REMEDY RECRUITMENT GROUP LIMITED
Overview
| Company Name | REMEDY RECRUITMENT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04651426 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REMEDY RECRUITMENT GROUP LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is REMEDY RECRUITMENT GROUP LIMITED located?
| Registered Office Address | Suite F101 First Floor Sterling House Langston Road IG10 3TS Loughton Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REMEDY RECRUITMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| REMEDY MEDICAL SOLUTIONS LIMITED | Jan 29, 2003 | Jan 29, 2003 |
What are the latest accounts for REMEDY RECRUITMENT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 28, 2026 |
| Next Accounts Due On | Jan 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for REMEDY RECRUITMENT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2026 |
| Overdue | No |
What are the latest filings for REMEDY RECRUITMENT GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 046514260007, created on Aug 11, 2026 | 13 pages | MR01 | ||
Confirmation statement made on Jul 18, 2026 with updates | 5 pages | CS01 | ||
Cessation of Daniel Benjamin Sugarman as a person with significant control on Jun 18, 2026 | 1 pages | PSC07 | ||
Notification of Dbs Investment Group Limited as a person with significant control on Jun 18, 2026 | 2 pages | PSC02 | ||
Full accounts made up to Apr 30, 2025 | 29 pages | AA | ||
Termination of appointment of Robert Philip Stockman as a director on Feb 23, 2026 | 1 pages | TM01 | ||
Termination of appointment of Craig Sinclair as a director on Feb 23, 2026 | 1 pages | TM01 | ||
Termination of appointment of Lorna Grace Burner as a director on Feb 23, 2026 | 1 pages | TM01 | ||
Termination of appointment of Daniel Berg as a director on Feb 23, 2026 | 1 pages | TM01 | ||
Termination of appointment of Marlene Linda Sugarman as a secretary on Sep 17, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jul 18, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Lorna Grace Burner on Aug 04, 2025 | 2 pages | CH01 | ||
Full accounts made up to Apr 30, 2024 | 30 pages | AA | ||
Notification of Daniel Benjamin Sugarman as a person with significant control on Jul 18, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Jul 18, 2024 with updates | 5 pages | CS01 | ||
Withdrawal of a person with significant control statement on Jul 22, 2024 | 2 pages | PSC09 | ||
Full accounts made up to Apr 30, 2023 | 30 pages | AA | ||
Confirmation statement made on Jan 29, 2024 with updates | 5 pages | CS01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Registration of charge 046514260006, created on Jan 22, 2024 | 17 pages | MR01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Registered office address changed from Connaught House 1st Floor 112 - 120 High Road Loughton Essex IG10 4HJ to Suite F101 First Floor Sterling House Langston Road Loughton Essex IG10 3TS on Aug 14, 2023 | 1 pages | AD01 | ||
Full accounts made up to Apr 30, 2022 | 25 pages | AA | ||
Who are the officers of REMEDY RECRUITMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUGARMAN, Daniel Benjamin | Director | Vicarage Lane IG7 6LS Chigwell Green Acres Essex United Kingdom | United Kingdom | British | 99523140003 | |||||
| SUGARMAN, Lynsey | Secretary | 10 Parkland Close IG7 6LL Chigwell Essex | British | 99523080001 | ||||||
| SUGARMAN, Marlene Linda | Secretary | 10 Parkland Close IG7 6LL Chigwell Essex | British | 53054300003 | ||||||
| SUGARMAN, Marlene Linda | Secretary | 10 Parkland Close IG7 6LL Chigwell Essex | British | 53054300003 | ||||||
| SUGARMAN, Paul | Secretary | 10 Parkland Close IG7 6LL Chigwell Essex | British | 53054340001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| BERG, Daniel | Director | Ely Place IG8 8AG Woodford Green 34 Essex United Kingdom | England | British | 222491950002 | |||||
| BOYCE, Simon | Director | 16 Hallett Road CM6 3FL Little Dunmow Essex | British | 123565440001 | ||||||
| BURNER, Lorna Grace | Director | The Poplars RM4 1BB Abridge 10 Romford United Kingdom | United Kingdom | British | 258998110002 | |||||
| DAWKINS, Robert Alexander | Director | Pike Way North Weald CM16 6BL Epping 15 Essex United Kingdom | England | British | 173157750002 | |||||
| MYDAT, Daryl Mark | Director | 5 Canterbury Close IG7 6HG Chigwell Essex | British | 91967540001 | ||||||
| MYDAT, Emma Jane | Director | 22 Chigwell Park Drive IG7 5BD Chigwell Essex | British | 64731910002 | ||||||
| SILVER, Hadley Ellis | Director | 8 Lee Grove IG7 6AF Chigwell Essex | England | English | 87712320001 | |||||
| SINCLAIR, Craig | Director | Ryecroft Avenue IG5 0UQ Ilford 12 Essex United Kingdom | United Kingdom | British | 118594430001 | |||||
| STOCKMAN, Robert Philip | Director | The Street High Easter CM1 4QS Chelmsford Fieldway House Essex England | England | British | 217761770001 | |||||
| SUGARMAN, Marlene Linda | Director | Parkland Close IG7 6LL Chigwell 10 Essex United Kingdom | United Kingdom | British | 53054300003 | |||||
| SUGARMAN, Marlene Linda | Director | 10 Parkland Close IG7 6LL Chigwell Essex | United Kingdom | British | 53054300003 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of REMEDY RECRUITMENT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dbs Investment Group Limited | Jun 18, 2026 | Old Station Road IG10 4PL Loughton Hawke House Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Benjamin Sugarman | Jul 18, 2024 | Vicarage Lane IG7 6LS Chigwell Green Acres Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for REMEDY RECRUITMENT GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 29, 2017 | Jul 18, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0