REMEDCOUK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Registered office address changed from Priory Group 80 Hammersmith Road London W14 8UD United Kingdom to 7th Floor 3 Shortlands London W6 8DA on 2025-07-17 |
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Termination of appointment of Andre Michael Schmidt as a director on 2024-05-24 |
| 03/06/243 June 2024 | Appointment of Philipp Henning Schulte-Noelle as a director on 2024-05-24 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 13/07/2313 July 2023 | Full accounts made up to 2022-12-31 |
| 01/05/231 May 2023 | Second filing for the appointment of Dr. André Michael Schmidt as a director |
| 16/01/2316 January 2023 | Second filing for the appointment of James Benjamin Lee as a director |
| 05/01/235 January 2023 | Appointment of Mr David James Hall as a secretary on 2023-01-01 |
| 04/01/234 January 2023 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Priory Group 80 Hammersmith Road London W14 8UD on 2023-01-04 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 04/01/234 January 2023 | Change of details for Remedcouk Holding Limited as a person with significant control on 2023-01-01 |
| 04/01/234 January 2023 | Appointment of Dr Andre Michael Schmidt as a director on 2023-01-01 |
| 04/01/234 January 2023 | Appointment of Rebekah Antonia Cresswell as a director on 2023-01-01 |
| 04/01/234 January 2023 | Termination of appointment of Wenda Margaretha Adriaanse as a director on 2023-01-01 |
| 04/01/234 January 2023 | Termination of appointment of Arun Vivek as a director on 2023-01-01 |
| 04/01/234 January 2023 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2023-01-01 |
| 03/01/233 January 2023 | Appointment of James Benjamin Lee as a director on 2023-01-01 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Registration of charge 130862390004, created on 2022-01-12 |
| 26/01/2226 January 2022 | Registration of charge 130862390003, created on 2022-01-12 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with updates |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-12-20 |
| 02/11/212 November 2021 | Satisfaction of charge 130862390002 in full |
| 02/11/212 November 2021 | Satisfaction of charge 130862390001 in full |
| 26/10/2126 October 2021 | Statement of capital following an allotment of shares on 2021-09-22 |
| 21/07/2121 July 2021 | Statement of capital following an allotment of shares on 2021-07-07 |
| 19/07/2119 July 2021 | Statement of capital following an allotment of shares on 2021-07-07 |
| 08/02/218 February 2021 | 18/01/21 STATEMENT OF CAPITAL GBP 1100 |
| 28/01/2128 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130862390002 |
| 26/01/2126 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130862390001 |
| 21/01/2121 January 2021 | ALTER ARTICLES 30/12/2020 |
| 21/01/2121 January 2021 | ARTICLES OF ASSOCIATION |
| 16/12/2016 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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