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 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.
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 |
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 |