Rem3dy Health Limited. net worth, address, company information. Free

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Rem3Dy Health Limited (Companies House Registration Number 12009187) is a private limited company legally formed on 2019-05-21 in United Kingdom. The business is situated at Unit 2 Alpha Business Park, Bevan Way, Smethwick B66 1BZ. Rem3Dy Health Limited is operating under Standard Industrial Classification code: 21200 - "manufacture of pharmaceutical preparations", Standard Industrial Classification code: 32500 - "manufacture of medical and dental instruments and supplies", Standard Industrial Classification code: 10860 - "manufacture of homogenized food preparations and dietetic food".

Company details

Name	Rem3dy Health Limited
Number	12009187
Date of Incorporation:	Tuesday 21st May 2019
End of financial year:	31 December
Address:	Unit 2 Alpha Business Park, Bevan Way, Smethwick, B66 1BZ
SIC code:	21200 - Manufacture of pharmaceutical preparations 32500 - Manufacture of medical and dental instruments and supplies 10860 - Manufacture of homogenized food preparations and dietetic food

Moving on to the 5 directors that can be found in this particular enterprise, we can name: Mikio A. (in the company from 22 June 2023), Richard M. (appointment date: 06 July 2021), Martyn C. (appointed on 17 July 2019). The official register lists 1 person of significant control - Melissa S., a solitary professional in the company that has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2022-12-31	2023-12-31
Current Assets	188,551	771,564	5,202,615	4,548,849
Fixed Assets	354,947	354,575	1,549,003	2,224,306
Total Assets Less Current Liabilities	374,865	653,492	5,403,292	4,113,728

People with significant control

Melissa S.

21 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AD03) Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. filed on: 4th, July 2023 \| address	Free Download (1 page)

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(AD03) Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. filed on: 4th, July 2023 \| address	Free Download (1 page)
(AD01) Address change date: Fri, 30th Jun 2023. New Address: Unit 2 Alpha Business Park Bevan Way Smethwick B66 1BZ. Previous address: 30 Floodgate Street Birmingham West Midlands B5 5SL England filed on: 30th, June 2023 \| address	Free Download (1 page)
(AP01) On Thu, 22nd Jun 2023 new director was appointed. filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 20th May 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, May 2023 \| accounts	Free Download (35 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, October 2022 \| resolution	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 20th May 2022 filed on: 1st, June 2022 \| confirmation statement	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 5th, May 2022 \| capital	Free Download (2 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 6th, April 2022 \| accounts	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 5th, January 2022 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 23rd, December 2021 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 15th, December 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, October 2021 \| resolution	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 28th, October 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 28th, October 2021 \| incorporation	Free Download (40 pages)
(AP01) On Tue, 6th Jul 2021 new director was appointed. filed on: 7th, October 2021 \| officers	Free Download (2 pages)
(TM01) Tue, 7th Sep 2021 - the day director's appointment was terminated filed on: 6th, October 2021 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 23rd, September 2021 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 23rd, September 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 30th, July 2021 \| incorporation	Free Download (40 pages)
(SH01) Capital declared on Tue, 6th Jul 2021: 143038.33 GBP filed on: 14th, July 2021 \| capital	Free Download (10 pages)
(TM01) Sat, 26th Jun 2021 - the day director's appointment was terminated filed on: 14th, July 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 20th May 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 23rd, June 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, June 2021 \| resolution	Free Download (5 pages)
(PSC04) Change to a person with significant control Tue, 21st May 2019 filed on: 18th, June 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On Tue, 20th Apr 2021 new director was appointed. filed on: 18th, June 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 20th Apr 2021 filed on: 18th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 17th Sep 2019 filed on: 18th, June 2021 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Tue, 20th Apr 2021: 135540.86 GBP filed on: 18th, June 2021 \| capital	Free Download (12 pages)
(SH02) Sub-division of shares on Fri, 1st Nov 2019 filed on: 6th, October 2020 \| capital	Free Download (6 pages)
(AP01) On Wed, 17th Jul 2019 new director was appointed. filed on: 14th, September 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 17th Jul 2019 new director was appointed. filed on: 14th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 20th May 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 20th, March 2020 \| accounts	Free Download (8 pages)
(AA01) Current accounting reference period shortened from Sun, 31st May 2020 to Tue, 31st Dec 2019 filed on: 12th, November 2019 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, May 2019 \| incorporation	Free Download (37 pages)
(SH01) Capital declared on Tue, 21st May 2019: 100000.00 GBP capital

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