REMEDY HEALTHCARE HOLDINGS LIMITED

Company number 13461724

1 active person with significant control / 0 active statements

Fremja Bidco Limited (Active)

• Correspondence address: C/O Fremman Capital Limited, 111 Grosvenor Place, London, England, SW1X 7HH
• Notified on: 24 August 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House Of England And Wales
• Registration number: 14716994
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Rafe Alexander Easter (Ceased)

• Correspondence address: Arthur House, Mere Green Road, Four Oakes, Sutton Coldfield, West Midlands, England, B75 5BL
• Notified on: 23 March 2022
• Ceased on: 24 August 2023
• Date of birth: May 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Oliver Roy Bailey (Ceased)

• Correspondence address: Arthur House, Mere Green Road, Four Oakes, Sutton Coldfield, West Midlands, England, B75 5BL
• Notified on: 10 March 2022
• Ceased on: 24 August 2023
• Date of birth: April 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Rachel Joy Mackley (Ceased)

• Correspondence address: 10 Horsted Square, Bellbrook Business Park, Uckfield, United Kingdom, TN22 1QG
• Notified on: 17 June 2021
• Ceased on: 24 August 2023
• Date of birth: November 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Karen Easter (Ceased)

• Correspondence address: 10 Horsted Square, Bellbrook Business Park, Uckfield, United Kingdom, TN22 1QG
• Notified on: 17 June 2021
• Ceased on: 10 March 2022
• Date of birth: April 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%