Remedy Healthcare Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedMedinet Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-08-24 · No cessation recorded
Source record 147067235Show 4 ceased records
RE
Mr Rafe Alexander EasterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-03-23 · Ceased 2023-08-24
Source record 138119397OB
Mr Oliver Roy Edward BaileyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-03-10 · Ceased 2023-08-24
Source record 145514775KE
Karen EasterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-06-17 · Ceased 2022-03-10
Source record 141260607RM
Ms Rachel Joy MackleyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-06-17 · Ceased 2023-08-24
Source record 141260610People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
FH
Felix HartensteinResigned director
Resigned 2023-11-29 · Finance
AC
Andrew ChetwoodResigned director
Resigned 2023-08-24 · Director
AF
Alexander FrithResigned director
Resigned 2023-08-24 · Chief Financial Officer
CC
Christopher CarneyResigned director
Resigned 2023-08-24 · Director
MH
Matthew HearnResigned director
Resigned 2021-06-17 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active