REMEDI MEDICAL HOLDINGS LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
REMEDI MEDICAL HOLDINGS LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
REMEDI MEDICAL HOLDINGS LIMITED was incorporated 10 years ago on 16/10/2013 and has the registered number: 08735617. The accounts status is GROUP.
REMEDI MEDICAL HOLDINGS LIMITED was incorporated 10 years ago on 16/10/2013 and has the registered number: 08735617. The accounts status is GROUP.
REMEDI MEDICAL HOLDINGS LIMITED - NORTHAMPTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
NENE HOUSE
NORTHAMPTON
NN4 7YB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2020 | 30/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR NIKESH RASIKLAL KOTECHA | Jul 1966 | British | Director | 2013-10-16 | CURRENT |
| MRS MONISHA NIKESH KOTECHA | Jan 1969 | British | Director | 2013-10-16 | CURRENT |
| MONISHA NIKESH KOTECHA | Secretary | 2013-10-16 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Randalsun Capital Limited | 2020-03-05 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Monisha Nikesh Kotecha | 2016-04-06 - 2020-03-05 | 1/1969 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Nikesh Rasiklal Kotecha | 2016-04-06 - 2020-03-05 | 7/1966 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Blue Skies Investments Limited (08752782) | 2016-04-06 - 2020-03-04 | Northampton | Ownership of shares 25 to 50 percent |