REMEDY HEALTHCARE SOLUTIONS LIMITED
Company number 10514845
- Company Overview for REMEDY HEALTHCARE SOLUTIONS LIMITED (10514845)
- Filing history for REMEDY HEALTHCARE SOLUTIONS LIMITED (10514845)
- People for REMEDY HEALTHCARE SOLUTIONS LIMITED (10514845)
- Charges for REMEDY HEALTHCARE SOLUTIONS LIMITED (10514845)
- More for REMEDY HEALTHCARE SOLUTIONS LIMITED (10514845)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 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 | |
| 03 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 09 May 2023 | AP01 | Appointment of Mr Christopher James Adams as a director on 1 May 2023 | |
| 09 May 2023 | TM01 | Termination of appointment of Andrew Paul Talbot-New as a director on 30 April 2023 | |
| 09 Nov 2022 | AP01 | Appointment of Mr Andrew Paul Talbot-New as a director on 9 November 2022 | |
| 09 Nov 2022 | AP01 | Appointment of Dr Stevan Fox as a director on 9 November 2022 | |
| 09 Nov 2022 | AP01 | Appointment of Dr Catherine Anne Mccune as a director on 9 November 2022 | |
| 21 Oct 2022 | TM01 | Termination of appointment of Oliver Roy Bailey as a director on 21 October 2022 | |
| 21 Oct 2022 | AD01 | Registered office address changed from 10 Horsted Square Bellbrook Industrial Estate Uckfield TN22 1QG England to 6th Floor 111 Charterhouse Street London EC1M 6AW on 21 October 2022 | |
| 13 Oct 2022 | AP01 | Appointment of Ms Rachel Joy Mackley as a director on 13 October 2022 | |
| 07 Oct 2022 | AP01 | Appointment of Mr Matthew Marshall as a director on 27 September 2022 | |
| 07 Oct 2022 | AP01 | Appointment of Mr Kieron Pamment as a director on 27 September 2022 | |
| 26 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 15 Aug 2022 | CS01 | Confirmation statement made on 8 August 2022 with no updates | |
| 22 Dec 2021 | MR04 | Satisfaction of charge 105148450003 in full | |
| 09 Dec 2021 | MR01 | Registration of charge 105148450004, created on 8 December 2021 | |
| 01 Dec 2021 | PSC05 | Change of details for Remedy Healthcare Holdings Limited as a person with significant control on 17 June 2021 | |
| 09 Aug 2021 | CS01 | Confirmation statement made on 8 August 2021 with updates | |
| 05 Aug 2021 | PSC05 | Change of details for Remedy Healthcare Holdigs Limited as a person with significant control on 17 June 2021 | |
| 05 Aug 2021 | PSC07 | Cessation of Rachel Mackley as a person with significant control on 17 June 2021 | |
| 05 Aug 2021 | PSC02 | Notification of Remedy Healthcare Holdigs Limited as a person with significant control on 17 June 2021 | |
| 01 Jun 2021 | AP03 | Appointment of Mr Rafe Easter as a secretary on 1 June 2021 | |
| 03 Mar 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 04 Feb 2021 | AA01 | Previous accounting period extended from 31 August 2020 to 31 December 2020 | |
| 22 Dec 2020 | AA | Unaudited abridged accounts made up to 31 August 2019 |