Company Profile
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MediumRem3dy Health Limited
12009187•Private Limited With Share Capital
Unit 2 Alpha Business Park, Bevan Way, Smethwick, B661BZ
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Incorporated
21/05/2019
Company Age
7 years
Directors
4
Employees
68
SIC Code
10860
Risk
low risk
Company Overview
Registration, classification & business activity
Rem3dy Health Limited (12009187) is a private limited with share capital incorporated on 21/05/2019 (7 years old) and registered in smethwick, B661BZ. The company operates under SIC code 10860 - manufacture of homogenized food preparations and dietetic food.
Private Limited With Share Capital
SIC: 10860
Medium
Incorporated 21/05/2019
B661BZ
68 employees
Financial Overview
Total Assets
£8.18M
Liabilities
£4.90M
Net Assets
£3.28M
Turnover
£10.21M
Cash
£981.9K
Key Metrics
68
Employees
4
Directors
31
Shareholders
2
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
70
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:20-06-2026
Resolution
Category:Resolution
Date:20-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2026
Capital Allotment Shares
Category:Capital
Date:08-06-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:03-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2024
Move Registers To Sail Company With New Address
Category:Address
Date:04-07-2023
Change Sail Address Company With New Address
Category:Address
Date:04-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2023
Resolution
Category:Resolution
Date:17-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:23-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:28-10-2021
Memorandum Articles
Category:Incorporation
Date:28-10-2021
Resolution
Category:Resolution
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-09-2021
Memorandum Articles
Category:Incorporation
Date:30-07-2021
Capital Allotment Shares
Category:Capital
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-06-2021
Resolution
Category:Resolution
Date:23-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:23-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Capital Allotment Shares
Category:Capital
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2019
Incorporation Company
Category:Incorporation
Date:21-05-2019
Import / Export
Imports
12 Months10
60 Months53
Exports
12 Months10
60 Months45
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2027
Filing Date24/03/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 2 Alpha Business Park, Bevan Way, Smethwick, B66 1Bz, B661BZRegistered
Floodgate Street, Digbeth, Birmingham, West Midlands, B55SR
Related Companies
4
Contact
Unit 2 Alpha Business Park, Bevan Way, Smethwick, B661BZ