DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Remedy Healthcare Holdings Limited
Adresa
Arthur House Mere Green Road
Four Oakes
Sutton Coldfield
B75 5BL
VAT ID (DIČ) no VAT ID available
Company No. 13461724 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Fremja Bidco Limited Status: Active Notified: 24/08/2023 Companies House Number: 14716994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bailey, Oliver Roy Status: Ceased Notified: 10/03/2022 Ceased: 24/08/2023 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Easter, Karen Status: Ceased Notified: 17/06/2021 Ceased: 10/03/2022 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Easter, Rafe Alexander Status: Ceased Notified: 23/03/2022 Ceased: 24/08/2023 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mackley, Rachel Joy Status: Ceased Notified: 17/06/2021 Ceased: 24/08/2023 Date of Birth: 11/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (7)

    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
    Bailey, Oliver Roy Bellbrook Business Park, Uckfield, United Kingdom Status: Ceased Notified: 17/06/2021 Ceased: 24/08/2023 Date of Birth: 04/1976 Occupation: Director 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
    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 Bellbrook Business Park, Uckfield, United Kingdom Status: Ceased Notified: 17/06/2021 Ceased: 24/08/2023 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Remedy Healthcare Assets Limited Status: Active Notified: 17/06/2021 Companies House Number: 12645315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Remedy Healthcare Solutions Limited Status: Active Notified: 17/06/2021 Companies House Number: 10514845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •