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REMEO HEALTHCARE LIMITED

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

This company is commonly known as Remeo Healthcare Limited. The company was founded 12 years ago and was given the registration number 07998166. The firm's registered office is in SEVENOAKS. You can find them at 1 Suffolk Way, , Sevenoaks, Kent. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:REMEO HEALTHCARE LIMITED
Company Number:07998166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Suffolk Way, Sevenoaks, England, TN13 1YL

Director13 June 2023Active
1 Suffolk Way, Sevenoaks, England, TN13 1YL

Director23 January 2020Active
The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, United Kingdom, GU2 7XY

Secretary20 March 2012Active
The Linde Group, Midland Court, 2 Midland Way, Barlborough Links, England, S43 4XA

Director17 May 2018Active
1 Suffolk Way, Sevenoaks, England, TN13 1YL

Director02 July 2019Active
The Linde Group The Priestley Centre, 10 Priestley Road,, Surrey Research Park, Guildford, United Kingdom, GU2 7XY

Director20 March 2012Active
1 Suffolk Way, Sevenoaks, England, TN13 1YL

Director06 April 2021Active
1 Suffolk Way, Sevenoaks, England, TN13 1YL

Director02 July 2019Active
1 Suffolk Way, Sevenoaks, England, TN13 1YL

Director07 October 2016Active
1 Suffolk Way, Sevenoaks, England, TN13 1YL

Director06 April 2021Active
1 Suffolk Way, Sevenoaks, England, TN13 1YL

Director25 June 2020Active
1 Suffolk Way, Sevenoaks, England, TN13 1YL

Director01 July 2019Active
The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, United Kingdom, GU2 7XY

Director20 March 2012Active
The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, United Kingdom, GU2 7XY

Director20 March 2012Active

People with Significant Control

Mylife Supported Living Limited
Notified on:01 July 2019
Status:Active
Country of residence:United Kingdom
Address:1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Boc Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, England, GU2 7XY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

Download
2023-08-03Officers

Termination director company with name termination date.

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2023-07-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-07-14Accounts

Legacy.

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2023-07-14Other

Legacy.

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2023-07-14Other

Legacy.

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2023-07-06Officers

Appoint person director company with name date.

Download
2023-06-15Officers

Termination director company with name termination date.

Download
2022-10-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Officers

Change person director company with change date.

Download
2022-07-26Officers

Change person director company with change date.

Download
2022-06-01Accounts

Change account reference date company current extended.

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2022-02-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-03Accounts

Legacy.

Download
2022-01-12Other

Legacy.

Download
2022-01-12Other

Legacy.

Download
2022-01-05Officers

Termination director company with name termination date.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Officers

Appoint person director company with name date.

Download
2021-04-28Officers

Appoint person director company with name date.

Download
2021-04-08Officers

Termination director company with name termination date.

Download
2021-03-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-22Accounts

Legacy.

Download
2021-03-22Other

Legacy.

Download
2021-03-22Other

Legacy.

Download

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