REMEDY HEALTHCARE SOLUTIONS LIMITED

Company number 10514845

Date	Type	Description	View / Download
16 Sep 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	(3 pages)
08 Jul 2024	AA	Full accounts made up to 30 September 2023	(19 pages)
12 Jun 2024	TM01	Termination of appointment of Alexander William Frith as a director on 31 May 2024	(1 page)
12 Mar 2024	TM01	Termination of appointment of Christopher John Carney as a director on 7 March 2024	(1 page)
16 Jan 2024	MA	Memorandum and Articles of Association	(16 pages)
05 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
18 Dec 2023	MR01	Registration of charge 105148450005, created on 14 December 2023	(21 pages)
29 Nov 2023	AP01	Appointment of Mr Felix Hartenstein as a director on 29 November 2023	(2 pages)
29 Nov 2023	TM01	Termination of appointment of Andrew Knightley Chetwood as a director on 7 November 2023	(1 page)
06 Oct 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	(3 pages)
12 Sep 2023	MR04	Satisfaction of charge 105148450004 in full	(4 pages)
04 Sep 2023	TM01	Termination of appointment of Kieron Pamment as a director on 24 August 2023	(1 page)
29 Aug 2023	TM01	Termination of appointment of Catherine Anne Mccune as a director on 24 August 2023	(1 page)
25 Aug 2023	TM01	Termination of appointment of Matthew Marshall as a director on 24 August 2023	(1 page)
25 Aug 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 September 2023	(1 page)
25 Aug 2023	TM01	Termination of appointment of Rachel Joy Mackley as a director on 24 August 2023	(1 page)
25 Aug 2023	TM01	Termination of appointment of Matthew Leslie Hearn as a director on 24 August 2023	(1 page)
25 Aug 2023	TM02	Termination of appointment of Rafe Easter as a secretary on 24 August 2023	(1 page)
25 Aug 2023	TM01	Termination of appointment of Christopher James Adams as a director on 24 August 2023	(1 page)
25 Aug 2023	TM01	Termination of appointment of Stevan Fox as a director on 24 August 2023	(1 page)
25 Aug 2023	AP01	Appointment of Mr Andrew Knightley Chetwood as a director on 24 August 2023	(2 pages)
25 Aug 2023	AP01	Appointment of Mr Christopher John Carney as a director on 24 August 2023	(2 pages)
25 Aug 2023	AP01	Appointment of Mr Timothy John Flanagan as a director on 24 August 2023	(2 pages)
25 Aug 2023	AP01	Appointment of Mr Alexander William Frith as a director on 24 August 2023	(2 pages)
25 Aug 2023	AD01	Registered office address changed from 6th Floor 111 Charterhouse Street London EC1M 6AW England to Arthur House Mere Green Road Four Oakes Sutton Coldfield B75 5BL on 25 August 2023	(1 page)