Active
Company Information for REMEO HEALTHCARE LIMITED
1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL,
|
Company Registration Number
07998166
Private Limited Company
Active |
Company Name | |
---|---|
REMEO HEALTHCARE LIMITED | |
Legal Registered Office | |
1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL Other companies in GU2 | |
Company Number | 07998166 | |
---|---|---|
Company ID Number | 07998166 | |
Date formed | 2012-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB196545367 |
Last Datalog update: | 2023-11-06 09:33:15 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN KATHLEEN KELLY |
||
ANDREW JOHN HARVEY |
||
JANA SCHULTE |
||
IRENE MAY WICKER |
||
SALLY ANN WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOC LIMITED | Director | 2017-07-12 | CURRENT | 1938-03-08 | Active | |
BOC HEALTHCARE LIMITED | Director | 2009-06-24 | CURRENT | 1997-07-31 | Active | |
BOC HEALTHCARE LIMITED | Director | 2014-10-06 | CURRENT | 1997-07-31 | Active | |
BOC INTRESSENTER AKTIEBOLAG | Director | 2017-08-15 | CURRENT | 1998-02-26 | Active | |
BOC PREFERENCE LIMITED | Director | 2017-07-28 | CURRENT | 2013-12-18 | Active | |
THE BOC FOUNDATION | Director | 2017-07-28 | CURRENT | 1990-01-25 | Active | |
BOC NO 2 LIMITED | Director | 2017-07-28 | CURRENT | 2005-05-31 | Active | |
BOC AUSTRALIAN FINANCE LIMITED | Director | 2017-07-28 | CURRENT | 2013-12-18 | Active | |
BOC JAPAN | Director | 2017-07-28 | CURRENT | 1977-11-17 | Active | |
BOC LUXEMBOURG FINANCE | Director | 2017-07-28 | CURRENT | 2002-09-05 | Active - Proposal to Strike off | |
BRITISH OXYGEN (HONG KONG) LIMITED | Director | 2017-07-28 | CURRENT | 1985-08-07 | Active | |
LINDE INVESTMENTS FINLAND OY | Director | 2017-07-28 | CURRENT | 1998-10-30 | Active | |
BOC INVESTMENTS IRELAND UNLIMITED COMPANY | Director | 2017-07-28 | CURRENT | 2004-01-30 | Active | |
BOC NO 1 LIMITED | Director | 2017-07-28 | CURRENT | 2005-05-31 | Active | |
ALBOC (JERSEY) LIMITED | Director | 2017-07-28 | CURRENT | 2013-12-18 | Active | |
BOC INVESTMENTS (LUXEMBOURG) LIMITED | Director | 2017-07-28 | CURRENT | 2003-08-13 | Active - Proposal to Strike off | |
WESSEX INDUSTRIAL & WELDING SUPPLIES LTD | Director | 2017-02-13 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
INDUSTRIAL & WELDING SUPPLIES (NORTH WEST) LTD | Director | 2017-02-13 | CURRENT | 1998-09-04 | Active | |
ALLWELD INDUSTRIAL AND WELDING SUPPLIES LIMITED | Director | 2017-02-13 | CURRENT | 2008-11-11 | Active - Proposal to Strike off | |
IWS (INDUSTRIAL & WELDING SUPPLIES) LIMITED | Director | 2017-02-13 | CURRENT | 2008-11-11 | Active | |
PENNINE INDUSTRIAL & WELDING SUPPLIES LTD | Director | 2017-02-13 | CURRENT | 1990-07-16 | Active - Proposal to Strike off | |
LEENGATE INDUSTRIAL & WELDING SUPPLIES (NOTTINGHAM) LTD | Director | 2017-02-13 | CURRENT | 1996-08-14 | Active - Proposal to Strike off | |
GAS & GEAR LIMITED | Director | 2017-02-13 | CURRENT | 1998-09-04 | Active | |
LEENGATE INDUSTRIAL & WELDING SUPPLIES (LINCOLN) LTD | Director | 2017-02-13 | CURRENT | 1987-09-01 | Active - Proposal to Strike off | |
INDUSTRIAL AND WELDING MANAGEMENT LIMITED | Director | 2017-02-13 | CURRENT | 1997-03-14 | Active - Proposal to Strike off | |
RYVAL GAS LIMITED | Director | 2017-02-07 | CURRENT | 1998-09-07 | Active | |
EXPRESS INDUSTRIAL & WELDING SUPPLIES LIMITED | Director | 2016-12-21 | CURRENT | 1985-07-25 | Active | |
FUTURE INDUSTRIAL AND WELDING SUPPLIES LTD. | Director | 2016-12-21 | CURRENT | 1986-02-28 | Active | |
LEENGATE INDUSTRIAL & WELDING SUPPLIES LTD | Director | 2016-12-21 | CURRENT | 1989-02-21 | Active | |
LEENGATE INDUSTRIAL & WELDING SUPPLIES (NORTH EAST) LTD | Director | 2016-12-21 | CURRENT | 1997-02-20 | Active | |
LEEN GATE INDUSTRIAL & WELDING SUPPLIES (SCOTLAND) LIMITED | Director | 2016-12-21 | CURRENT | 1998-01-14 | Active | |
WELDER EQUIPMENT SERVICES LIMITED | Director | 2016-12-21 | CURRENT | 1981-01-15 | Active | |
GAFFNEY INDUSTRIAL & WELDING SUPPLIES LTD | Director | 2016-12-21 | CURRENT | 1997-12-02 | Active | |
