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 - SUTTON COLDFIELD

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE GRANGE (OXSHOTT) MANAGEMENT LIMITED LEATHERHEAD ENGLAND Active DORMANT 98000 - Residents property management
HEALTHHARMONIE LIMITED EDGBASTON Active FULL 86210 - General medical practice activities
MEDINET CLINICAL SERVICES LTD SUTTON COLDFIELD ENGLAND Active FULL 86900 - Other human health activities
MEDINET MIDCO I LIMITED SUTTON COLDFIELD ENGLAND Active -... GROUP 64209 - Activities of other holding companies n.e.c.
MEDINET MIDCO II LIMITED SUTTON COLDFIELD ENGLAND Active -... FULL 64209 - Activities of other holding companies n.e.c.
MEDINET BIDCO LIMITED SUTTON COLDFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ULTIUM BUSINESS OUTSOURCING GROUP LIMITED CHESHIRE UNITED KINGDOM Active FULL 99999 - Dormant Company
REMEDY HEALTHCARE SOLUTIONS LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
HEALTHHARMONIE PROJECTS LIMITED BIRMINGHAM ENGLAND Active DORMANT 86210 - General medical practice activities
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.
STOREEZY LTD NOTTINGHAM ENGLAND Active DORMANT 62090 - Other information technology service activities
REMEDY HEALTHCARE HOLDINGS LIMITED SUTTON COLDFIELD ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
TRUNK2TALE.COM LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
FREMJA TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
FREMJA MIDCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
FREMJA MIDCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
FREMJA BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
MEDINET SCOTLAND LTD EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company

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

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