REMEDY HEALTHCARE HOLDINGS LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

REMEDY HEALTHCARE HOLDINGS LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
REMEDY HEALTHCARE HOLDINGS LIMITED was incorporated 3 years ago on 17/06/2021 and has the registered number: 13461724. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

REMEDY HEALTHCARE HOLDINGS LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

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 OLIVER BAILEY Apr 1976 British Director 2021-06-17 CURRENT
CHRISTOPHER JOHN CARNEY Jan 1984 British Director 2023-08-24 UNTIL 2024-03-07 RESIGNED
MR OLIVER BAILEY Apr 1976 British Director 2021-06-17 UNTIL 2023-08-24 RESIGNED
MR ANDREW KNIGHTLEY CHETWOOD Feb 1987 British Director 2023-08-24 UNTIL 2023-11-07 RESIGNED
MR MATTHEW LESLIE HEARN Apr 1990 British Director 2021-06-17 UNTIL 2023-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fremja Bidco Limited 2023-08-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Rafe Alexander Easter 2022-03-23 - 2023-08-24 5/1974 Sutton Coldfield   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Oliver Roy Bailey 2022-03-10 - 2023-08-24 4/1976 Sutton Coldfield   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Rachel Joy Mackley 2021-06-17 - 2023-08-24 11/1981 Uckfield   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Karen Easter 2021-06-17 - 2022-03-10 4/1975 Uckfield   Ownership of shares 25 to 50 percent
Voting rights 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
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.
REMEDY HEALTHCARE SOLUTIONS LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 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.
REMEDY HEALTHCARE ASSETS LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
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.
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
TONIC TOPCO LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
MEDINET SCOTLAND LTD EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Remedy Healthcare Holdings Limited Filleted accounts for Companies House (small and micro) 2023-08-04 31-12-2022 £100 equity
Remedy Healthcare Holdings Limited Filleted accounts for Companies House (small and micro) 2022-10-01 31-12-2021 £100 Cash £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
MERE GREEN SERVICE STATION LIMITED WEST MIDLANDS Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
HARVEYS ESTATE AGENTS LIMITED SUTTON COLDFIELD Active MICRO ENTITY 68310 - Real estate agencies
FOUR OAKS COMPUTER CENTRE LIMITED WEST MIDLANDS Active MICRO ENTITY 33190 - Repair of other equipment
NADIRA RESTAURANT LTD BIRMINGHAM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MEDINET BIDCO LIMITED SUTTON COLDFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
REMEDY HEALTHCARE SOLUTIONS LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
C21 SUTTON COLDFIELD LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
C21 SUTTON COLDFIELD (PROPERTIES) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TEULU HAIR LTD SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment