REMEDY HEALTHCARE SOLUTIONS LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

REMEDY HEALTHCARE SOLUTIONS LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
REMEDY HEALTHCARE SOLUTIONS LIMITED was incorporated 7 years ago on 07/12/2016 and has the registered number: 10514845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

REMEDY HEALTHCARE SOLUTIONS LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
86210 - General medical practice activities
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/12/2022 30/06/2024

Registered Office

ARTHUR HOUSE MERE GREEN ROAD
SUTTON COLDFIELD
B75 5BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FELIX HARTENSTEIN Nov 1997 German Director 2023-11-29 CURRENT
MR ALEXANDER WILLIAM FRITH Oct 1979 British Director 2023-08-24 CURRENT
MR TIMOTHY JOHN FLANAGAN Apr 1968 British Director 2023-08-24 CURRENT
MR MATTHEW MARSHALL Nov 1967 British Director 2022-09-27 UNTIL 2023-08-24 RESIGNED
MR ANDREW PAUL TALBOT-NEW Jul 1967 British Director 2022-11-09 UNTIL 2023-04-30 RESIGNED
MR CHRISTOPHER ADAMS Jun 1986 British Director 2023-05-01 UNTIL 2023-08-24 RESIGNED
MR RAFE EASTER Secretary 2021-06-01 UNTIL 2023-08-24 RESIGNED
MR PRESTON JAMES HENSER Apr 1987 British Director 2018-03-05 UNTIL 2020-07-17 RESIGNED
MR SHANE DAVID SIMMS Dec 1984 British Director 2016-12-07 UNTIL 2020-07-17 RESIGNED
MR KIERON PAMMENT Jun 1993 English Director 2022-09-27 UNTIL 2023-08-24 RESIGNED
DR CATHERINE ANNE MCCUNE Apr 1966 English Director 2022-11-09 UNTIL 2023-08-24 RESIGNED
MR OLIVER ROY BAILEY Apr 1976 British Director 2019-08-19 UNTIL 2022-10-21 RESIGNED
MS RACHEL JOY MACKLEY Nov 1981 British Director 2022-10-13 UNTIL 2023-08-24 RESIGNED
MR PRESTON JAMES HENSER Apr 1987 British Director 2016-12-07 UNTIL 2017-12-22 RESIGNED
MR ANTHONY JOHN GRAHAM May 1980 British Director 2016-12-07 UNTIL 2018-05-27 RESIGNED
MR MATTHEW LESLIE HEARN Apr 1990 British Director 2019-08-19 UNTIL 2023-08-24 RESIGNED
DR STEVAN FOX Feb 1973 British Director 2022-11-09 UNTIL 2023-08-24 RESIGNED
MR ANDREW KNIGHTLEY CHETWOOD Feb 1987 British Director 2023-08-24 UNTIL 2023-11-07 RESIGNED
CHRISTOPHER JOHN CARNEY Jan 1984 British Director 2023-08-24 UNTIL 2024-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Remedy Healthcare Holdings Limited 2021-06-17 Uckfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Rachel Mackley 2018-05-27 - 2021-06-17 11/1981 Uckfield   Ownership of shares 25 to 50 percent
Mr Anthony John Graham 2017-04-10 - 2018-05-27 5/1980 London   Ownership of shares 25 to 50 percent
Mr Anthony John Graham 2016-12-07 - 2018-05-27 5/1980 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE GRANGE (OXSHOTT) MANAGEMENT LIMITED LEATHERHEAD ENGLAND Active DORMANT 98000 - Residents property management
MEDINET CLINICAL SERVICES LTD SUTTON COLDFIELD ENGLAND Active FULL 86900 - Other human health activities
REMEDY LOCUMS LIMITED WATFORD Dissolved... MICRO ENTITY 78200 - Temporary employment agency activities
MEDINET BIDCO LIMITED SUTTON COLDFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ALEXANDER ROY LTD HEATHFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
OXYGEN TECHNICAL SOLUTIONS LIMITED UCKFIELD UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TONIC MIDCO LIMITED LEEDS ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
TONIC BIDCO LIMITED LEEDS ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
STERLING PRYCE TECHNICAL LIMITED UCKFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
OXYGEN TS LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
REMEDY HEALTHCARE ASSETS LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
HEALTHCARE SOLUTIONS ENDOSCOPY LTD UCKFIELD ENGLAND Active -... DORMANT 86220 - Specialists medical practice activities
PLANE ENTERTAINMENT LTD UCKFIELD UNITED KINGDOM Active DORMANT 90030 - Artistic creation
REMEDY HEALTHCARE HOLDINGS LIMITED SUTTON COLDFIELD ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
TRAUST TOPCO LIMITED CHESHIRE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TRAUST MIDCO 1 LIMITED CHESHIRE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TRAUST MIDCO 2 LIMITED CHESHIRE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TRAUST BIDCO LIMITED CHESHIRE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TONIC TOPCO LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Remedy Healthcare Solutions Limited Filleted accounts for Companies House (small and micro) 2023-08-04 31-12-2022 £15,898 Cash £890,720 equity
Remedy Healthcare Solutions Limited Filleted accounts for Companies House (small and micro) 2022-08-27 31-12-2021 £42,095 Cash £424,280 equity
Remedy Healthcare Solutions Limited Filleted accounts for Companies House (small and micro) 2021-03-04 31-12-2020 £79,973 Cash £87,558 equity
Remedy Healthcare Solutions Limited Filleted accounts for Companies House (small and micro) 2020-12-23 31-08-2019 £1,188 Cash £783 equity
Remedy Healthcare Solutions Limited Filleted accounts for Companies House (small and micro) 2019-12-25 31-12-2018 £91,104 Cash £-7,662 equity
Remedy Healthcare Solutions Limited Filleted accounts for Companies House (small and micro) 2018-09-11 31-12-2017 £3,261 equity

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MEDINET BIDCO LIMITED SUTTON COLDFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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C21 SUTTON COLDFIELD (PROPERTIES) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REMEDY HEALTHCARE HOLDINGS LIMITED SUTTON COLDFIELD ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
TEULU HAIR LTD SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment