This company is commonly known as Remedy Healthcare Solutions Limited. The company was founded 7 years ago and was given the registration number 10514845. The firm's registered office is in UCKFIELD. You can find them at 10 Horsted Square, Bellbrook Industrial Estate, Uckfield, . This company's SIC code is 86210 - General medical practice activities.
| Name | : | REMEDY HEALTHCARE SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 10514845 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Horsted Square, Bellbrook Industrial Estate, Uckfield, England, TN22 1QG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Arthur House, Mere Green Road, Four Oakes, Sutton Coldfield, England, B75 5BL | Director | 24 August 2023 | Active |
| Arthur House, Mere Green Road, Four Oakes, Sutton Coldfield, England, B75 5BL | Director | 24 August 2023 | Active |
| 11, Grosvenor Place, London, England, SW1X 7HH | Director | 29 November 2023 | Active |
| Arthur House, Mere Green Road, Four Oakes, Sutton Coldfield, England, B75 5BL | Secretary | 01 June 2021 | Active |
| Arthur House, Mere Green Road, Four Oakes, Sutton Coldfield, England, B75 5BL | Director | 01 May 2023 | Active |
| 6th Floor, 111 Charterhouse Street, London, England, EC1M 6AW | Director | 19 August 2019 | Active |
| Arthur House, Mere Green Road, Four Oakes, Sutton Coldfield, England, B75 5BL | Director | 24 August 2023 | Active |
| Arthur House, Mere Green Road, Four Oakes, Sutton Coldfield, England, B75 5BL | Director | 24 August 2023 | Active |
| Arthur House, Mere Green Road, Four Oakes, Sutton Coldfield, England, B75 5BL | Director | 09 November 2022 | Active |
| C33 Parkhall, 40 Martell Road, London, England, SE21 8EN | Director | 07 December 2016 | Active |
| Arthur House, Mere Green Road, Four Oakes, Sutton Coldfield, England, B75 5BL | Director | 19 August 2019 | Active |
| Floor 3, 111, Buckingham Palace Road, London, England, SW1W 0SR | Director | 05 March 2018 | Active |
| C33 Parkhall, 40 Martell Road, London, England, SE21 8EN | Director | 07 December 2016 | Active |
| Arthur House, Mere Green Road, Four Oakes, Sutton Coldfield, England, B75 5BL | Director | 13 October 2022 | Active |
| Arthur House, Mere Green Road, Four Oakes, Sutton Coldfield, England, B75 5BL | Director | 27 September 2022 | Active |
| Arthur House, Mere Green Road, Four Oakes, Sutton Coldfield, England, B75 5BL | Director | 09 November 2022 | Active |
| Arthur House, Mere Green Road, Four Oakes, Sutton Coldfield, England, B75 5BL | Director | 27 September 2022 | Active |
| Floor 3, 111, Buckingham Palace Road, London, England, SW1W 0SR | Director | 07 December 2016 | Active |
| 6th Floor, 111 Charterhouse Street, London, England, EC1M 6AW | Director | 09 November 2022 | Active |
| Remedy Healthcare Holdings Limited | ||
| Notified on | : | 17 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Horsted Square, Uckfield, England, TN22 1QG |
| Nature of control | : |
|
| Ms Rachel Mackley | ||
| Notified on | : | 27 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Horsted Square, Uckfield, England, TN22 1QG |
| Nature of control | : |
|
| Mr Anthony John Graham | ||
| Notified on | : | 10 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C33 Parkhall 40 Martell Road, London, England, SE21 8EN |
| Nature of control | : |
|
| Mr Anthony John Graham | ||
| Notified on | : | 07 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C33 Parkhall, 40 Martell Road, London, England, SE21 8EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-16 | Incorporation | Memorandum articles. | Download |
| 2024-01-05 | Resolution | Resolution. | Download |
| 2023-12-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-29 | Officers | Appoint person director company with name date. | Download |
| 2023-11-29 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-29 | Officers | Termination director company with name termination date. | Download |
| 2023-08-25 | Officers | Termination director company with name termination date. | Download |
| 2023-08-25 | Accounts | Change account reference date company current shortened. | Download |
| 2023-08-25 | Officers | Termination director company with name termination date. | Download |
| 2023-08-25 | Officers | Termination director company with name termination date. | Download |
| 2023-08-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-25 | Officers | Termination director company with name termination date. | Download |
| 2023-08-25 | Officers | Termination director company with name termination date. | Download |
| 2023-08-25 | Officers | Appoint person director company with name date. | Download |
| 2023-08-25 | Officers | Appoint person director company with name date. | Download |
| 2023-08-25 | Officers | Appoint person director company with name date. | Download |
| 2023-08-25 | Officers | Appoint person director company with name date. | Download |
| 2023-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
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