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REMEDY HEALTHCARE SOLUTIONS LIMITED

Company number 10514845

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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)
26 Nov 2020 MR04 Satisfaction of charge 105148450002 in full
23 Nov 2020 MR01 Registration of charge 105148450003, created on 20 November 2020
14 Sep 2020 CS01 Confirmation statement made on 8 August 2020 with updates
13 Aug 2020 AA01 Previous accounting period shortened from 30 December 2019 to 31 August 2019
10 Aug 2020 AD01 Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR England to 10 Horsted Square Bellbrook Industrial Estate Uckfield TN22 1QG on 10 August 2020
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
28 Jul 2020 TM01 Termination of appointment of Shane David Simms as a director on 17 July 2020
28 Jul 2020 TM01 Termination of appointment of Preston James Henser as a director on 17 July 2020
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
13 Feb 2020 MR04 Satisfaction of charge 105148450001 in full
24 Dec 2019 AA Unaudited abridged accounts made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
29 Aug 2019 MR01 Registration of charge 105148450002, created on 27 August 2019
19 Aug 2019 AP01 Appointment of Mr Matthew Leslie Hearn as a director on 19 August 2019
19 Aug 2019 AP01 Appointment of Mr Oliver Roy Bailey as a director on 19 August 2019
15 Aug 2019 CH01 Director's details changed for Mr Shane David Simms on 7 August 2019
09 Aug 2019 CH01 Director's details changed for Mr Preston James Henser on 7 August 2019
28 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
14 May 2019 AD01 Registered office address changed from C33 Parkhall 40 Martell Road London SE21 8EN England to 111 Buckingham Palace Road London SW1W 0SR on 14 May 2019
12 Apr 2019 MR01 Registration of charge 105148450001, created on 3 April 2019
18 Feb 2019 CS01 Confirmation statement made on 27 May 2018 with updates
15 Feb 2019 TM01 Termination of appointment of Anthony John Graham as a director on 27 May 2018
15 Feb 2019 PSC01 Notification of Rachel Mackley as a person with significant control on 27 May 2018
15 Feb 2019 PSC07 Cessation of Anthony John Graham as a person with significant control on 27 May 2018
15 Feb 2019 PSC07 Cessation of Anthony John Graham as a person with significant control on 27 May 2018