REHAB GROUP SERVICES LIMITED

Overview

Company Name	REHAB GROUP SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02989817
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REHAB GROUP SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is REHAB GROUP SERVICES LIMITED located?

Registered Office Address	Third Floor 20 Old Bailey EC4M 7AN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of REHAB GROUP SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
REHAB GROUP SERVICES (UK) LIMITED	Sep 16, 2008	Sep 16, 2008
TRAINING AND BUSINESS GROUP HOLDINGS LIMITED	May 10, 2007	May 10, 2007
REHAB HOLDINGS (UK) LIMITED	Feb 19, 1996	Feb 19, 1996
REHAB PROMOTIONS LIMITED	Nov 14, 1994	Nov 14, 1994

What are the latest accounts for REHAB GROUP SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for REHAB GROUP SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2027
Next Confirmation Statement Due	Jul 23, 2027
Next Confirmation Statement Made Up To	Jul 09, 2026
Overdue	No

What are the latest filings for REHAB GROUP SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2026	Confirmation statement made on Jul 09, 2026 with no updates	3 pages	CS01

Dec 15, 2025	Director's details changed for Ms Jacqui Siggers on Dec 15, 2025	2 pages	CH01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	16 pages	AA

Jul 23, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Jul 09, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Jan 24, 2024	Notification of a person with significant control statement	2 pages	PSC08

Jan 16, 2024	Cessation of The Rehab Group as a person with significant control on Jan 16, 2024	1 pages	PSC07

Dec 06, 2023	Appointment of Ms Jacqui Siggers as a director on Nov 23, 2023	2 pages	AP01

Dec 06, 2023	Termination of appointment of Ann Duffy as a director on Sep 23, 2023	1 pages	TM01

Dec 01, 2023	Appointment of Mr Thomas Hunter Mcgowan as a director on May 25, 2023	2 pages	AP01

Dec 01, 2023	Termination of appointment of Helen Bunbury as a director on Sep 23, 2023	1 pages	TM01

Dec 01, 2023	Appointment of Ms Elica Pendleton as a director on Sep 22, 2023	2 pages	AP01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Oct 09, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Registered office address changed from 20 Old Bailey Old Bailey London EC4M 7AN England to Third Floor 20 Old Bailey London EC4M 7AN on Jan 20, 2023	1 pages	AD01

Jan 20, 2023	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Jan 17, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 20, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 04, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Sep 07, 2022	Appointment of Finbarr Murray as a secretary on Sep 06, 2022	2 pages	AP03

Sep 07, 2022	Termination of appointment of Connie Kelleher as a secretary on Sep 06, 2022	1 pages	TM02

Oct 08, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Sep 28, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Jun 18, 2021	Change of details for The Rehab Group as a person with significant control on Dec 19, 2019	2 pages	PSC05

