UK Companies House feature
THERAPIE MEDICAL (UK) LIMITED
Profile
- Company number
- 10181501
- Status
- Active
- Incorporation
- 2016-05-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At 31 December 2024, the Company had an excess of liabilities over assets. Excluding deferred revenue, there is an excess of total assets over current liabilities of £18,626,531 (2023: £19,657,028). Fellerim Limited, the entity's ultimate parent, has confirmed to the directors that it will continue to provide financial support to the Company for a period of at least 12 months from the date of signing the financial statements, to allow it to meet its liabilities as they fall due. On this basis, the directors are satisfied that the Company should have adequate resources to continue in operational existence for the foreseeable future and, for this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Therapie Wood Green Limited · 50% held · UK · Medical and cosmetic treatments
Significant events
- “The 2025 financial year has started positively with strong profit growth achieved in the year to date. The directors are confident this momentum will continue, with due consideration for the impact of general macroeconomic conditions in Ireland and the UK and other external factors. The Company has opened 2 new trading locations post year end within the Thérapie Clinic segment, namely Angel Shopping Centre London and Birmingham Temple Street (both in the UK), with further openings planned in the second half of the year. There have been no other significant events affecting the Company since year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRY, Gerald | Director | 2021-02-01 | May 1985 | Irish |
| MCGLADE, Katie Elizabeth | Director | 2016-05-16 | Aug 1987 | Irish |
| MCGLADE, Paul Adam | Director | 2018-02-15 | Jan 1983 | Irish |
| MCGLADE, Phillip Martin | Director | 2016-05-16 | Jan 1986 | Irish |
| MCGLADE, William | Director | 2018-02-15 | Dec 1991 | Irish |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Phillip Martin Mcglade | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-05-16 | Ceased 2022-04-19 |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-05-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-05-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-06-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-05-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-14 | CH01 | officers | change person director company with change date |
| 2023-03-14 | CH01 | officers | change person director company with change date |
| 2023-02-22 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-26 | RESOLUTIONS | resolution | resolution |
| 2023-01-26 | MA | incorporation | memorandum articles |
| 2023-01-05 | AA | accounts | accounts with accounts type full |
| 2022-12-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-12-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-05 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2022-05-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-01-06 | MA | incorporation | memorandum articles |
| 2022-01-06 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory