Remedy Healthcare Solutions Limited. net worth, address, company information. Free

Company search

Remedy Healthcare Solutions Limited (reg no 10514845) is a private limited company started on 2016-12-07 in England. This enterprise was registered at Arthur House Mere Green Road, Four Oakes, Sutton Coldfield B75 5BL. Remedy Healthcare Solutions Limited operates SIC code: 86210 that means "general medical practice activities", SIC code: 86220 - "specialists medical practice activities".

Company details

Name	Remedy Healthcare Solutions Limited
Number	10514845
Date of Incorporation:	7th December 2016
End of financial year:	30 September
Address:	Arthur House Mere Green Road, Four Oakes, Sutton Coldfield, B75 5BL
SIC code:	86210 - General medical practice activities 86220 - Specialists medical practice activities

As for the 4 directors that can be found in the above-mentioned firm, we can name: Felix H. (appointed on 29 November 2023), Timothy F. (appointment date: 24 August 2023), Alexander F. (appointed on 24 August 2023). The Companies House reports 4 persons of significant control, namely: Remedy Healthcare Holdings Limited can be reached at Horsted Square, Bellbrook Industrial Estate, TN22 1QG Uckfield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rachel M. owns 1/2 or less of shares, Anthony G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-08-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,017	1,355,691	455,181	697,163	2,398,221	4,423,463
Total Assets Less Current Liabilities	3,261	-7,662	783	138,831	475,097	927,009

People with significant control

Remedy Healthcare Holdings Limited

17 June 2021

Address	10 Horsted Square, Bellbrook Industrial Estate, Uckfield, TN22 1QG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	13461724
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rachel M.

27 May 2018 - 17 June 2021

Nature of control:	25-50% shares

Anthony G.

7 December 2016 - 27 May 2018

Nature of control:	25-50% shares

Anthony G.

10 April 2017 - 27 May 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(MA) Memorandum and Articles of Association filed on: 16th, January 2024 \| incorporation	Free Download (16 pages)

	Download filing
(MA) Memorandum and Articles of Association filed on: 16th, January 2024 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 5th, January 2024 \| resolution	Free Download (17 pages)
(MR01) Registration of charge 105148450005, created on 2023-12-14 filed on: 18th, December 2023 \| mortgage	Free Download (21 pages)
(AP01) New director was appointed on 2023-11-29 filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-11-07 filed on: 29th, November 2023 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 105148450004 in full filed on: 12th, September 2023 \| mortgage	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2023-08-24 filed on: 4th, September 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-08-24 filed on: 29th, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-08-24 filed on: 25th, August 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-08-24 filed on: 25th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-08-24 filed on: 25th, August 2023 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2023-12-31 to 2023-09-30 filed on: 25th, August 2023 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-08-24 filed on: 25th, August 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-08-24 filed on: 25th, August 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-08-24 filed on: 25th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-08-24 filed on: 25th, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-08-24 filed on: 25th, August 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2023-08-24 filed on: 25th, August 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-08-24 filed on: 25th, August 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address Arthur House Mere Green Road Four Oakes Sutton Coldfield B75 5BL. Change occurred on 2023-08-25. Company's previous address: 6th Floor 111 Charterhouse Street London EC1M 6AW England. filed on: 25th, August 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 3rd, August 2023 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on 2023-04-30 filed on: 9th, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-05-01 filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-11-09 filed on: 9th, November 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-11-09 filed on: 9th, November 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-11-09 filed on: 9th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-10-21 filed on: 21st, October 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 6th Floor 111 Charterhouse Street London EC1M 6AW. Change occurred on 2022-10-21. Company's previous address: 10 Horsted Square Bellbrook Industrial Estate Uckfield TN22 1QG England. filed on: 21st, October 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 2022-10-13 filed on: 13th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-09-27 filed on: 7th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-09-27 filed on: 7th, October 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 26th, August 2022 \| accounts	Free Download (10 pages)
(MR04) Satisfaction of charge 105148450003 in full filed on: 22nd, December 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 105148450004, created on 2021-12-08 filed on: 9th, December 2021 \| mortgage	Free Download (46 pages)
(AP03) Appointment (date: 2021-06-01) of a secretary filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to 2020-08-31 (was 2020-12-31). filed on: 4th, February 2021 \| accounts	Free Download (1 page)
(MR04) Satisfaction of charge 105148450002 in full filed on: 26th, November 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 105148450003, created on 2020-11-20 filed on: 23rd, November 2020 \| mortgage	Free Download (16 pages)
(AA01) Previous accounting period shortened from 2019-12-30 to 2019-08-31 filed on: 13th, August 2020 \| accounts	Free Download (1 page)
(AD01) New registered office address 10 Horsted Square Bellbrook Industrial Estate Uckfield TN22 1QG. Change occurred on 2020-08-10. Company's previous address: 111 Buckingham Palace Road London SW1W 0SR England. filed on: 10th, August 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-07-17 filed on: 28th, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-07-17 filed on: 28th, July 2020 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 105148450001 in full filed on: 13th, February 2020 \| mortgage	Free Download (1 page)
(AA01) Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
(MR01) Registration of charge 105148450002, created on 2019-08-27 filed on: 29th, August 2019 \| mortgage	Free Download (35 pages)
(AP01) New director was appointed on 2019-08-19 filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-08-19 filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-08-07 director's details were changed filed on: 15th, August 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-08-07 director's details were changed filed on: 9th, August 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 111 Buckingham Palace Road London SW1W 0SR. Change occurred on 2019-05-14. Company's previous address: C33 Parkhall 40 Martell Road London SE21 8EN England. filed on: 14th, May 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 105148450001, created on 2019-04-03 filed on: 12th, April 2019 \| mortgage	Free Download (29 pages)
(TM01) Director's appointment was terminated on 2018-05-27 filed on: 15th, February 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2017-12-31 filed on: 8th, September 2018 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2018-03-05 filed on: 13th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-12-22 filed on: 30th, January 2018 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2017-04-10: 100.00 GBP filed on: 25th, April 2017 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 7th, December 2016 \| incorporation	Free Download (32 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 2016-12-07: 1.00 GBP capital

Companies nearby - by postcode
Medinet Midco I Limited
Teulu Hair Ltd
C21 Sutton Coldfield Limited
Emerald Modular Ltd


Medinet Bidco Limited
Remedy Healthcare Holdings Limited
Mere Green Holdings Limited