View All Filings

Who are the officers of REHAB GROUP SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Finbarr 20 Old Bailey EC4M 7AN London Third Floor United Kingdom	Sep 06, 2022		Secretary	20 Old Bailey EC4M 7AN London Third Floor United Kingdom				299861700001
HUNTER MCGOWAN, Thomas 20 Old Bailey EC4M 7AN London Third Floor United Kingdom	May 25, 2023		Director	20 Old Bailey EC4M 7AN London Third Floor United Kingdom	Ireland	Irish	1958-12	316600950001
PENDLETON, Elica 20 Old Bailey EC4M 7AN London Third Floor United Kingdom	Sep 22, 2023		Director	20 Old Bailey EC4M 7AN London Third Floor United Kingdom	Wales	British	1963-12	316600410001
SIGGERS, Jacqueline 20 Old Bailey EC4M 7AN London Third Floor United Kingdom	Nov 23, 2023		Director	20 Old Bailey EC4M 7AN London Third Floor United Kingdom	England	British	1968-7	316770640004
ABBATE, Riccardo Vincenzo 12 Dudley Road Wimbledon SW19 8PN London	Sep 23, 1997	Sep 30, 1997	Secretary	12 Dudley Road Wimbledon SW19 8PN London		British		125958700001
COOMBS PROLE, Reginald 137 Totteridge Lane HP13 7PG High Wycombe Buckinghamshire	Nov 06, 1997	May 16, 2005	Secretary	137 Totteridge Lane HP13 7PG High Wycombe Buckinghamshire		Irish		45859380001
DEEGAN, Cliona, Ms. Roslyn Park Sandymount Rehab Group Dublin 4 Ireland	Jun 30, 2015	May 16, 2017	Secretary	Roslyn Park Sandymount Rehab Group Dublin 4 Ireland				199432220001
DURRANCE, Philip Walter 34 Hamilton Gardens St Johns Wood NW8 9PU London	Sep 30, 1997	Nov 06, 1997	Secretary	34 Hamilton Gardens St Johns Wood NW8 9PU London		British		34720400004
DURRANCE, Philip Walter 34 Hamilton Gardens St Johns Wood NW8 9PU London	Dec 18, 1995	Sep 23, 1997	Secretary	34 Hamilton Gardens St Johns Wood NW8 9PU London		British		34720400004
FANTHAM, Adrian Russell Floor Lombard House 145 Great Charles Street B3 3LP Birmingham 5th	Nov 28, 2014	Jun 30, 2015	Secretary	Floor Lombard House 145 Great Charles Street B3 3LP Birmingham 5th				193187150001
FLAHERTY, Mary Sandymount Roslyn Park Dublin 4 Ireland	Apr 24, 2014	Nov 28, 2014	Secretary	Sandymount Roslyn Park Dublin 4 Ireland				187386890001
HOUNSLOW, Ian Geoffrey Floor Lombard House 145 Great Charles Street B3 3LP Birmingham 5th United Kingdom	Oct 03, 2008	Dec 22, 2010	Secretary	Floor Lombard House 145 Great Charles Street B3 3LP Birmingham 5th United Kingdom		British		72760620001
KELLEHER, Connie Old Bailey EC4M 7AN London 20 Old Bailey England	May 17, 2017	Sep 06, 2022	Secretary	Old Bailey EC4M 7AN London 20 Old Bailey England				237612910001
KINANE, Una 23 Pembroke Cottages IRISH Ringsend Dublin 4 Ireland	May 16, 2005	Mar 02, 2007	Secretary	23 Pembroke Cottages IRISH Ringsend Dublin 4 Ireland		British		106824080001
O'GRADY, Vicky Roslyn Park Sandymount Dublin 4 C/O Rehab Ireland Ireland	Dec 22, 2010	Mar 27, 2014	Secretary	Roslyn Park Sandymount Dublin 4 C/O Rehab Ireland Ireland				156650250001
POOLE, Keith Sandymount DUBLIN 4 Dublin Roslyn Park Ireland	Mar 27, 2014	Apr 24, 2014	Secretary	Sandymount DUBLIN 4 Dublin Roslyn Park Ireland				186350450001
TAYLOR, Timothy John 13 Dagden Road Shalford GU4 8DD Guildford Surrey	Nov 14, 1994	Dec 18, 1995	Nominee Secretary	13 Dagden Road Shalford GU4 8DD Guildford Surrey		British		900009360001
TEMPLE SECRETARIAL LIMITED 16 Old Bailey EC4M 7EG London	May 16, 2005	Oct 03, 2008	Secretary	16 Old Bailey EC4M 7EG London				73539310001
BUNBURY, Helen 20 Old Bailey EC4M 7AN London Third Floor United Kingdom	Oct 03, 2017	Sep 23, 2023	Director	20 Old Bailey EC4M 7AN London Third Floor United Kingdom	Ireland	Irish	1967-6	238947590001
COOMBS PROLE, Reginald 137 Totteridge Lane HP13 7PG High Wycombe Buckinghamshire	Nov 06, 1997	May 16, 2005	Director	137 Totteridge Lane HP13 7PG High Wycombe Buckinghamshire		Irish	1915-9	45859380001
