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Remedcouk Holding Limited

Remedcouk Holding Limited is an active company incorporated on 16 December 2020 with the registered office located in London, Greater London. Remedcouk Holding Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13084316
Private limited company
Age
4 years
Incorporated 16 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7th Floor 3 Shortlands
London
W6 8DA
United Kingdom
Address changed on 17 Jul 2025 (1 month ago)
Previous address was Priory Group 80 Hammersmith Road London W14 8UD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lawyer By Training / Managing Director • German • Lives in Germany • Born in Nov 1976
Director • UK Finance Director • British • Lives in UK • Born in Sep 1977
Director • Median Group Ceo • German • Lives in Germany • Born in Aug 1968
Director • Priory Ceo • British • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Remedcouk Limited
Rebekah Antonia Cresswell, Dr Andre Michael Schmidt, and 2 more are mutual people.
Active
Priory Central Services Limited
Rebekah Antonia Cresswell and Philipp Henning Schulte-Noelle are mutual people.
Active
Priory Group UK 1 Limited
Rebekah Antonia Cresswell and Philipp Henning Schulte-Noelle are mutual people.
Active
Partnerships In Care 1 Limited
Rebekah Antonia Cresswell is a mutual person.
Active
Yorkshire Parkcare Company Limited
Rebekah Antonia Cresswell is a mutual person.
Active
Health & Care Services (UK) Limited
Rebekah Antonia Cresswell is a mutual person.
Active
Lansdowne Road Limited
Rebekah Antonia Cresswell is a mutual person.
Active
Parkcare Homes Limited
Rebekah Antonia Cresswell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£138.01M
Same as previous period
Total Liabilities
-£63K
Same as previous period
Net Assets
£137.95M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr David James Hall Details Changed
12 Days Ago on 27 Aug 2025
Ms Rebekah Antonia Cresswell Details Changed
12 Days Ago on 27 Aug 2025
Registered Address Changed
1 Month Ago on 17 Jul 2025
Full Accounts Submitted
2 Months Ago on 10 Jul 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year Ago on 24 Aug 2024
Philipp Henning Schulte-Noelle Appointed
1 Year 3 Months Ago on 24 May 2024
Andre Michael Schmidt Resigned
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
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Documents
Director's details changed for Ms Rebekah Antonia Cresswell on 27 August 2025
Submitted on 27 Aug 2025
Secretary's details changed for Mr David James Hall on 27 August 2025
Submitted on 27 Aug 2025
Registered office address changed from Priory Group 80 Hammersmith Road London W14 8UD United Kingdom to 7th Floor 3 Shortlands London W6 8DA on 17 July 2025
Submitted on 17 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Appointment of Philipp Henning Schulte-Noelle as a director on 24 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Andre Michael Schmidt as a director on 24 May 2024
Submitted on 2 Jun 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Repayment History
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