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Home > England & Wales Companies > REMEDIUM PARTNERS LIMITED
Company Information for

REMEDIUM PARTNERS LIMITED

FLOORS 6 & 7, 3, MOORGATE PLACE, LONDON, EC2R 6EA,
Company Registration Number
08693043
Private Limited Company
Active

Company Overview

About Remedium Partners Ltd
REMEDIUM PARTNERS LIMITED was founded on 2013-09-17 and has its registered office in London. The organisation's status is listed as "Active". Remedium Partners Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
REMEDIUM PARTNERS LIMITED
 
Legal Registered Office
FLOORS 6 & 7
3, MOORGATE PLACE
LONDON
EC2R 6EA
Other companies in NW11
 
Filing Information
Company Number 08693043
Company ID Number 08693043
Date formed 2013-09-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB175455388  
Last Datalog update: 2024-11-05 10:24:47
Primary Source:Companies House
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Company Officers of REMEDIUM PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY RHYS BOURNE
 Director 2018-01-01
PHILIP BRAHAM
 Director 2014-08-01
ROBERT JEFFREY BRAHAM
 Director 2014-08-01
ROBERT MARK DREYFUSS
 Director 2018-01-01
DAVID ANTHONY GREEN
 Director 2013-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY RHYS BOURNE CWPLUS Director 2016-10-04 CURRENT 2016-10-04 Active
ANTHONY RHYS BOURNE VIRTUALSTOCK LIMITED Director 2016-06-16 CURRENT 2004-03-19 Active
ANTHONY RHYS BOURNE VIRTUALSTOCK HOLDINGS LIMITED Director 2016-06-16 CURRENT 2005-04-04 Active
ANTHONY RHYS BOURNE UNIVERSAL DRILLING & CUTTING EQUIPMENT LIMITED Director 2015-03-30 CURRENT 2001-11-27 Active - Proposal to Strike off
ANTHONY RHYS BOURNE UNIVERSAL ENGINEERING HOLDINGS LIMITED Director 2015-03-23 CURRENT 2015-03-03 Active - Proposal to Strike off
ANTHONY RHYS BOURNE CWHC TRADING LIMITED Director 2014-07-01 CURRENT 2008-03-11 Dissolved 2017-10-17
ANTHONY RHYS BOURNE SPIRE HEALTHCARE GROUP PLC Director 2014-06-24 CURRENT 2014-06-12 Active
ANTHONY RHYS BOURNE 153 HOLLAND PARK AVENUE RTM COMPANY LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
ANTHONY RHYS BOURNE BARCHESTER HEALTHCARE LIMITED Director 2011-12-13 CURRENT 1993-02-22 Active
PHILIP BRAHAM CREST INVEST ONE LIMITED Director 2015-08-11 CURRENT 2015-01-16 Active
PHILIP BRAHAM ANAESTHETISTS NETWORK LIMITED Director 2014-08-01 CURRENT 2013-09-20 Active - Proposal to Strike off
PHILIP BRAHAM THE HARPER LANE GROUP LIMITED Director 2014-08-01 CURRENT 2013-09-18 Active
ROBERT JEFFREY BRAHAM CREST INVEST ONE LIMITED Director 2017-12-01 CURRENT 2015-01-16 Active
ROBERT JEFFREY BRAHAM ANAESTHETISTS NETWORK LIMITED Director 2014-08-01 CURRENT 2013-09-20 Active - Proposal to Strike off
ROBERT JEFFREY BRAHAM THE HARPER LANE GROUP LIMITED Director 2014-08-01 CURRENT 2013-09-18 Active
ROBERT JEFFREY BRAHAM W.K. TRUSTEES LIMITED Director 2013-06-25 CURRENT 1993-02-22 Active
ROBERT JEFFREY BRAHAM MGR ROYALTIES LIMITED Director 2011-12-21 CURRENT 2008-01-17 Active
ROBERT JEFFREY BRAHAM LITTLE BRITAIN LIMITED Director 2011-11-17 CURRENT 2006-09-13 Active
ROBERT JEFFREY BRAHAM ATTENTION TO FINANCE LIMITED Director 2010-01-29 CURRENT 2007-02-09 Active
ROBERT JEFFREY BRAHAM MGRWK COMPANY SECRETARIES LIMITED Director 2008-03-05 CURRENT 2002-03-06 Active - Proposal to Strike off
ROBERT JEFFREY BRAHAM ATTENTION TO FINANCE GROUP LIMITED Director 2006-07-18 CURRENT 2002-12-05 Active
ROBERT JEFFREY BRAHAM MGRWK BUSINESS SUPPORT SERVICES LIMITED Director 2006-07-18 CURRENT 2000-11-27 Active
ROBERT JEFFREY BRAHAM POTWOOD LIMITED Director 1999-10-07 CURRENT 1999-09-03 Active
ROBERT MARK DREYFUSS KENWOOD PLACE MANAGEMENT LIMITED Director 2017-11-28 CURRENT 2007-02-19 Active
ROBERT MARK DREYFUSS CAENWOOD COURT FREEHOLD LIMITED Director 2017-11-28 CURRENT 2012-12-07 Active
ROBERT MARK DREYFUSS TIMETOFIND LIMITED Director 2017-07-20 CURRENT 2017-07-20 Liquidation
ROBERT MARK DREYFUSS LEND DIRECT TRUSTEES LIMITED Director 2017-07-04 CURRENT 2017-05-12 Active
ROBERT MARK DREYFUSS CARON & ROBERT DREYFUSS FAMILY INVESTMENT LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active
ROBERT MARK DREYFUSS BRENTWOOD DEVELOPMENTS LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
ROBERT MARK DREYFUSS CRANESHAW HOUSE LIMITED Director 2015-12-22 CURRENT 2015-12-08 Active - Proposal to Strike off
ROBERT MARK DREYFUSS DREY HOLDINGS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
ROBERT MARK DREYFUSS ROTARY TIME DISTRIBUTORS LIMITED Director 1996-10-18 CURRENT 1977-07-19 Active - Proposal to Strike off
