Remeo Healthcare Limited
Company Profile
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SmallRemeo Healthcare Limited
07998166•Private Limited With Share Capital
3Rd Floor Mercury House, 117 Waterloo Road, London, SE18UL
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Incorporated
20/03/2012
Company Age
14 years
Directors
3
Employees
61
SIC Code
78300
Risk
very low risk
Company Overview
Registration, classification & business activity
Remeo Healthcare Limited (07998166) is a private limited with share capital incorporated on 20/03/2012 (14 years old) and registered in london, SE18UL. The company operates under SIC code 78300 - human resources provision and management of human resources functions.
Remeo healthcare limited is a healthcare provider based out of 1 suffolk way sevenoaks, tn13 1yl, united kingdom. remeo healthcare ltd is a member of the active care group
Private Limited With Share Capital
SIC: 78300
Small
Incorporated 20/03/2012
SE18UL
61 employees
Financial Overview
Total Assets
£6.20M
Liabilities
£723.2K
Net Assets
£5.47M
Turnover
£5.78M
Cash
£281.8K
Key Metrics
61
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-07-2025
Legacy
Category:Accounts
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2024
Legacy
Category:Accounts
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-07-2023
Legacy
Category:Accounts
Date:14-07-2023
Legacy
Category:Other
Date:14-07-2023
Legacy
Category:Other
Date:14-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2022
Legacy
Category:Accounts
Date:03-02-2022
Legacy
Category:Other
Date:12-01-2022
Legacy
Category:Other
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-03-2021
Legacy
Category:Accounts
Date:22-03-2021
Legacy
Category:Other
Date:22-03-2021
Legacy
Category:Other
Date:22-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Memorandum Articles
Category:Incorporation
Date:25-10-2019
Resolution
Category:Resolution
Date:25-10-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2019
Resolution
Category:Resolution
Date:19-08-2019
Second Filing Of Secretary Termination With Name
Category:Officers
Date:29-07-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:29-07-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:29-07-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:29-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-11-2012
Incorporation Company
Category:Incorporation
Date:20-03-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
1 Suffolk Way, Sevenoaks, Kent, TN131YL
3Rd Floor Mercury House, 117 Waterloo Road, London, Se1 8Ul, SE18ULRegistered
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