Company information:
Remeo Healthcare Limited (No: 07998166)
Address: 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL, ENGLAND
Status: Active
Incorporated: 20-Mar-2012
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 78300 - Human resources provision and management of human resources functions
Current Director: JULIAN MICHAEL BLAND ( DOB: Apr-1967 From: May-2018 )
Current Director: KEITH BROWNER ( DOB: Nov-1978 From: Jun-2023 )
Current Director: ANDREW JOHN HARVEY ( DOB: Jan-1962 From: Mar-2012 )
Current Director: ANDREA KINKADE ( DOB: Mar-1970 From: Jul-2019 )
Current Director: KATY LINEKER ( DOB: Mar-1980 From: Jan-2020 )
Current Director: KATY LINEKER ( DOB: Mar-1980 From: Jan-2020 )
Current Director: KATHRYN LINEKER ( DOB: Mar-1980 From: Jan-2020 )
Current Director: IRENE MAY WICKER ( DOB: Aug-1969 From: Mar-2012 )
Current Director: SALLY ANN WILLIAMS ( DOB: Aug-1970 From: Mar-2012 )
Current Secretary: SUSAN KATHLEEN KELLY ( DOB: Jul-1966 From: Mar-2012 )
Resigned Director: JULIAN MICHAEL BLAND ( DOB: Apr-1967 From: May-2018 To: Jul-2019 )
Resigned Director: SHARON CHRYSTAL ( DOB: Oct-1975 From: Jul-2019 To: Jul-2019 )
Resigned Director: ANDREW JOHN HARVEY ( DOB: Jan-1962 From: Mar-2012 To: Jul-2019 )
Resigned Director: WARREN MARTY IRVING ( DOB: Sep-1971 From: Apr-2021 To: Jul-2023 )
Resigned Director: JANA SCHULTE ( DOB: Aug-1979 From: Oct-2016 To: Dec-2021 )
Resigned Director: SYLVIA TANG SIP SHIONG ( DOB: Dec-1966 From: Apr-2021 To: Jun-2023 )
Resigned Director: MATTHEW RUSSELL TILLETT ( DOB: Sep-1968 From: Jul-2019 To: Jan-2020 )
Resigned Director: IRENE MAY WICKER ( DOB: Aug-1969 From: Mar-2012 To: Jul-2019 )
Resigned Director: SALLY ANN WILLIAMS ( DOB: Aug-1970 From: Mar-2012 To: Jul-2019 )
Resigned Secretary: SUSAN KATHLEEN KELLY ( DOB: Jul-1966 From: Mar-2012 To: Jul-2019 )
Persons of Significant Control:
The Boc Group Limited, The Priestley Centre 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, GU2 7XY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-07-01)
Mylife Supported Living Limited, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-01)