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Remedcouk Limited

Remedcouk Limited is an active company incorporated on 16 December 2020 with the registered office located in London, Greater London. Remedcouk Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13086239
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 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 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 (11 months remaining)
Address
7th Floor 3 Shortlands
London
W6 8DA
United Kingdom
Address changed on 17 Jul 2025 (3 months 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 England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Remedcouk Holding 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
£6K
Decreased by £3K (-33%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£643.55M
Increased by £6.71M (+1%)
Total Liabilities
-£341.17M
Increased by £13.77M (+4%)
Net Assets
£302.38M
Decreased by £7.06M (-2%)
Debt Ratio (%)
53%
Increased by 1.6% (+3%)
Latest Activity
Mr David James Hall Details Changed
2 Months Ago on 27 Aug 2025
Ms Rebekah Antonia Cresswell Details Changed
2 Months Ago on 27 Aug 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Remedcouk Holding Limited (PSC) Details Changed
3 Months Ago on 8 Jul 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Andre Michael Schmidt Resigned
1 Year 5 Months Ago on 24 May 2024
Philipp Henning Schulte-Noelle Appointed
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Resolutions
Submitted on 19 Sep 2025
Statement of capital on 19 September 2025
Submitted on 19 Sep 2025
Solvency Statement dated 19/09/25
Submitted on 19 Sep 2025
Statement by Directors
Submitted on 19 Sep 2025
Change of details for Remedcouk Holding Limited as a person with significant control on 8 July 2025
Submitted on 27 Aug 2025
Secretary's details changed for Mr David James Hall on 27 August 2025
Submitted on 27 Aug 2025
Director's details changed for Ms Rebekah Antonia Cresswell 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 9 Jul 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Repayment History
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