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
Active 4
  • 1
    Flanagan, Timothy John
    Chief Executive Officer born in April 1968
    Individual (20 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Oliver Roy
    Director born in April 1976
    Individual (19 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Mr Rafe Alexander Easter
    Born in May 1974
    Individual (20 offsprings)
    Person with significant control
    2022-03-23 ~ now
    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
  • 4
    MEDINET GROUP LIMITED - now
    C/o Fremman Capital Limited, 111 Grosvenor Place, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2023-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Bailey, Oliver Roy
    Director born in April 1976
    Individual (19 offsprings)
    Officer
    2021-06-17 ~ 2023-08-24
    OF - Director → CIF 0
    Mr Oliver Roy Bailey
    Born in April 1976
    Individual (19 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
  • 2
    Chetwood, Andrew Knightley
    Director born in February 1987
    Individual (3 offsprings)
    Officer
    2023-08-24 ~ 2023-11-07
    OF - Director → CIF 0
  • 3
    Carney, Christopher John
    Director born in January 1984
    Individual (22 offsprings)
    Officer
    2023-08-24 ~ 2024-03-07
    OF - Director → CIF 0
  • 4
    Hearn, Matthew Leslie
    Director born in April 1990
    Individual (10 offsprings)
    Officer
    2021-06-17 ~ 2023-08-24
    OF - Director → CIF 0
  • 5
    Frith, Alexander William
    Chief Financial Officer born in October 1979
    Individual (13 offsprings)
    Officer
    2023-08-24 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Karen Easter
    Born in April 1975
    Individual
    Person with significant control
    2021-06-17 ~ 2022-03-10
    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
  • 7
    Hartenstein, Felix
    Finance born in November 1997
    Individual (3 offsprings)
    Officer
    2023-11-29 ~ 2024-11-10
    OF - Director → CIF 0
  • 8
    Ms Rachel Joy Mackley
    Born in November 1981
    Individual (3 offsprings)
    Person with significant control
    2021-06-17 ~ 2023-08-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REMEDY HEALTHCARE HOLDINGS LIMITED

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 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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
Active 2
  • 1
    REMEDY HEALTHCARE ASSETS LIMITED - 2025-03-14
    REMEDY HEALTHCARE ASSESTS LIMITED - 2021-06-30
    REMEDY HEALTHCARE SOLUTIONS RADIOLOGY LTD - 2021-06-28
    Arthur House Mere Green Road, Four Oakes, Sutton Coldfield, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    987,805 GBP2022-12-31
    Person with significant control
    2021-06-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    REMEDY HEALTHCARE SOLUTIONS LIMITED - 2025-03-14
    Arthur House Mere Green Road, Four Oakes, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    890,720 GBP2022-12-31
    Person with significant control
    2021-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.