REMEDY HEALTHCARE HOLDINGS LIMITED
ARTHUR HOUSE MERE GREEN ROAD, FOUR OAKES, SUTTON COLDFIELD B75 5BL- Active
- Private Limited Company
- Company No. 13461724
- Last Updated: 01 Mar 2024
Company Profile
REMEDY HEALTHCARE HOLDINGS LIMITED was incorporated on Thursday, June 17, 2021 as a Private Limited Company with registered address in SUTTON COLDFIELD. REMEDY HEALTHCARE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 8 months and 6 days.
| Name | REMEDY HEALTHCARE HOLDINGS LIMITED |
|---|---|
| Company number | 13461724 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARTHUR HOUSE MERE GREEN ROAD FOUR OAKES SUTTON COLDFIELD B75 5BL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fremja Bidco Limited 111 Grosvenor Place, SW1X 7HH |
Dates: Thursday, August 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rafe Alexander Easter Nationality: British |
Dates: Wednesday, March 23, 2022 - Thursday, August 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oliver Roy Bailey Nationality: British |
Dates: Thursday, March 10, 2022 - Thursday, August 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Karen Easter Nationality: British |
Dates: Thursday, June 17, 2021 - Thursday, March 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Rachel Joy Mackley Nationality: British |
Dates: Thursday, June 17, 2021 - Thursday, August 24, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| REMEDY HEALTHCARE HOLDINGS LIMITED | 17 Jun 2021 |