REMEO HEALTHCARE LIMITED - SEVENOAKS
| Company Profile | Company Filings |
Overview
REMEO HEALTHCARE LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
REMEO HEALTHCARE LIMITED was incorporated 12 years ago on 20/03/2012 and has the registered number: 07998166. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
REMEO HEALTHCARE LIMITED was incorporated 12 years ago on 20/03/2012 and has the registered number: 07998166. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
REMEO HEALTHCARE LIMITED - SEVENOAKS
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
86101 - Hospital activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 SUFFOLK WAY
SEVENOAKS
KENT
TN13 1YL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATY LINEKER | Mar 1980 | British | Director | 2020-01-23 | CURRENT |
| KEITH BROWNER | Nov 1978 | British | Director | 2023-06-13 | CURRENT |
| MRS SALLY ANN WILLIAMS | Aug 1970 | British | Director | 2012-03-20 UNTIL 2019-07-01 | RESIGNED |
| MS IRENE MAY WICKER | Aug 1969 | British | Director | 2012-03-20 UNTIL 2019-07-01 | RESIGNED |
| MRS RUTH REBECCA SMITH | May 1982 | British | Director | 2020-06-25 UNTIL 2021-03-26 | RESIGNED |
| MR MATTHEW RUSSELL TILLETT | Sep 1968 | British | Director | 2019-07-01 UNTIL 2020-01-10 | RESIGNED |
| MISS JANA SCHULTE | Aug 1979 | German | Director | 2016-10-07 UNTIL 2021-12-20 | RESIGNED |
| ANDREA KINKADE | Mar 1970 | British | Director | 2019-07-02 UNTIL 2020-05-29 | RESIGNED |
| MR WARREN IRVING | Sep 1971 | British | Director | 2021-04-06 UNTIL 2023-07-24 | RESIGNED |
| MR ANDREW JOHN HARVEY | Jan 1962 | British | Director | 2012-03-20 UNTIL 2019-07-01 | RESIGNED |
| SHARON CHRYSTAL | Oct 1975 | British | Director | 2019-07-02 UNTIL 2019-07-04 | RESIGNED |
| JULIAN MICHAEL BLAND | Apr 1967 | British | Director | 2018-05-17 UNTIL 2019-07-01 | RESIGNED |
| SYLVIA TANG SIP SHIONG | Dec 1966 | British | Director | 2021-04-06 UNTIL 2023-06-12 | RESIGNED |
| MRS SUSAN KATHLEEN KELLY | Jul 1966 | British | Secretary | 2012-03-20 UNTIL 2019-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mylife Supported Living Limited | 2019-07-01 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Boc Group Limited | 2016-04-06 - 2019-07-01 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |