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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jul 2025 |
PSC02 |
Notification of Medinet Clinical Services Ltd as a person with significant control on 30 June 2025
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04 Jul 2025 |
PSC07 |
Cessation of Remedy Healthcare Holdings Limited as a person with significant control on 30 June 2025
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27 Jun 2025 |
AA |
Full accounts made up to 30 September 2024
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30 Apr 2025 |
CS01 |
Confirmation statement made on 7 April 2025 with updates
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14 Mar 2025 |
CERTNM |
Company name changed remedy healthcare solutions LIMITED\certificate issued on 14/03/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-03-12
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20 Dec 2024 |
AP01 |
Appointment of Mr Anthony Zarmakoupis as a director on 1 August 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Felix Hartenstein as a director on 10 November 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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08 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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12 Jun 2024 |
TM01 |
Termination of appointment of Alexander William Frith as a director on 31 May 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Christopher John Carney as a director on 7 March 2024
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16 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2023 |
MR01 |
Registration of charge 105148450005, created on 14 December 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Felix Hartenstein as a director on 29 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Andrew Knightley Chetwood as a director on 7 November 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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12 Sep 2023 |
MR04 |
Satisfaction of charge 105148450004 in full
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04 Sep 2023 |
TM01 |
Termination of appointment of Kieron Pamment as a director on 24 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Catherine Anne Mccune as a director on 24 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Matthew Marshall as a director on 24 August 2023
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25 Aug 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 September 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Rachel Joy Mackley as a director on 24 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Matthew Leslie Hearn as a director on 24 August 2023
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25 Aug 2023 |
TM02 |
Termination of appointment of Rafe Easter as a secretary on 24 August 2023
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