DUFFY, Ann 20 Old Bailey EC4M 7AN London Third Floor United Kingdom	Oct 03, 2017	Sep 23, 2023	Director	20 Old Bailey EC4M 7AN London Third Floor United Kingdom	Ireland	Irish	1963-11	238947480001
DURRANCE, Philip Walter 34 Hamilton Gardens St Johns Wood NW8 9PU London	Nov 14, 1994	Nov 06, 1997	Nominee Director	34 Hamilton Gardens St Johns Wood NW8 9PU London		British	1941-6	900009350001
EGAN, Sean c/o Rehab Group Sandymount Dublin D04 Fh28 Roslyn Park Ireland	Jul 16, 2015	Nov 07, 2015	Director	c/o Rehab Group Sandymount Dublin D04 Fh28 Roslyn Park Ireland	England	Irish	1956-6	192694110001
FANTHAM, Adrian Russell Floor Lombard House 145 Great Charles Street B3 3LP Birmingham 5th	May 02, 2014	Jul 16, 2015	Director	Floor Lombard House 145 Great Charles Street B3 3LP Birmingham 5th	England	British	1972-10	169589580001
FLANNERY, Francis Michael 19 Chalcott Crescent Primrose Hill NW1 8YE London	Jun 24, 1997	Oct 23, 2006	Director	19 Chalcott Crescent Primrose Hill NW1 8YE London		Irish	1944-12	45860110001
FLANNERY, Francis Michael 19 Chalcott Crescent Primrose Hill NW1 8YE London	Dec 18, 1995	May 21, 1996	Director	19 Chalcott Crescent Primrose Hill NW1 8YE London		Irish	1944-12	45860110001
FLYNN, Mary, Ms. c/o The The Rehab Group Sandymount Dublin 4 Roslyn Park Do4 Fh28 Ireland	Feb 02, 2016	Mar 31, 2020	Director	c/o The The Rehab Group Sandymount Dublin 4 Roslyn Park Do4 Fh28 Ireland	Ireland	Irish	1960-8	205430730001
HUSSEY, John Denis, Mr. Taormina Silchester Road IRISH Glenageary Co Dublin Ireland	Dec 18, 1995	Feb 16, 2005	Director	Taormina Silchester Road IRISH Glenageary Co Dublin Ireland	Ireland	Irish	1942-11	41208550001
KERINS, Angela, Dr Floor Lombard House 145 Great Charles Street B3 3LP Birmingham 5th United Kingdom	Oct 23, 2006	Apr 04, 2014	Director	Floor Lombard House 145 Great Charles Street B3 3LP Birmingham 5th United Kingdom	Ireland	Irish	1958-5	79525190006
POOLE, Keith Donald Floor Lombard House 145 Great Charles Street B3 3LP Birmingham 5th United Kingdom	May 16, 2005	Jun 02, 2016	Director	Floor Lombard House 145 Great Charles Street B3 3LP Birmingham 5th United Kingdom	Ireland	Irish	1962-4	137963670001
SALMON, Patrick Arthur Newhall Street Suite 11 B3 1SF Birmingham 137 England	Jul 16, 2015	Sep 30, 2017	Director	Newhall Street Suite 11 B3 1SF Birmingham 137 England	England	British	1941-6	79525180001
SMITH, John Frederick c/o Rehab Group Sandymount Dublin Roslyn Park D04 Fh28 Ireland	Jul 16, 2015	Oct 03, 2017	Director	c/o Rehab Group Sandymount Dublin Roslyn Park D04 Fh28 Ireland	Ireland	Irish	1946-7	199532330001
TAYLOR, Timothy John 13 Dagden Road Shalford GU4 8DD Guildford Surrey	Nov 14, 1994	Dec 18, 1995	Nominee Director	13 Dagden Road Shalford GU4 8DD Guildford Surrey		British	1961-3	900009360001
WRIGLEY-HOWE, Steven Floor Lombard House 145 Great Charles Street B3 3LP Birmingham 5th	Jul 16, 2015	May 09, 2016	Director	Floor Lombard House 145 Great Charles Street B3 3LP Birmingham 5th	England	British	1963-6	201556870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REHAB GROUP SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Rehab Group

Oct 08, 2016

10d Beckett Way

Park West Business Park

C/ The Rehab Group

Dublin 12

Ireland

Yes

Legal Form	Company Limited By Guarantee Not Having A Share Capital
Country Registered	Ireland
Legal Authority	Companies Act 2014
Place Registered	Ireland
Registration Number	14800

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for REHAB GROUP SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 24, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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