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Realise Health Limited

05028605

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Alder Castle, 10 Noble Street, London, EC2V 7JX
Incorporated 28/01/2004

Previously known as

Liftco 66465-3 Limited · until 11/03/2004

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr John Stephen Gordon

director · Since 01/05/2019

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Resolis Limited

secretary · Since 01/10/2021

Also on 337 other boards

Resolis Limited

corporate secretary · Since 01/10/2021

Also on 337 other boards

Mr Steven John Mcghee

director · Since 26/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 63 other boards

Mr Simon Christopher Waters

director · Since 04/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 49 other boards

John Stephen Gordon

director · Since 01/05/2019

British · Scotland · Age 63

Steven John Mcghee

director · Since 26/04/2023

British · Scotland · Age 42

Simon Christopher Waters

director · Since 04/07/2025

British · England · Age 54

Former

London Law Services Limited

corporate nominee director · Resigned 28/01/2004

London Law Secretarial Limited

corporate nominee secretary · Resigned 28/01/2004

Andrew Stephen Robertson

secretary · Resigned 30/06/2004

Andrew Stephen Robertson

director · Resigned 17/11/2004

Susanna Mary O'Connell

director · Resigned 13/07/2005

Glenn James Richer

director · Resigned 05/10/2005

Paul Unsworth

director · Resigned 10/10/2006

Sharon Jane Charlton

director · Resigned 24/10/2006

Jeremy Roger Dolphin

director · Resigned 09/11/2007

Jeremy Russell Tilford

director · Resigned 20/11/2007

Matt Bushell

director · Resigned 22/11/2007

Tonia Pardons

director · Resigned 30/11/2007

Paul Anthony Cartwright

director · Resigned 07/12/2007

Michael Frank Andrews

director · Resigned 26/01/2009

Thomas Benedict Symes

secretary · Resigned 20/04/2009

Paul Zollinger-Read

director · Resigned 08/02/2010

Paul Stephen Watson

director · Resigned 07/04/2010

Richard Tom Cresswell

director · Resigned 24/11/2010

Margaret Jane Hanvey

director · Resigned 01/06/2011

Philippa Mary Bagnall

director · Resigned 31/12/2011

Adrian Marr

director · Resigned 08/10/2012

Margaret Tessa Hathaway

director · Resigned 31/03/2013

Michael Saunders

secretary · Resigned 01/05/2013

James Derek Wood

director · Resigned 31/07/2013

Mark Anthony Mcderment

director · Resigned 23/08/2013

Peter Charles Mickelsen

director · Resigned 11/10/2013

Mark William Grinonneau

director · Resigned 07/07/2014

Ian James Greggor

director · Resigned 18/06/2015

Jamie Russell Andrews

director · Resigned 13/06/2016

Joanna Claire Christiane Hames

director · Resigned 10/05/2018

Vikki Louise Everett

director · Resigned 10/05/2018

Kirsty Denwood

director · Resigned 06/02/2019

Thomas Benedict Symes

director · Resigned 01/05/2019

Paul Anthony Cartwright

director · Resigned 01/05/2019

Christopher Howlett

director · Resigned 31/07/2019

Amanda Lyes

director · Resigned 04/03/2020

Lynn Bridget Murphy

director · Resigned 31/07/2020

Imagile Secretariat Services Limited

corporate secretary · Resigned 01/10/2021

Hannah O'Gorman

director · Resigned 26/04/2023

Abdul-Latif Issifu

director · Resigned 07/07/2023

Balasingham Ravi Kumar

director · Resigned 22/08/2023

Simon Christopher Waters

director · Resigned 20/12/2024

Isaac Akintayo

director · Resigned 31/03/2025

Akinola Olatunji Okanlawon Amusu

director · Resigned 04/07/2025

Persons with Significant Control

Community Health Partnerships Limited

25–50% shares
25–50% votes

Skipton House, 80 London Road, London, SE1 6LH

Reg: 4220587 · Companies House · Corporate

Notified 06/04/2016

Iic (C&T) Limited

50–75% shares
50–75% votes
Appoint directors

Alder Castle, 10 Noble Street, London, EC2V 7JX

Reg: 05129164 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 07/07/2004Registered 23/07/2004

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Alder Castle
2026-08-06

1 PARK ROW

post townLondon
2026-08-06

LEEDS

postcodeEC2V 7JX
2026-08-06

LS1 5AB

officer appointedGORDON, John Stephen
2026-08-06
officer appointedMCGHEE, Steven John
2026-08-06
officer appointedWATERS, Simon Christopher
2026-08-06

CompanyRankvs 43022+ SIC 82990 peers
44

Financial strength49th percentile among SIC peers · 12/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 3.04× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/06/2025

Net Worth

£1k

Balance sheet strength

Cash

£113k

Cash in the bank

Profit Before Tax

£1.8M

Bottom line earnings

Net Current Assets

£85k

Working capital

Current Assets

£126k

Current Liabilities

£42k

Debtors

£13k

Admin Expenses

£239k

Profit After Tax

£1.7M

0avg. employees

Tax at Year End

Corp tax£2k
Dividends paid£1.3M

Balance Sheet

Assets less current liabilities£85k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20253.04
20244.20
20231.58

Derived from filed accounts. Not audited figures.