REMEDIOS LIMITED
Active - Accounts Filed
General Information
NAME
REMEDIOS LIMITED
COMPANY NUMBER
SC187914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
24/07/1998
(26 years and 5 months old)
WEBSITE
remedios.uk.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/07/1998
16/10/1998
LANVAR LIMITED
EDINBURGH
EH7 9HR
Telephone: 01224355690
TPS: No
PO Box 24238
EDINBURGH
EH7 9HR
Somerville House
20-22 Harborne Road
Birmingham
West Midlands
B15 3AA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESH REMEDIOS LIMITED | Active - Accounts Filed | View Report |
| REMEDIOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REMEDIOS 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 REMEDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REMEDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2004 - Present (20 years and 7 months) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
07/03/2007 - Present (17 years and 9 months) Born in Jul 1942 (age: 82) |
Active | Director |
Current: 2 Past: 16 |
View Report |
|
01/05/2009 - Present (15 years and 7 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2012 - Present (12 years and 3 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 39 Past: 26 |
View Report |
|
31/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Company Secretary Alistair Law (927936429) Appointed |
| 07/01/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 12/08/2019 | Change in Reg. Office |
| 11/08/2019 | New Confirmation Statement filed |
| 07/08/2019 | John Peter Davies (915365822) has left the board |
| 28/09/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 05/02/2018 | New Board Member Mark Andrew Sowerby (924217430) Appointed |
| 05/02/2018 | Brian Manning (912946464) has left the board |
| 05/02/2018 | New Company Secretary Mark Sowerby (924270154) Appointed |
| 11/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 25/11/2015 | Dominic Francis Joseph Houlihan (908531273) has left the board |
| 10/11/2015 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 20/11/2014 | New Accounts filed |
| 20/11/2014 | Change in Reg. Office |
| 11/08/2014 | New Annual Return filed |
| 10/02/2014 | Change in Reg. Office |
| 12/10/2013 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 31/05/2013 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 04/03/2013 | Change in Reg. Office |
| 13/12/2012 | New Accounts filed |
| 28/09/2012 | New Board Member Andrew Edward Radcliffe Appointed |
| 28/09/2012 | New Board Member John Davies Appointed |
| 28/09/2012 | New Board Member Brian Manning Appointed |
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