ROCK INDUSTRIAL & WELDING SUPPLIES LTD | Director | 2016-12-08 | CURRENT | 1990-03-15 | Active | |
SPECTRA GASES LIMITED | Director | 2016-10-19 | CURRENT | 1992-01-27 | Active | |
HYDROGEN SUPPLIES LIMITED | Director | 2016-06-14 | CURRENT | 1993-11-15 | Active | |
GAS & EQUIPMENT LIMITED | Director | 2016-06-14 | CURRENT | 1980-07-23 | Active | |
BOC SERVICES LIMITED | Director | 2016-05-24 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
BOC TRUSTEES LIMITED | Director | 2016-05-16 | CURRENT | 2014-08-15 | Active | |
AIRCO COATING TECHNOLOGY LIMITED | Director | 2016-05-12 | CURRENT | 2008-07-30 | Active - Proposal to Strike off | |
BOC DUTCH FINANCE | Director | 2016-05-12 | CURRENT | 1998-12-29 | Active - Proposal to Strike off | |
TRANSHIELD | Director | 2016-03-10 | CURRENT | 2001-04-20 | Active | |
LANSING GROUP LIMITED | Director | 2016-02-19 | CURRENT | 1987-04-13 | Active | |
BOC INVESTMENTS NO. 7 | Director | 2016-01-21 | CURRENT | 2006-08-10 | Active - Proposal to Strike off | |
REFRIGERATION NO. 1 LIMITED | Director | 2016-01-20 | CURRENT | 1937-09-01 | Active | |
LINDE FINANCE | Director | 2016-01-14 | CURRENT | 2002-04-10 | Active | |
BOC INVESTMENTS NO.1 LIMITED | Director | 2016-01-14 | CURRENT | 1996-03-28 | Active | |
EHVIL DISSENTIENTS LIMITED | Director | 2016-01-14 | CURRENT | 1950-01-09 | Active | |
SPALDING HAULAGE LIMITED | Director | 2016-01-14 | CURRENT | 2006-03-08 | Active | |
INTELLEMETRICS LIMITED | Director | 2016-01-14 | CURRENT | 1982-05-12 | Active | |
BRITISH INDUSTRIAL GASES LIMITED | Director | 2016-01-14 | CURRENT | 1955-09-20 | Active | |
BOC NOMINEES LIMITED | Director | 2016-01-14 | CURRENT | 1964-02-07 | Active | |
BOC DISTRIBUTION SERVICES LIMITED | Director | 2016-01-14 | CURRENT | 1966-04-18 | Active | |
BOC KOREA HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 1989-04-25 | Active | |
BOC GASES LIMITED | Director | 2016-01-14 | CURRENT | 1991-02-28 | Active | |
BOC CHILE HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 1994-08-18 | Active | |
INDONESIA POWER HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 1996-03-15 | Active | |
BOC INVESTMENT HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 1996-03-28 | Active | |
STORESHIELD LIMITED | Director | 2016-01-14 | CURRENT | 1973-06-28 | Active | |
THE BRITISH OXYGEN COMPANY LIMITED | Director | 2016-01-14 | CURRENT | 1957-03-27 | Active | |
MEDISHIELD | Director | 2016-01-14 | CURRENT | 1918-05-09 | Active | |
HICK,HARGREAVES AND COMPANY LIMITED | Director | 2016-01-14 | CURRENT | 1892-03-29 | Active | |
HANDIGAS LIMITED | Director | 2016-01-14 | CURRENT | 1913-10-25 | Active | |
G.L BAKER (TRANSPORT) LIMITED | Director | 2016-01-14 | CURRENT | 1971-05-20 | Active | |
CRYOSTAR LIMITED | Director | 2016-01-14 | CURRENT | 1954-11-25 | Active | |
FLUOROGAS LIMITED | Director | 2016-01-14 | CURRENT | 1997-04-11 | Active | |
LINDE CRYOGENICS LIMITED | Director | 2016-01-14 | CURRENT | 1997-07-31 | Active | |
WELDING PRODUCTS HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 1997-08-04 | Active | |
MEDISPEED | Director | 2015-12-14 | CURRENT | 2007-12-11 | Active | |
B O C HOLDINGS | Director | 2015-12-14 | CURRENT | 1926-04-03 | Active | |
BOC NETHERLANDS HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 1990-07-18 | Active | |
THE BOC GROUP LIMITED | Director | 2015-12-14 | CURRENT | 1886-01-26 | Active | |
BOC LIMITED | Director | 2015-12-14 | CURRENT | 1938-03-08 | Active | |
BOC HELEX | Director | 2015-12-14 | CURRENT | 1966-12-13 | Active | |
LINDE UK HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2007-08-06 | Active | |
ELECTROCHEM LIMITED | Director | 2015-12-10 | CURRENT | 1978-10-03 | Active | |
LINDE CANADA HOLDINGS LIMITED | Director | 2015-12-10 | CURRENT | 2010-11-26 | Active | |
LINDE UK PRIVATE MEDICAL TRUSTEES LIMITED | Director | 2015-12-10 | CURRENT | 2013-01-25 | Active | |
LINDE INVESTMENTS NO.1 LIMITED | Director | 2015-12-10 | CURRENT | 2013-11-26 | Active | |