ROBERT MARK DREYFUSS TIME CREATIONS LIMITED Director 1996-10-18 CURRENT 1978-06-16 Active - Proposal to Strike off
ROBERT MARK DREYFUSS MOISE DREYFUSS LIMITED Director 1996-10-18 CURRENT 1951-03-12 Active
DAVID ANTHONY GREEN DIDA CONSULTING LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
DAVID ANTHONY GREEN RELICUS CONSULTING LTD Director 2016-09-06 CURRENT 2016-09-06 Active - Proposal to Strike off
DAVID ANTHONY GREEN CREST INVEST ONE LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
DAVID ANTHONY GREEN ANAESTHETISTS NETWORK LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active - Proposal to Strike off
DAVID ANTHONY GREEN THE HARPER LANE GROUP LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-09CONFIRMATION STATEMENT MADE ON 06/09/24, WITH UPDATES
2024-09-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-08APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY GREEN
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-08-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-14REGISTERED OFFICE CHANGED ON 14/04/23 FROM 1st Floor 20 Northdown Street London N1 9BG England
2023-04-14REGISTERED OFFICE CHANGED ON 14/04/23 FROM 3 Floor 6 & 7, 3, Moorgate Place London EC2R 6EA England
2022-10-03CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 086930430003
2020-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 086930430002
2020-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 086930430001
2020-10-18RES13Resolutions passed:
  • Dividend payment to be made 02/10/2020
2020-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM 55 Loudoun Road St John's Wood London NW8 0DL
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAHAM
2020-09-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04PSC05Change of details for Emergency Medicine Care Group Limited as a person with significant control on 2019-05-15
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RHYS BOURNE
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY GREEN / 20/03/2018
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY GREEN / 20/03/2018
2018-01-18AP01DIRECTOR APPOINTED MR ROBERT MARK DREYFUSS
2018-01-18AP01DIRECTOR APPOINTED ANTONY BOURNE
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-09-26PSC02Notification of Emergency Medicine Care Group Limited as a person with significant control on 2016-04-06
2017-09-26PSC09Withdrawal of a person with significant control statement on 2017-09-26
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CH01Director's details changed for Mr Philip Braham on 2017-09-12
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY GREEN / 17/09/2017
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY GREEN / 17/09/2017
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-10-03CH01Director's details changed for David Anthony Green on 2016-09-17
2016-07-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0117/09/15 FULL LIST
2015-10-12AR0117/09/15 FULL LIST
2015-08-28CH01Director's details changed for Philip Braham on 2015-08-11
2015-06-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27AA01Current accounting period extended from 30/09/14 TO 31/12/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0117/09/14 ANNUAL RETURN FULL LIST
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 243 GOLDERS GREEN ROAD LONDON NW11 9PN
2014-08-04AP01DIRECTOR APPOINTED MR ROBERT JEFFREY BRAHAM
2014-08-01AP01DIRECTOR APPOINTED PHILIP BRAHAM
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 243 GOLDERS GREEN ROAD LONDON NW11 9ES
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2013 FROM LITTLE MANOR BARNET LANE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3QU UNITED KINGDOM
2013-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities



Licences & Regulatory approval
We could not find any licences issued to REMEDIUM PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REMEDIUM PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of REMEDIUM PARTNERS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REMEDIUM PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of REMEDIUM PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REMEDIUM PARTNERS LIMITED
Trademarks
We have not found any records of REMEDIUM PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REMEDIUM PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as REMEDIUM PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REMEDIUM PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REMEDIUM PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REMEDIUM PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2R 6EA