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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Ms Rachel Joy Mackley
    Born in November 1981
    Individual (7 offsprings)
    Person with significant control
    2021-06-17 ~ 2023-08-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Flanagan, Timothy John
    Born in April 1968
    Individual (24 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Zarmakoupis, Anthony
    Born in April 1977
    Individual (20 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Chetwood, Andrew Knightley
    Born in February 1987
    Individual (24 offsprings)
    Officer
    2023-08-24 ~ 2023-11-07
    OF - Director → CIF 0
  • 5
    Hartenstein, Felix
    Born in November 1997
    Individual (12 offsprings)
    Officer
    2023-11-29 ~ 2024-11-10
    OF - Director → CIF 0
  • 6
    Mr Rafe Alexander Easter
    Born in May 1974
    Individual (25 offsprings)
    Person with significant control
    2022-03-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Bailey, Oliver Roy
    Born in April 1976
    Individual (29 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
    2021-06-17 ~ 2023-08-24
    OF - Director → CIF 0
    Mr Oliver Roy Bailey
    Born in April 1976
    Individual (29 offsprings)
    Person with significant control
    2022-03-10 ~ 2023-08-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Frith, Alexander William
    Born in October 1979
    Individual (24 offsprings)
    Officer
    2023-08-24 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Hearn, Matthew Leslie
    Born in April 1990
    Individual (19 offsprings)
    Officer
    2021-06-17 ~ 2023-08-24
    OF - Director → CIF 0
  • 10
    Karen Easter
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2021-06-17 ~ 2022-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Carney, Christopher John
    Born in January 1984
    Individual (52 offsprings)
    Officer
    2023-08-24 ~ 2024-03-07
    OF - Director → CIF 0
  • 12
    MEDINET GROUP LIMITED
    - now 14716994
    FREMJA BIDCO LIMITED - 2024-07-02 14716994
    C/o Fremman Capital Limited, 111 Grosvenor Place, London, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2023-08-24 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REMEDY HEALTHCARE HOLDINGS LIMITED

Period: 2021-06-17 ~ 2025-12-23
Company number: 13461724
Registered name
REMEDY HEALTHCARE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
Debtors
100 GBP2022-12-31
100 GBP2021-12-31
Net Current Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Total Assets Less Current Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31

Related profiles found in government register
  • REMEDY HEALTHCARE HOLDINGS LIMITED
    Info
    Registered number 13461724
    Arthur House Mere Green Road, Four Oakes, Sutton Coldfield, West Midlands B75 5BL
    PRIVATE LIMITED COMPANY incorporated on 2021-06-17 and dissolved on 2025-12-23 (4 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • REMEDY HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 13461724
    10, Horsted Square, Bellbrook Industrial Estate, Uckfield, England, TN22 1QG
    Limited Company in England & Wales, England
    CIF 1
    Linited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MEDINET MODULAR SERVICES LIMITED
    - now 12645315
    REMEDY HEALTHCARE ASSETS LIMITED
    - 2025-03-14 12645315
    REMEDY HEALTHCARE ASSESTS LIMITED
    - 2021-06-30 12645315
    REMEDY HEALTHCARE SOLUTIONS RADIOLOGY LTD
    - 2021-06-28 12645315 12645622... (more)
    Arthur House Mere Green Road, Four Oakes, Sutton Coldfield, West Midlands, England
    Active Corporate (11 parents)
    Person with significant control
    2021-06-17 ~ 2025-06-30
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MEDINET SOLUTIONS LIMITED
    - now 10514845
    REMEDY HEALTHCARE SOLUTIONS LIMITED
    - 2025-03-14 10514845 12645622... (more)
    Arthur House Mere Green Road, Four Oakes, Sutton Coldfield, England
    Active Corporate (21 parents)
    Person with significant control
    2021-06-17 ~ 2025-06-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.