Company NameRemington Health Limited
DirectorGeorge Arthur Remington
Company StatusActive
Company Number03861363
CategoryPrivate Limited Company
Incorporation Date19 October 1999(24 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr George Arthur Remington
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 1999(same day as company formation)
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressGable House
239 Regents Park Road
London
N3 3LF
Secretary NameDr Kathryn Naomi Remington
NationalityBritish
StatusResigned
Appointed19 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address41 Sunnyfield
London
NW7 4RD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed19 October 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed19 October 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone020 89591212
Telephone regionLondon

Location

Registered AddressGable House
239 Regents Park Road
London
N3 3LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2012
Net Worth£10,085
Cash£22,293
Current Liabilities£18,589

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return18 October 2023 (5 months, 1 week ago)
Next Return Due1 November 2024 (7 months from now)

Filing History

14 November 2023Confirmation statement made on 18 October 2023 with no updates (3 pages)
15 August 2023Total exemption full accounts made up to 31 October 2022 (9 pages)
14 November 2022Confirmation statement made on 18 October 2022 with no updates (3 pages)
2 August 2022Total exemption full accounts made up to 31 October 2021 (10 pages)
8 November 2021Confirmation statement made on 18 October 2021 with no updates (3 pages)
31 August 2021Total exemption full accounts made up to 31 October 2020 (10 pages)
2 November 2020Confirmation statement made on 18 October 2020 with no updates (3 pages)
30 October 2020Total exemption full accounts made up to 31 October 2019 (10 pages)
6 November 2019Confirmation statement made on 18 October 2019 with updates (4 pages)
7 August 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
22 October 2018Confirmation statement made on 18 October 2018 with updates (4 pages)
3 August 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
2 November 2017Confirmation statement made on 18 October 2017 with updates (4 pages)
2 November 2017Confirmation statement made on 18 October 2017 with updates (4 pages)
9 August 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
9 August 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
20 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
20 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
13 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
13 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
6 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(3 pages)
6 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(3 pages)
11 August 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
11 August 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
5 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
(3 pages)
5 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
(3 pages)
18 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
18 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
6 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
(3 pages)
6 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
(3 pages)
29 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
29 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
5 December 2012Director's details changed for Dr George Arthur Remington on 5 December 2012 (2 pages)
5 December 2012Director's details changed for Dr George Arthur Remington on 5 December 2012 (2 pages)
5 December 2012Director's details changed for Dr George Arthur Remington on 5 December 2012 (2 pages)
23 October 2012Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
23 October 2012Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 October 2011Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
19 October 2011Termination of appointment of Kathryn Remington as a secretary (1 page)
19 October 2011Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
19 October 2011Termination of appointment of Kathryn Remington as a secretary (1 page)
25 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
25 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 November 2010Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
2 November 2010Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
5 August 2010Accounts for a dormant company made up to 31 October 2009 (4 pages)
5 August 2010Accounts for a dormant company made up to 31 October 2009 (4 pages)
18 November 2009Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
18 November 2009Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
4 July 2009Accounts for a dormant company made up to 31 October 2008 (5 pages)
4 July 2009Accounts for a dormant company made up to 31 October 2008 (5 pages)
7 November 2008Return made up to 19/10/08; full list of members (3 pages)
7 November 2008Return made up to 19/10/08; full list of members (3 pages)
9 September 2008Accounts for a dormant company made up to 31 October 2007 (5 pages)
9 September 2008Accounts for a dormant company made up to 31 October 2007 (5 pages)
1 April 2008Return made up to 19/10/07; full list of members (3 pages)
1 April 2008Return made up to 19/10/07; full list of members (3 pages)
15 October 2007Accounts for a dormant company made up to 31 October 2006 (5 pages)
15 October 2007Accounts for a dormant company made up to 31 October 2006 (5 pages)
20 November 2006Return made up to 19/10/06; full list of members (2 pages)
20 November 2006Return made up to 19/10/06; full list of members (2 pages)
18 November 2005Return made up to 19/10/05; full list of members (2 pages)
18 November 2005Return made up to 19/10/05; full list of members (2 pages)
13 September 2005Accounts for a dormant company made up to 31 October 2004 (5 pages)
13 September 2005Accounts for a dormant company made up to 31 October 2004 (5 pages)
7 December 2004Return made up to 19/10/04; full list of members (5 pages)
7 December 2004Return made up to 19/10/04; full list of members (5 pages)
30 July 2004Accounts for a dormant company made up to 31 October 2003 (5 pages)
30 July 2004Accounts for a dormant company made up to 31 October 2003 (5 pages)
14 November 2003Return made up to 19/10/03; full list of members (5 pages)
14 November 2003Return made up to 19/10/03; full list of members (5 pages)
8 March 2003Accounts for a dormant company made up to 31 October 2002 (5 pages)
8 March 2003Accounts for a dormant company made up to 31 October 2002 (5 pages)
12 November 2002Return made up to 19/10/02; full list of members (5 pages)
12 November 2002Return made up to 19/10/02; full list of members (5 pages)
25 April 2002Accounts for a dormant company made up to 31 October 2001 (5 pages)
25 April 2002Accounts for a dormant company made up to 31 October 2001 (5 pages)
28 November 2001Return made up to 19/10/01; full list of members (5 pages)
28 November 2001Return made up to 19/10/01; full list of members (5 pages)
31 August 2001Accounts for a dormant company made up to 31 October 2000 (5 pages)
31 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
31 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
31 August 2001Accounts for a dormant company made up to 31 October 2000 (5 pages)
8 December 2000Return made up to 19/10/00; full list of members (5 pages)
8 December 2000Return made up to 19/10/00; full list of members (5 pages)
21 October 1999Director resigned (1 page)
21 October 1999New secretary appointed (2 pages)
21 October 1999New director appointed (2 pages)
21 October 1999Director resigned (1 page)
21 October 1999Secretary resigned (1 page)
21 October 1999New director appointed (2 pages)
21 October 1999Secretary resigned (1 page)
21 October 1999New secretary appointed (2 pages)
19 October 1999Incorporation (17 pages)
19 October 1999Incorporation (17 pages)