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All Information about:

                        
Name

Remedcouk Limited

Address
Priory Group
80 Hammersmith Road
London
W14 8UD
VAT ID no VAT ID available
Company No. 13086239 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Remedcouk Holding Limited Status: Active Notified: 16/12/2020 Companies House Number: 13084316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Cresswell, Rebekah Antonia London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 10/1975 Occupation: Priory Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, David James London, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary
    Lee, James Benjamin Middleton St George, Darlington, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 09/1977 Occupation: Uk Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schmidt, Andre Michael Berlin, Germany Status: Active Notified: 01/01/2023 Date of Birth: 08/1968 Occupation: Median Group Ceo Role: Director Country of Residence: Germany Nationality: German
    Schulte-Noelle, Philipp Henning Franklinstr. 28-29, 10587 Berlin, Germany Status: Active Notified: 24/05/2024 Occupation: Lawyer By Training / Managing Director Role: Director Country of Residence: Germany Nationality: German
    Adriaanse, Wenda Margaretha London, United Kingdom Status: Ceased Notified: 16/12/2020 Ceased: 01/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Schmidt, Andre Michael, Dr Berlin, Germany Status: Ceased Notified: 01/01/2023 Ceased: 24/05/2024 Occupation: Median Group Ceo Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB Priory Group UK 1 Limited Status: Active Notified: 19/01/2021 Companies House Number: 09057543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors