Remedy Healthcare Holdings Limited is a private limited company that can be found at Arthur House Mere Green Road, Four Oakes, Sutton Coldfield B75 5BL. Incorporated on 2021-06-17, this 2-year-old company is run by 4 directors.
Director Felix H., appointed on 29 November 2023. Director Christopher C., appointed on 24 August 2023. Director Timothy F., appointed on 24 August 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-03-24 and the deadline for the subsequent filing is 2024-04-07. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Arthur House Mere Green Road |
| Office Address2 | Four Oakes |
| Town | Sutton Coldfield |
| Post code | B75 5BL |
| Country of origin | United Kingdom |
| Registration Number | 13461724 |
| Date of Incorporation | Thu, 17th Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 29 November 2023
Position: Director
Appointed: 24 August 2023
Position: Director
Appointed: 24 August 2023
Position: Director
Appointed: 24 August 2023
The register of persons with significant control that own or control the company includes 5 names. As we established, there is Fremja Bidco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rafe E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Oliver B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Fremja Bidco Limited
C/O Fremman Capital Limited 111 Grosvenor Place, London, SW1X 7HH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | 14716994 |
| Notified on | 24 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rafe E.
| Notified on | 23 March 2022 |
| Ceased on | 24 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver B.
| Notified on | 10 March 2022 |
| Ceased on | 24 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rachel M.
| Notified on | 17 June 2021 |
| Ceased on | 24 August 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Karen E.
| Notified on | 17 June 2021 |
| Ceased on | 10 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | |
| Debtors | 100 | 100 |
| Other | ||
| Net Current Assets Liabilities | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 16th, January 2024 |
incorporation | Free Download (17 pages) |
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