TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Remedy Healthcare Assets 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
25 octobre 2021
Company Register Name Medinet Modular Services Limited
Company Register Address Arthur House Mere Green Road
London
B75 5BL
Société Numéro de Registre 12645315 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)86220 - Activité des médecins spécialistes
Statut de Sociétéactive
Noms Précédents
  • Remedy Healthcare Assests Limited
  • Remedy Healthcare Solutions Radiology LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    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
  • Right to appoint and remove directors
  • Mackley, Rachel Joy Status: Ceased Notified: 04/06/2020 Ceased: 17/06/2021 Date of Birth: 11/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Bailey, Oliver Roy Four Oakes, Sutton Coldfield, England Status: Active Notified: 23/06/2021 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    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
    Zarmakoupis, Anthony Four Oakes, Sutton Coldfield, England Status: Active Notified: 01/08/2024 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 Four Oakes, Sutton Coldfield, England Status: Ceased Notified: 23/06/2021 Ceased: 24/08/2023 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British