REMEDY HEALTHCARE HOLDINGS LIMITED

Company number 13461724

Date	Type	Description	View / Download
07 Jul 2024	AA	Full accounts made up to 30 September 2023	(21 pages)
06 Jun 2024	TM01	Termination of appointment of Alexander William Frith as a director on 31 May 2024	(1 page)
06 Jun 2024	CS01	Confirmation statement made on 24 March 2024 with updates	(4 pages)
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	(17 pages)
05 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Dec 2023	MR01	Registration of charge 134617240002, 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)
12 Sep 2023	MR04	Satisfaction of charge 134617240001 in full	(4 pages)
25 Aug 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 September 2023	(1 page)
25 Aug 2023	AP01	Appointment of Mr Oliver Roy Bailey as a director on 17 June 2021	(2 pages)
25 Aug 2023	TM01	Termination of appointment of Matthew Leslie Hearn as a director on 24 August 2023	(1 page)
25 Aug 2023	PSC02	Notification of Fremja Bidco Limited as a person with significant control on 24 August 2023	(2 pages)
25 Aug 2023	TM01	Termination of appointment of Oliver Roy Bailey 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	PSC07	Cessation of Rachel Joy Mackley as a person with significant control on 24 August 2023	(1 page)
25 Aug 2023	PSC07	Cessation of Rafe Alexander Easter as a person with significant control on 24 August 2023	(1 page)
25 Aug 2023	PSC07	Cessation of Oliver Roy Bailey as a person with significant control on 24 August 2023	(1 page)
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 West Midlands B75 5BL on 25 August 2023	(1 page)
03 Aug 2023	AA	Unaudited abridged accounts made up to 31 December 2022	(6 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with updates	(4 pages)