RD

REHABILITATION DIRECT LIMITED

Active

Company number 08409156

Bolton, England · Incorporated 19 February 2013

Premex House Futura Park, Horwich, Bolton, BL6 6SX, England

Last updated on 8 September 2026

Other human health activities · SIC 86900

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 April 2017

Company overview

REHABILITATION DIRECT LIMITED is an active private limited company incorporated on 19 February 2013 and registered in England and Wales. The company operates from its registered office at Premex House, Futura Park, Horwich, Bolton, BL6 6SX. Its principal activity is classified under SIC code 86900.

It is a wholly owned subsidiary of Unity Health Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently directed by three British directors: Phineas Patrick Robinson (appointed 2016), Thomas Edward Beadle (appointed 2023), and Michael Philip Cutler (appointed 2024).

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 30 September 2026. The confirmation statement dated 19 February 2026 was filed without updates and is not overdue. The company has no charges, no insolvency history, and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Unity Health Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 November 2023

Funding

1 funding round
25 April 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2025 View
Legacy
Accounts
2 December 2025 View
Legacy
Other
2 December 2025 View
Legacy
Other
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
25 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2024 View
Appoint Person Director Company With Name Date
Officers
25 October 2024 View
Appoint Person Director Company With Name Date
Officers
25 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
25 October 2024 View
Termination Director Company With Name Termination Date
Officers
25 October 2024 View
Termination Director Company With Name Termination Date
Officers
25 October 2024 View
Termination Director Company With Name Termination Date
Officers
25 October 2024 View
Termination Director Company With Name Termination Date
Officers
25 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
25 January 2018 View
Termination Director Company With Name Termination Date
Officers
23 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2017 View
Capital Allotment Shares
Capital
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Change Account Reference Date Company Current Shortened
Accounts
17 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Incorporation Company
Incorporation
19 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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