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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-29 (this month)

Last made up 2025-05-15

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. THERAPIE MEDICAL (UK) LIMITED · parent
    1. Therapie Wood Green Limited 50% · UK · Medical and cosmetic treatments

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2024-10-07 AA accounts Accounts with accounts type full
2024-05-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-06 AA accounts Accounts with accounts type full
2023-06-08 MR04 mortgage Mortgage satisfy charge full PDF
2023-05-16 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-14 CH01 officers Change person director company with change date PDF
2023-03-14 CH01 officers Change person director company with change date PDF
2023-02-22 AD01 address Change registered office address company with date old address new address PDF
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 PDF
2022-12-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-05 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2022-05-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-01-06 MA incorporation Memorandum articles
2022-01-06 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page