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- REMEDY HEALTHCARE SOLUTIONS LIMITED
REMEDY HEALTHCARE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
REMEDY HEALTHCARE SOLUTIONS LIMITED
COMPANY NUMBER
10514845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86210 -
General medical practice activities
INCORPORATION DATE
07/12/2016
(7 years and 8 months old)
WEBSITE
rhs-online.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SUTTON COLDFIELD
B75 5BL
Telephone: 442037502150
TPS: No
6th Floor
111 Charterhouse Street
London
EC1M 6AW
Telephone: 81240579
Arthur House
21 Mere Green Road
SUTTON COLDFIELD
B75 5BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
08/07/2024 | Annual Accounts. (AA) |
|
accounts |
12/06/2024 | Termination of appointment of director (TM01) |
|
officers |
12/03/2024 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Accounts filed |
Date: 14/06/2024 | Event: Alexander William Frith (929020238) has left the board |
Date: 14/03/2024 | Event: Christopher John Carney (928824452) has left the board |
Credit Risk Overview
Want to learn more about REMEDY HEALTHCARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REMEDY HEALTHCARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REMEDY HEALTHCARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/11/2022 - Present (1 years and 9 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2023 - Present (1 years and 3 months) Born in Jun 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/08/2023 - Present (11 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 5 |
View Report |
29/11/2023 - Present (8 months) Born in Nov 1997 (age: 26) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
07/12/2016 - 27/05/2018 (1 years and 5 months) Born in May 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
08/07/2024 | Annual Accounts. (AA) |
|
accounts |
12/06/2024 | Termination of appointment of director (TM01) |
|
officers |
12/03/2024 | Termination of appointment of director (TM01) |
|
officers |
16/01/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
05/01/2024 | No description (RESOLUTIONS) |
|
other |
18/12/2023 | Registration of a Charge (MR01) |
|
mortgages |
29/11/2023 | Termination of appointment of director (TM01) |
|
officers |
29/11/2023 | Appointment of director (AP01) |
|
officers |
06/10/2023 | Confirmation Statement (CS01) |
|
other |
12/09/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
04/09/2023 | Termination of appointment of director (TM01) |
|
officers |
29/08/2023 | Termination of appointment of director (TM01) |
|
officers |
25/08/2023 | Termination of appointment of director (TM01) |
|
officers |
25/08/2023 | Change of registered office address (AD01) |
|
registeredAddress |
25/08/2023 | Appointment of director (AP01) |
|
officers |
25/08/2023 | Appointment of director (AP01) |
|
officers |
25/08/2023 | Termination of appointment of director (TM01) |
|
officers |
25/08/2023 | Termination of appointment of director (TM01) |
|
officers |
25/08/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
25/08/2023 | Appointment of director (AP01) |
|
officers |
25/08/2023 | Appointment of director (AP01) |
|
officers |
25/08/2023 | Termination of appointment of secretary (TM02) |
|
officers |
25/08/2023 | Termination of appointment of director (TM01) |
|
officers |
25/08/2023 | Termination of appointment of director (TM01) |
|
officers |
03/08/2023 | Annual Accounts. (AA) |
|
accounts |
09/05/2023 | Termination of appointment of director (TM01) |
|
officers |
09/05/2023 | Appointment of director (AP01) |
|
officers |
09/11/2022 | Appointment of director (AP01) |
|
officers |
09/11/2022 | Appointment of director (AP01) |
|
officers |
09/11/2022 | Appointment of director (AP01) |
|
officers |
21/10/2022 | Change of registered office address (AD01) |
|
registeredAddress |
21/10/2022 | Termination of appointment of director (TM01) |
|
officers |
13/10/2022 | Appointment of director (AP01) |
|
officers |
07/10/2022 | Appointment of director (AP01) |
|
officers |
07/10/2022 | Appointment of director (AP01) |
|
officers |
26/08/2022 | Annual Accounts. (AA) |
|
accounts |
15/08/2022 | Confirmation Statement (CS01) |
|
other |
22/12/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/12/2021 | Registration of a Charge (MR01) |
|
mortgages |
01/12/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
09/08/2021 | Confirmation Statement (CS01) |
|
other |
05/08/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
05/08/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
05/08/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
01/06/2021 | Appointment of secretary (AP03) |
|
officers |
03/03/2021 | Annual Accounts. (AA) |
|
accounts |
04/02/2021 | Change of accounting reference date (AA01) |
|
miscellaneous |
22/12/2020 | Annual Accounts. (AA) |
|
accounts |
26/11/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
23/11/2020 | Registration of a Charge (MR01) |
|
mortgages |
14/09/2020 | Confirmation Statement (CS01) |
|
other |
13/08/2020 | Change of accounting reference date (AA01) |
|
miscellaneous |
10/08/2020 | Change of registered office address (AD01) |
|
registeredAddress |
07/08/2020 | Confirmation Statement (CS01) |
|
