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REMEDY MEDICAL SOLUTIONS LIMITED

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

This company is commonly known as Remedy Medical Solutions Limited. The company was founded 18 years ago and was given the registration number 05825135. The firm's registered office is in LOUGHTON. You can find them at Connaught House 1st Floor, 112 - 120 High Road, Loughton, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:REMEDY MEDICAL SOLUTIONS LIMITED
Company Number:05825135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Connaught House 1st Floor, 112 - 120 High Road, Loughton, Essex, IG10 4HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Parkland Close, Chigwell, IG7 6LL

Secretary16 January 2008Active
Green Acres, Vicarage Lane, Chigwell, United Kingdom, IG7 6LS

Director23 May 2006Active
10 Parkland Close, Chigwell, IG7 6LL

Secretary23 May 2006Active
16 Hallett Road, Little Dunmow, CM6 3FL

Director20 June 2007Active
10, Parkland Close, Chigwell, United Kingdom, IG7 6LL

Director31 January 2017Active

People with Significant Control

Mr Daniel Benjamin Sugarman
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:Green Acres, Vicarage Lane, Chigwell, United Kingdom, IG7 6LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marlene Linda Sugarman
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:10, Parkland Close, Chigwell, England, IG7 6LL
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
2024-03-07Accounts

Accounts with accounts type dormant.

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2023-08-23Gazette

Gazette filings brought up to date.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-08-15Gazette

Gazette notice compulsory.

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2023-08-14Address

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

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2023-04-19Accounts

Accounts with accounts type dormant.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type dormant.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-09-17Officers

Termination secretary company.

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2020-09-17Officers

Termination director company with name termination date.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-01-24Accounts

Accounts with accounts type dormant.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2018-10-19Accounts

Accounts with accounts type dormant.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-02-07Accounts

Accounts with accounts type dormant.

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2017-10-11Persons with significant control

Change to a person with significant control.

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2017-10-11Officers

Change person director company with change date.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-03Officers

Termination director company with name termination date.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-02-15Officers

Appoint person director company with name date.

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