REHAB GROUP SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-23 (in 2mo)
Last made up 2025-07-09
Watchouts
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to Note 2 to the financial statements which explains that due to the decision to wind up the business the directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in Note 2. Our opinion is not modified in respect of this matter.
Name history
Renamed 4 times since incorporation
- REHAB GROUP SERVICES LIMITED 2012-07-12 → present
- REHAB GROUP SERVICES (UK) LIMITED 2008-09-16 → 2012-07-12
- TRAINING AND BUSINESS GROUP HOLDINGS LIMITED 2007-05-10 → 2008-09-16
- REHAB HOLDINGS (UK) LIMITED 1996-02-19 → 2007-05-10
- REHAB PROMOTIONS LIMITED 1994-11-14 → 1996-02-19
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £0 | £0 | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to Note 2 to the financial statements which explains that due to the decision to wind up the business the directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in Note 2. Our opinion is not modified in respect of this matter.”
Group structure
- REHAB GROUP SERVICES LIMITED · parent
- TBG Learning Limited 100%
- Saudi Rehab Group Services Co. LLC 50%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MURRAY, Finbarr | Secretary | 2022-09-06 | — | — |
| HUNTER MCGOWAN, Thomas | Director | 2023-05-25 | Dec 1958 | Irish |
| PENDLETON, Elica | Director | 2023-09-22 | Dec 1963 | British |
| SIGGERS, Jacqueline | Director | 2023-11-23 | Jul 1968 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBATE, Riccardo Vincenzo | Secretary | 1997-09-23 | 1997-09-30 |
| COOMBS PROLE, Reginald | Secretary | 1997-11-06 | 2005-05-16 |
| DEEGAN, Cliona, Ms. | Secretary | 2015-06-30 | 2017-05-16 |
| DURRANCE, Philip Walter | Secretary | 1997-09-30 | 1997-11-06 |
| DURRANCE, Philip Walter | Secretary | 1995-12-18 | 1997-09-23 |
| FANTHAM, Adrian Russell | Secretary | 2014-11-28 | 2015-06-30 |
| FLAHERTY, Mary | Secretary | 2014-04-24 | 2014-11-28 |
| HOUNSLOW, Ian Geoffrey | Secretary | 2008-10-03 | 2010-12-22 |
| KELLEHER, Connie | Secretary | 2017-05-17 | 2022-09-06 |
| KINANE, Una | Secretary | 2005-05-16 | 2007-03-02 |
| O'GRADY, Vicky | Secretary | 2010-12-22 | 2014-03-27 |
| POOLE, Keith | Secretary | 2014-03-27 | 2014-04-24 |
| TAYLOR, Timothy John | Nominee Secretary | 1994-11-14 | 1995-12-18 |
| TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2005-05-16 | 2008-10-03 |
| BUNBURY, Helen | Director | 2017-10-03 | 2023-09-23 |
| COOMBS PROLE, Reginald | Director | 1997-11-06 | 2005-05-16 |
| DUFFY, Ann | Director | 2017-10-03 | 2023-09-23 |
| DURRANCE, Philip Walter | Nominee Director | 1994-11-14 | 1997-11-06 |
| EGAN, Sean | Director | 2015-07-16 | 2015-11-07 |
| FANTHAM, Adrian Russell | Director | 2014-05-02 | 2015-07-16 |
| FLANNERY, Francis Michael | Director | 1997-06-24 | 2006-10-23 |
| FLANNERY, Francis Michael | Director | 1995-12-18 | 1996-05-21 |
| FLYNN, Mary, Ms. | Director | 2016-02-02 | 2020-03-31 |
| HUSSEY, John Denis, Mr. | Director | 1995-12-18 | 2005-02-16 |
| KERINS, Angela, Dr | Director | 2006-10-23 | 2014-04-04 |
| POOLE, Keith Donald | Director | 2005-05-16 | 2016-06-02 |
| SALMON, Patrick Arthur | Director | 2015-07-16 | 2017-09-30 |
| SMITH, John Frederick | Director | 2015-07-16 | 2017-10-03 |
| TAYLOR, Timothy John | Nominee Director | 1994-11-14 | 1995-12-18 |
| WRIGLEY-HOWE, Steven | Director | 2015-07-16 | 2016-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Rehab Group | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 2016-10-08 | Ceased 2024-01-16 |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-15 | CH01 | officers | Change person director company with change date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-29 | AA | accounts | Accounts with accounts type full | |
| 2024-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-24 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-01-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-17 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-12-20 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-09-07 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31