%)

Net Assets

-£6.72k

Decreased by £20.87k (-148%)

Total Liabilities

£169.09k

Increased by £27.76k (+20%)

Turnover

N/A

Employees

22

Debt Ratio

104%

Increased by 13 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 78,974 Shares £79k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Apr 20175£5£5
6 Dec 20155£5£5
1 Dec 201578,964£79k£79k

Officers

Officers

3 active
Status
Joanna BondDirectorBritishEngland7614 Feb 2018Active
Sally Jane RobertsDirectorBritishEngland7431 Dec 2014Active
Susi DaleDirectorBritishUnited Kingdom5531 Dec 2014Active

Shareholders

Shareholders (2)

Claire Daniell
5.0%
Joanna Bond
2.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Msk Midco Clinics Limited

Unknown

Active
Notified 4 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Sally Jane Roberts

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

RECENTRE HEALTH LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
246 Balham High Road, London (SW17 7AW) WANDSWORTH
Leasehold-26 Feb 2020
Ground Floor Commercial Premises, 260 Balham High Road, London (SW17 7AN) WANDSWORTH
Leasehold-27 May 2016
246 Balham High Road, London (SW17 7AW)
Leasehold
Added 26 Feb 2020
District WANDSWORTH
Ground Floor Commercial Premises, 260 Balham High Road, London (SW17 7AN)
Leasehold
Added 27 May 2016
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
15 Dec 2025OfficersChange to director Mr Yoni Wehbe Yahchouchi on 4 Dec 2025
15 Dec 2025OfficersChange to director Ms Claire Nesler on 4 Dec 2025
13 Dec 2025OfficersAppointment of Ms Claire Nesler as director on 4 Dec 2025
12 Dec 2025OfficersTermination of Sally Jane Roberts as director on 4 Dec 2025
3 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

15 Dec 2025 Officers

Change to director Mr Yoni Wehbe Yahchouchi on 4 Dec 2025

15 Dec 2025 Officers

Change to director Ms Claire Nesler on 4 Dec 2025

13 Dec 2025 Officers

Appointment of Ms Claire Nesler as director on 4 Dec 2025

12 Dec 2025 Officers

Termination of Sally Jane Roberts as director on 4 Dec 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

4 months ago on 3 Feb 2026

Change to director Mr Yoni Wehbe Yahchouchi on 4 Dec 2025

6 months ago on 15 Dec 2025

Change to director Ms Claire Nesler on 4 Dec 2025

6 months ago on 15 Dec 2025

Appointment of Ms Claire Nesler as director on 4 Dec 2025

6 months ago on 13 Dec 2025

Termination of Sally Jane Roberts as director on 4 Dec 2025

6 months ago on 12 Dec 2025