LINDE GAS HOLDINGS LIMITED | Director | 2015-12-10 | CURRENT | 2003-04-04 | Active | |
LINDE NORTH AMERICA HOLDINGS LIMITED | Director | 2015-12-10 | CURRENT | 2012-06-25 | Active | |
RRS (FEBRUARY 2004) LIMITED | Director | 2015-12-10 | CURRENT | 1973-06-08 | Active - Proposal to Strike off | |
LINDE HELIUM HOLDINGS LIMITED | Director | 2015-12-10 | CURRENT | 2000-05-22 | Active | |
BOC INVESTMENTS NO.5 | Director | 2015-12-10 | CURRENT | 2001-09-26 | Active | |
INDUSTRIAL SUPPLIES & SERVICES LIMITED | Director | 2011-06-14 | CURRENT | 1981-01-15 | Active | |
BOC HEALTHCARE LIMITED | Director | 2011-01-25 | CURRENT | 1997-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR WARREN MARTY IRVING | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
DIRECTOR APPOINTED KEITH BROWNER | ||
APPOINTMENT TERMINATED, DIRECTOR SYLVIA TANG SIP SHIONG | ||
CH01 | Director's details changed for Miss Katy Lineker on 2022-06-13 | |
AA01 | Current accounting period extended from 31/03/22 TO 30/09/22 | |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
APPOINTMENT TERMINATED, DIRECTOR JANA SCHULTE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANA SCHULTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SYLVIA TANG SIP SHIONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH REBECCA SMITH | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079981660002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS RUTH REBECCA SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA KINKADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RUSSELL TILLETT | |
AP01 | DIRECTOR APPOINTED KATY LINEKER | |
AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/10/19 | |
RES01 | ADOPT ARTICLES 25/10/19 | |
RP04AP01 | Second filing of director appointment of Matthew Russell Tillett | |
RP04AP01 | Second filing of director appointment of Matthew Russell Tillett | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079981660001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079981660001 | |
RES01 | ADOPT ARTICLES 19/08/19 | |
RES01 | ADOPT ARTICLES 19/08/19 | |
RP04TM02 | Second filing of company secretary termination S Kelly | |
RP04TM02 | Second filing of company secretary termination S Kelly | |
RP04TM01 | Second filing for the termination of A Harvey | |
RP04TM01 | Second filing for the termination of A Harvey | |
CH01 | Director's details changed for Miss Jana Schulte on 2019-07-01 | |
CH01 | Director's details changed for Miss Jana Schulte on 2019-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON CHRYSTAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON CHRYSTAL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/19 FROM 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/19 FROM 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/19 FROM The Priestley Centre 10 Priestley Road Surrey Research Park Guildford Surrey GU2 7XY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/19 FROM The Priestley Centre 10 Priestley Road Surrey Research Park Guildford Surrey GU2 7XY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ANN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ANN WILLIAMS | |
PSC02 | Notification of Mylife Supported Living Limited as a person with significant control on 2019-07-01 | |
PSC07 | CESSATION OF THE BOC GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Susan Kathleen Kelly on 2019-07-02 | |
TM02 | Termination of appointment of Susan Kathleen Kelly on 2019-07-02 | |
AP01 | DIRECTOR APPOINTED SHARON CHRYSTAL | |
AP01 | DIRECTOR APPOINTED SHARON CHRYSTAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANA SCHULTE / 01/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANA SCHULTE / 01/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HARVEY / 11/07/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MISS JANA SCHULTE | |
AR01 | 20/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/03/13 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as REMEO HEALTHCARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |