REMEDY MEDICAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Resolutions |
| 05/06/255 June 2025 | Change of details for Mr Daniel Benjamin Sugarman as a person with significant control on 2025-05-22 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-23 with updates |
| 05/06/255 June 2025 | Cessation of Marlene Linda Sugarman as a person with significant control on 2025-05-22 |
| 29/01/2529 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-23 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 07/03/247 March 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 23/08/2323 August 2023 | Compulsory strike-off action has been discontinued |
| 23/08/2323 August 2023 | Compulsory strike-off action has been discontinued |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-05-23 with updates |
| 15/08/2315 August 2023 | First Gazette notice for compulsory strike-off |
| 15/08/2315 August 2023 | First Gazette notice for compulsory strike-off |
| 14/08/2314 August 2023 | Registered office address changed from Connaught House 1st Floor 112 - 120 High Road Loughton Essex IG10 4HJ to Suite F101 First Floor Sterling House Langston Road Loughton Essex IG10 3TS on 2023-08-14 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/04/2319 April 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-05-23 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/09/2017 September 2020 | TERMINATE SEC APPOINTMENT |
| 17/09/2017 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MARLENE SUGARMAN |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/01/2024 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/10/1819 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 07/02/187 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SUGARMAN / 19/05/2017 |
| 11/10/1711 October 2017 | PSC'S CHANGE OF PARTICULARS / DANIEL SUGARMAN / 19/05/2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLENE SUGARMAN |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL SUGARMAN |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOYCE |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MARLENE SUGARMAN |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 24/08/1624 August 2016 | DISS40 (DISS40(SOAD)) |
| 23/08/1623 August 2016 | FIRST GAZETTE |
| 17/08/1617 August 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 04/02/164 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 21/07/1521 July 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 28/01/1528 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 12/06/1412 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 05/06/135 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 09/07/129 July 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM C/O HASLERS, OLD STATION ROAD LOUGHTON ESSEX IG10 4PL |
| 27/06/1127 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SUGARMAN / 28/01/2011 |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 22/07/1022 July 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 05/10/095 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | SECRETARY APPOINTED MARLENE SUGARMAN |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED SECRETARY LYNSEY SUGARMAN |
| 13/12/0713 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | COMPANY NAME CHANGED REMEDY RECRUITMENT GROUP LIMITED CERTIFICATE ISSUED ON 03/11/06 |
| 22/08/0622 August 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 |
| 23/05/0623 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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