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REM3DY HEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rem3dy Health Limited. The company was founded 5 years ago and was given the registration number 12009187. The firm's registered office is in BIRMINGHAM. You can find them at 30 Floodgate Street, , Birmingham, West Midlands. This company's SIC code is 10860 - Manufacture of homogenized food preparations and dietetic food.

Company Information

Name:REM3DY HEALTH LIMITED
Company Number:12009187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10860 - Manufacture of homogenized food preparations and dietetic food
  • 21200 - Manufacture of pharmaceutical preparations
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:30 Floodgate Street, Birmingham, West Midlands, England, B5 5SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-3-3, Daiba, Minato-Ku, Tokyo-To, Japan, 135-8631

Director22 June 2023Active
Unit 2, Alpha Business Park, Bevan Way, Smethwick, United Kingdom, B66 1BZ

Director17 July 2019Active
30, Floodgate Street, Birmingham, England, B5 5SL

Director21 May 2019Active
Adm Protexin, Lopen Head, Somerset, United Kingdom, TA13 5JH

Director06 July 2021Active
30, Floodgate Street, Birmingham, England, B5 5SL

Director21 May 2019Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Director20 April 2021Active
30, Floodgate Street, Birmingham, England, B5 5SL

Director17 July 2019Active

People with Significant Control

Ms Melissa Snover Burton
Notified on:21 May 2019
Status:Active
Date of birth:April 1980
Nationality:American
Country of residence:England
Address:30, Floodgate Street, Birmingham, England, B5 5SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Address

Move registers to sail company with new address.

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2023-07-04Address

Change sail address company with new address.

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2023-06-30Address

Change registered office address company with date old address new address.

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2023-06-28Officers

Appoint person director company with name date.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-05-13Accounts

Accounts with accounts type total exemption full.

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2022-10-17Resolution

Resolution.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-05-05Capital

Capital variation of rights attached to shares.

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2022-05-05Capital

Capital name of class of shares.

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2022-04-06Accounts

Accounts with accounts type small.

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2022-01-05Capital

Capital name of class of shares.

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2022-01-04Capital

Capital variation of rights attached to shares.

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2021-12-23Capital

Capital name of class of shares.

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2021-12-22Capital

Capital variation of rights attached to shares.

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2021-12-20Capital

Capital variation of rights attached to shares.

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2021-12-15Capital

Capital name of class of shares.

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2021-10-28Capital

Capital variation of rights attached to shares.

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2021-10-28Capital

Capital name of class of shares.

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2021-10-28Incorporation

Memorandum articles.

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2021-10-28Resolution

Resolution.

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2021-10-07Officers

Appoint person director company with name date.

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2021-10-06Officers

Termination director company with name termination date.

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2021-09-23Capital

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2021-09-23Capital

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