Remedcouk Limited

Active13086239 Private limited company
Incorporated
16 December 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
7th Floor
3 Shortlands
London
W6 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2024
German
Born November 1976
Hall, David James
Secretary · Appointed 1 January 2023
Director · Appointed 1 January 2023
British
Born October 1975 (51)
Director · Appointed 1 January 2023
British
Born September 1977 (49)
Officer history (4 former)
24 May 2024
Appointed Schulte-Noelle, Philipp Henning as Director
24 May 2024
Resigned Schmidt, Andre Michael, Dr as Director
1 January 2023
Appointed Hall, David James as Secretary
1 January 2023
Appointed Cresswell, Rebekah Antonia as Director
1 January 2023
Appointed Lee, James Benjamin as Director
1 January 2023
Appointed Schmidt, Andre Michael, Dr as Director
1 January 2023
Resigned Intertrust (UK) Limited as Corporate Secretary
1 January 2023
Resigned Adriaanse, Wenda Margaretha as Director
1 January 2023
Resigned Vivek, Arun as Director
16 December 2020
Appointed Intertrust (UK) Limited as Corporate Secretary
16 December 2020
Appointed Adriaanse, Wenda Margaretha as Director
16 December 2020
Appointed Vivek, Arun as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13084316

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Remedcouk Limited This company Owns 75–100% of shares
Priory Group UK 1 Limited Owns 75–100% of shares
Whitewell UK Holding Company 1 Limited Owns 75–100% of shares (as a firm)

Filings 50

DateDescriptionMade Up ToPagesPDF
11 May 2026Full accounts31 December 2025
27 April 2026Registration of a charge
24 April 2026Registration of a charge
12 April 2026Confirmation statement with no updates10 April 2026
10 April 2026Replacement filing for the appointment of a director
Show all 50 filings

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