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Rem3dy Health Limited

Rem3dy Health Limited is an active company incorporated on 21 May 2019 with the registered office located in Smethwick, West Midlands. Rem3dy Health Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12009187
Private limited company
Age
6 years
Incorporated 21 May 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Unit 2 Alpha Business Park
Bevan Way
Smethwick
B66 1BZ
United Kingdom
Address changed on 4 Jul 2023 (2 years 4 months ago)
Previous address was
Telephone
07480 542896
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
26
Controllers (PSC)
1
Ms Melissa Snover Burton
PSC • Director • American • Lives in England • Born in Apr 1980
John Gerard Rea
Director • President H&W Platform • Irish • Lives in Switzerland • Born in Jan 1975
Bastian Xaver Maria Fassin
Director • German • Lives in Germany • Born in Nov 1972
Mikio Aoki
Director • Japanese • Lives in Japan • Born in Nov 1970
Richard Moore
Director • Managing Director • British • Lives in UK • Born in Aug 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greencoat Limited
Richard Moore is a mutual person.
Active
Longaim Ltd
Bastian Xaver Maria Fassin is a mutual person.
Active
Aladan Ltd
Richard Moore is a mutual person.
Active
Tuckshop London Ltd
Bastian Xaver Maria Fassin is a mutual person.
Active
Katjes Greenfood UK Ltd
Bastian Xaver Maria Fassin is a mutual person.
Active
Genius Foods Limited
Bastian Xaver Maria Fassin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£387K
Decreased by £160K (-29%)
Turnover
£6.35M
Decreased by £1.29M (-17%)
Employees
91
Decreased by 18 (-17%)
Total Assets
£5.91M
Decreased by £867K (-13%)
Total Liabilities
-£4.35M
Increased by £1.59M (+58%)
Net Assets
£1.55M
Decreased by £2.46M (-61%)
Debt Ratio (%)
74%
Increased by 32.95% (+81%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 8 Oct 2025
New Charge Registered
5 Months Ago on 3 Jun 2025
John Gerard Rea Resigned
5 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
New Charge Registered
7 Months Ago on 11 Apr 2025
Medium Accounts Submitted
7 Months Ago on 3 Apr 2025
New Charge Registered
7 Months Ago on 25 Mar 2025
John Gerard Rea Appointed
1 Year 1 Month Ago on 18 Sep 2024
Richard Moore Resigned
1 Year 4 Months Ago on 13 Jun 2024
Ms Melissa Snover Burton Details Changed
1 Year 5 Months Ago on 23 May 2024
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Get Credit Report
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Documents
Satisfaction of charge 120091870002 in full
Submitted on 8 Oct 2025
Termination of appointment of John Gerard Rea as a director on 27 May 2025
Submitted on 10 Jun 2025
Registration of charge 120091870003, created on 3 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 27 May 2025
Registration of charge 120091870002, created on 11 April 2025
Submitted on 15 Apr 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 3 Apr 2025
Registration of charge 120091870001, created on 25 March 2025
Submitted on 26 Mar 2025
Appointment of John Gerard Rea as a director on 18 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Richard Moore as a director on 13 June 2024
Submitted on 17 Jun 2024
Change of details for Ms Melissa Snover Burton as a person with significant control on 23 May 2024
Submitted on 23 May 2024
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Repayment History
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