REM3DY HEALTH LIMITED

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REM3DY HEALTH LIMITED

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Key Data

Status

Active

Company No.

12009187

Incorporation date

21/05/2019

Size

Medium

Contacts

Registered address

Registered address

Unit 2 Alpha Business Park, Bevan Way, Smethwick B66 1BZCopy
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Latest events (Record since 17/10/2022)
dot icon24/03/2026
Accounts for a medium company made up to 2025-12-31
dot icon24/02/2026
Termination of appointment of Mikio Aoki as a director on 2026-02-17
dot icon22/01/2026
Appointment of Gustavo Rodrigues Zenaide as a director on 2025-08-18
dot icon08/10/2025
Satisfaction of charge 120091870002 in full
dot icon10/06/2025
Termination of appointment of John Gerard Rea as a director on 2025-05-27
dot icon04/06/2025
Registration of charge 120091870003, created on 2025-06-03
dot icon27/05/2025
Confirmation statement made on 2025-05-20 with no updates
dot icon15/04/2025
Registration of charge 120091870002, created on 2025-04-11
dot icon03/04/2025
Accounts for a medium company made up to 2024-12-31
dot icon26/03/2025
Registration of charge 120091870001, created on 2025-03-25
dot icon27/09/2024
Appointment of John Gerard Rea as a director on 2024-09-18
dot icon17/06/2024
Termination of appointment of Richard Moore as a director on 2024-06-13
dot icon23/05/2024
Change of details for Ms Melissa Snover Burton as a person with significant control on 2024-05-23
dot icon23/05/2024
Director's details changed for Ms Melissa Snover Burton on 2024-05-23
dot icon23/05/2024
Director's details changed for Mr Bastian Xaver Maria Fassin on 2024-05-23
dot icon23/05/2024
Confirmation statement made on 2024-05-20 with no updates
dot icon26/04/2024
Full accounts made up to 2023-12-31
dot icon04/07/2023
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon04/07/2023
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon30/06/2023
Registered office address changed from 30 Floodgate Street Birmingham West Midlands B5 5SL England to Unit 2 Alpha Business Park Bevan Way Smethwick B66 1BZ on 2023-06-30
dot icon28/06/2023
Appointment of Mikio Aoki as a director on 2023-06-22
dot icon25/05/2023
Confirmation statement made on 2023-05-20 with no updates
dot icon13/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon17/10/2022
Resolutions
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

109
2023
change arrow icon0 % *

* during past year

Cash in Bank

£547,369.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
109
4.01M
-
7.64M
547.37K
-
2023
109
4.01M
-
7.64M
547.37K
-

Employees

2023

Employees

109 Ascended- *

Net Assets(GBP)

4.01M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

7.64M £Ascended- *

Cash in Bank(GBP)

547.37K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Delandro, Ricardo Lloyd
Director
20/04/2021 - 26/06/2021
14
Moore, Richard
Director
06/07/2021 - 13/06/2024
7
Snover Burton, Melissa
Director
21/05/2019 - Present
-
Fassin, Bastian Xaver Maria
Director
21/05/2019 - Present
9
Catchpole, Martyn
Director
17/07/2019 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About REM3DY HEALTH LIMITED

REM3DY HEALTH LIMITED is an(a) Active company incorporated on 21/05/2019 with the registered office located at Unit 2 Alpha Business Park, Bevan Way, Smethwick B66 1BZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 109 according to last financial statements.

Frequently Asked Questions

What is the current status of REM3DY HEALTH LIMITED?

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REM3DY HEALTH LIMITED is currently Active. It was registered on 21/05/2019 .

Where is REM3DY HEALTH LIMITED located?

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REM3DY HEALTH LIMITED is registered at Unit 2 Alpha Business Park, Bevan Way, Smethwick B66 1BZ.

What does REM3DY HEALTH LIMITED do?

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REM3DY HEALTH LIMITED operates in the Manufacture of homogenized food preparations and dietetic food (10.86 - SIC 2007) sector.

How many employees does REM3DY HEALTH LIMITED have?

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REM3DY HEALTH LIMITED had 109 employees in 2023.

What is the latest filing for REM3DY HEALTH LIMITED?

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The latest filing was on 24/03/2026: Accounts for a medium company made up to 2025-12-31.