Remeo Healthcare Limited
- Company number
- 07998166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2012
- Nature of business
- Human resources provision and management of human resources functions
Hospital activities - Corporate group
- Dolby Healthcare Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COTTEE, Stephen James | Director | 15 May 2026 | |
| STRADA, Caterina | Director | 15 May 2026 | |
| ANNONI, Marco | Director | 15 May 2026 | |
| HAYWARD, Andrew Joseph | Director | 7 Apr 2025 | 15 May 2026 |
| BROWNER, Keith | Director | 13 Jun 2023 | 15 May 2026 |
| LINEKER, Kathryn | Director | 23 Jan 2020 | 4 Apr 2025 |
| IRVING, Warren Marty | Director | 6 Apr 2021 | 24 Jul 2023 |
| SHIONG, Sylvia Tang Sip | Director | 6 Apr 2021 | 12 Jun 2023 |
| SCHULTE, Jana | Director | 7 Oct 2016 | 20 Dec 2021 |
| SMITH, Ruth Rebecca | Director | 25 Jun 2020 | 26 Mar 2021 |
| KINKADE, Andrea | Director | 2 Jul 2019 | 29 May 2020 |
| TILLETT, Matthew Russell | Director | 1 Jul 2019 | 10 Jan 2020 |
| CHRYSTAL, Sharon | Director | 2 Jul 2019 | 4 Jul 2019 |
| BLAND, Julian Michael | Director | 17 May 2018 | 1 Jul 2019 |
| WICKER, Irene May | Director | 20 Mar 2012 | 1 Jul 2019 |
| HARVEY, Andrew John | Director | 20 Mar 2012 | 1 Jul 2019 |
| WILLIAMS, Sally Ann | Director | 20 Mar 2012 | 1 Jul 2019 |
| KELLY, Susan Kathleen | Secretary | 20 Mar 2012 | 1 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dolby Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2026 | |
| Dolby Medical Home Respiratory Care Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2026 | 15 May 2026 |
| Mylife Supported Living Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2019 | 15 May 2026 |
| The Boc Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jul 2019 |
Accounts
Connections
Owned by
Remeo Healthcare Limited → Dolby Healthcare Limited
Directors’ other companies
- ANNONI, Marco - Director at Dolby Healthcare Limited
- COTTEE, Stephen James - Director at Remeo Property Limited
- STRADA, Caterina - Director at Remeo Property Limited
Companies at the same address
- Remeo Property Limited (11831599)