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Nom

Remedy Healthcare Solutions Limited
Adresse
10 Horsted Square
Bellbrook Industrial Estate
Uckfield
TN22 1QG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
31 mars 2019
Société Numéro de Registre 10514845 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Remedy Healthcare Holdings Limited Status: Active Notified: 17/06/2021 Companies House Number: 13461724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Graham, Anthony John Status: Ceased Notified: 07/12/2016 Ceased: 27/05/2018 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Graham, Anthony John Status: Ceased Notified: 10/04/2017 Ceased: 27/05/2018 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mackley, Rachel Status: Ceased Notified: 27/05/2018 Ceased: 17/06/2021 Date of Birth: 11/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (17)

    Source: Companies House
    Flanagan, Timothy John Four Oakes, Sutton Coldfield, England Status: Active Notified: 24/08/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Fox, Stevan London, England Status: Active Notified: 09/11/2022 Date of Birth: 02/1973 Occupation: Doctor Role: Director Country of Residence: England Nationality: British
    Marshall, Matthew London, England Status: Active Notified: 27/09/2022 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccune, Catherine Anne London, England Status: Active Notified: 09/11/2022 Date of Birth: 04/1966 Occupation: Medical Director Role: Director Country of Residence: England Nationality: English
    Zarmakoupis, Anthony Four Oakes, Sutton Coldfield, England Status: Active Notified: 01/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Adams, Christopher James Four Oakes, Sutton Coldfield, England Status: Ceased Notified: 01/05/2023 Ceased: 24/08/2023 Date of Birth: 06/1986 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Carney, Christopher John Four Oakes, Sutton Coldfield, England Status: Ceased Notified: 24/08/2023 Ceased: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chetwood, Andrew Knightley Four Oakes, Sutton Coldfield, England Status: Ceased Notified: 24/08/2023 Ceased: 07/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Easter, Rafe Four Oakes, Sutton Coldfield, England Status: Ceased Notified: 01/06/2021 Ceased: 24/08/2023 Role: Secretary
    Fox, Stevan, Dr Four Oakes, Sutton Coldfield, England Status: Ceased Notified: 09/11/2022 Ceased: 24/08/2023 Occupation: Doctor Role: Director Country of Residence: England Nationality: British
    Frith, Alexander William Four Oakes, Sutton Coldfield, England Status: Ceased Notified: 24/08/2023 Ceased: 31/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hartenstein, Felix London, England Status: Ceased Notified: 29/11/2023 Ceased: 10/11/2024 Occupation: Finance Role: Director Country of Residence: England Nationality: German
    Hearn, Matthew Leslie Four Oakes, Sutton Coldfield, England Status: Ceased Notified: 19/08/2019 Ceased: 24/08/2023 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mackley, Rachel Joy Four Oakes, Sutton Coldfield, England Status: Ceased Notified: 13/10/2022 Ceased: 24/08/2023 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marshall, Matthew James Four Oakes, Sutton Coldfield, England Status: Ceased Notified: 27/09/2022 Ceased: 24/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccune, Catherine Anne, Dr Four Oakes, Sutton Coldfield, England Status: Ceased Notified: 09/11/2022 Ceased: 24/08/2023 Occupation: Medical Director Role: Director Country of Residence: England Nationality: English
    Pamment, Kieron Four Oakes, Sutton Coldfield, England Status: Ceased Notified: 27/09/2022 Ceased: 24/08/2023 Date of Birth: 06/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British