other |
28/07/2020 | Termination of appointment of director (TM01) |
|
officers |
28/07/2020 | Termination of appointment of director (TM01) |
|
officers |
22/05/2020 | Confirmation Statement (CS01) |
|
other |
13/02/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
24/12/2019 | Annual Accounts. (AA) |
|
accounts |
30/09/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
29/08/2019 | Registration of a Charge (MR01) |
|
mortgages |
19/08/2019 | Appointment of director (AP01) |
|
officers |
19/08/2019 | Appointment of director (AP01) |
|
officers |
15/08/2019 | Change of director’s details (CH01) |
|
officers |
09/08/2019 | Change of director’s details (CH01) |
|
officers |
28/06/2019 | Confirmation Statement (CS01) |
|
other |
14/05/2019 | Change of registered office address (AD01) |
|
registeredAddress |
12/04/2019 | Registration of a Charge (MR01) |
|
mortgages |
18/02/2019 | Confirmation Statement (CS01) |
|
other |
15/02/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
15/02/2019 | Termination of appointment of director (TM01) |
|
officers |
15/02/2019 | Notice of individual person PSC (PSC01) |
|
other |
15/02/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
08/09/2018 | Annual Accounts. (AA) |
|
accounts |
02/07/2018 | Confirmation Statement (CS01) |
|
other |
13/03/2018 | Appointment of director (AP01) |
|
officers |
30/01/2018 | Termination of appointment of director (TM01) |
|
officers |
30/05/2017 | Confirmation Statement (CS01) |
|
other |
25/04/2017 | Return of Allotment of shares (SH01) |
|
capitals |
07/12/2016 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Accounts filed |
Date: 14/06/2024 | Event: Alexander William Frith (929020238) has left the board |
Date: 14/03/2024 | Event: Christopher John Carney (928824452) has left the board |
Date: 01/12/2023 | Event: Andrew Knightley Chetwood (930640792) has left the board |
Date: 01/12/2023 | Event: New Board Member Felix Hartenstein (931650716) Appointed |
Date: 11/10/2023 | Event: New Confirmation Statement filed |
Date: 06/09/2023 | Event: Kieron Pamment (930091539) has left the board |
Date: 31/08/2023 | Event: Catherine Anne McCune (930205315) has left the board |
Date: 30/08/2023 | Event: Matthew Marshall (930091546) has left the board |
Date: 30/08/2023 | Event: Rafe Easter (928380333) has left the board |
Date: 30/08/2023 | Event: Matthew Leslie Hearn (923814955) has left the board |
Date: 30/08/2023 | Event: Christopher James Adams (919494218) has left the board |
Date: 30/08/2023 | Event: Stevan Fox (927748754) has left the board |
Date: 30/08/2023 | Event: New Board Member Christopher John Carney (928824452) Appointed |
Date: 30/08/2023 | Event: Rachel Joy MacKley (930110182) has left the board |
Date: 30/08/2023 | Event: New Board Member Andrew Knightley Chetwood (930640792) Appointed |
Date: 30/08/2023 | Event: New Board Member Alexander William Frith (929020238) Appointed |
Date: 30/08/2023 | Event: New Board Member Timothy John Flanagan (922285338) Appointed |
Date: 08/08/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Board Member Christopher James Adams (919494218) Appointed |
Date: 11/05/2023 | Event: Andrew Paul Talbot-New (930205805) has left the board |
Date: 11/05/2023 | Event: New Board Member Christopher James Adams (930879220) Appointed |
Date: 23/11/2022 | Event: New Board Member Stevan Fox (927748754) Appointed |
Date: 11/11/2022 | Event: New Board Member Stevan Fox (930205439) Appointed |
Date: 11/11/2022 | Event: New Board Member Catherine Anne McCune (930205315) Appointed |
Date: 11/11/2022 | Event: New Board Member Andrew Paul Talbot-New (930205805) Appointed |
Date: 25/10/2022 | Event: Oliver Roy Bailey (924931089) has left the board |
Date: 17/10/2022 | Event: New Board Member Rachel Joy MacKley (930110182) Appointed |
Date: 11/10/2022 | Event: New Board Member Matthew Marshall (930091546) Appointed |
Date: 11/10/2022 | Event: New Board Member Kieron Pamment (930091539) Appointed |
Date: 31/08/2022 | Event: New Accounts filed |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Date: 03/06/2021 | Event: New Company Secretary Rafe Easter (928380333) Appointed |
Date: 07/03/2021 | Event: New Accounts filed |
Date: 04/01/2021 | Event: New Accounts filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 18/09/2020 | Event: New Confirmation Statement filed |
Date: 12/08/2020 | Event: New Confirmation Statement filed |
Date: 12/08/2020 | Event: Change in Reg. Office |
Date: 30/07/2020 | Event: Preston James Henser (922006129) has left the board |
Date: 30/07/2020 | Event: Shane David Simms (922006132) has left the board |
Date: 27/05/2020 | Event: New Confirmation Statement filed |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 21/08/2019 | Event: New Board Member Oliver Roy Bailey (924931089) Appointed |
Date: 21/08/2019 | Event: New Board Member Matthew Leslie Hearn (923814955) Appointed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 16/05/2019 | Event: Change in Reg. Office |
Date: 21/02/2019 | Event: New Confirmation Statement filed |
Date: 19/02/2019 | Event: Anthony John Graham (921455423) has left the board |
Date: 13/09/2018 | Event: New Accounts filed |
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