REMEDY HEALTHCARE ASSETS LIMITED - SUTTON COLDFIELD
Company Profile | Company Filings |
Overview
REMEDY HEALTHCARE ASSETS LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
REMEDY HEALTHCARE ASSETS LIMITED was incorporated 4 years ago on 04/06/2020 and has the registered number: 12645315. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
REMEDY HEALTHCARE ASSETS LIMITED was incorporated 4 years ago on 04/06/2020 and has the registered number: 12645315. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
REMEDY HEALTHCARE ASSETS LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
86220 - Specialists 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
WEST MIDLANDS
B75 5BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REMEDY HEALTHCARE ASSESTS LIMITED (until 30/06/2021)
REMEDY HEALTHCARE ASSESTS LIMITED (until 30/06/2021)
REMEDY HEALTHCARE SOLUTIONS RADIOLOGY LTD (until 28/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JOHN FLANAGAN | Apr 1968 | British | Director | 2023-08-24 | CURRENT |
MR OLIVER ROY BAILEY | Apr 1979 | British | Director | 2021-06-23 | CURRENT |
CHRISTOPHER JOHN CARNEY | Jan 1984 | British | Director | 2023-08-24 | CURRENT |
MR ALEXANDER WILLIAM FRITH | Oct 1979 | British | Director | 2023-08-24 | CURRENT |
MR FELIX HARTENSTEIN | Nov 1997 | German | Director | 2023-11-29 | CURRENT |
MR ANDREW KNIGHTLEY CHETWOOD | Feb 1987 | British | Director | 2023-08-24 UNTIL 2023-11-07 | RESIGNED |
MR MATTHEW LESLIE HEARN | Apr 1990 | British | Director | 2021-06-23 UNTIL 2023-08-24 | RESIGNED |
MS RACHEL JOY MACKLEY | Nov 1981 | British | Director | 2020-06-04 UNTIL 2021-06-23 | 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 Right to appoint and remove directors |
|
Ms Rachel Joy Mackley | 2020-06-04 - 2021-06-17 | 11/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Remedy Healthcare Assets Limited Filleted accounts for Companies House (small and micro) | 2023-08-04 | 31-12-2022 | £1,380,259 Cash £987,805 equity |
Remedy Healthcare Assets Limited Filleted accounts for Companies House (small and micro) | 2022-10-01 | 31-12-2021 | £70,387 Cash £54,434 equity |
Remedy Healthcare Assets Limited Filleted accounts for Companies House (small and micro) | 2022-03-03 | 30-06-2021 | £1 equity |