REMOTE MEDICAL INTERNATIONAL UK LTD - FAREHAM


Company Profile Company Filings

Overview

REMOTE MEDICAL INTERNATIONAL UK LTD is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
REMOTE MEDICAL INTERNATIONAL UK LTD was incorporated 13 years ago on 04/04/2011 and has the registered number: 07590062. The accounts status is FULL and accounts are next due on 30/09/2024.

REMOTE MEDICAL INTERNATIONAL UK LTD - FAREHAM

This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4500 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FARE 4500 PARKWAY, SOLENT BUSINESS PARK
FAREHAM
PO15 7AZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HSE OFFSHORE LIMITED (until 05/10/2020)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN ROY RAWLES Feb 1969 British Director 2022-01-14 CURRENT
MS INGRID JEAN ONSTAD Dec 1970 American Director 2018-08-28 CURRENT
MR DUNCAN HIGHAM May 1979 British Director 2020-08-26 CURRENT
MR WAYNE WAGER Mar 1955 American Director 2018-07-12 UNTIL 2021-12-16 RESIGNED
MS RUTH JONES Dec 1964 British Director 2011-04-04 UNTIL 2020-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brandon Daniel Baty 2020-08-14 10/1974 Fareham   Significant influence or control
Remote Medicine, Inc 2018-07-12 - 2020-08-14 Seattle   Washington Ownership of shares 75 to 100 percent
Ms Ruth Jones 2016-04-06 - 2020-08-13 12/1964 South Shields   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSAFE MARITIME (UK) LIMITED SOUTHAMPTON ENGLAND Dissolved... DORMANT 80100 - Private security activities
SHIP SECURITY INTERNATIONAL LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 80100 - Private security activities
SSI ENERGY LTD SOUTHAMPTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
REMOTE MEDICAL INTERNATIONAL LTD SOUTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
A-J AND DAUGHTERS PROPERTY LTD TAUNTON Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-30 31-12-2022 4,727,222 Cash 1,639,967 equity
Remote Medical International UK Limited - Period Ending 2021-12-31 2022-12-31 31-12-2021 £1,628,691 Cash £1,549,522 equity
Remote Medical International UK Limited - Period Ending 2020-12-31 2021-10-01 31-12-2020 £330,478 Cash £1,028,966 equity
Abbreviated Company Accounts - HSE OFFSHORE LIMITED 2016-12-23 31-03-2016 £92,600 Cash £48,829 equity

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