# Remeo Healthcare Limited

## Details

- **Company number:** [07998166](https://find-and-update.company-information.service.gov.uk/company/07998166)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Mar 2012
- **Registered office:** PALLADIAN MANOR COURT, MANOR ROYAL, CRAWLEY, RH10 9PY
- **Nature of business:** [78300](/sic/78300) Human resources provision and management of human resources functions, [86101](/sic/86101) Hospital activities
- **Corporate group:** [Dolby Healthcare Limited](/group/5540) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAND, Julian Michael | director | 17 May 2018 | 1 Jul 2019 |
| WILLIAMS, Sally Ann | director | 20 Mar 2012 | 1 Jul 2019 |
| HARVEY, Andrew John | director | 20 Mar 2012 | 1 Jul 2019 |
| WICKER, Irene May | director | 20 Mar 2012 | 1 Jul 2019 |
| KELLY, Susan Kathleen | secretary | 20 Mar 2012 | 1 Jul 2019 |
| CHRYSTAL, Sharon | director | 2 Jul 2019 | 4 Jul 2019 |
| TILLETT, Matthew Russell | director | 1 Jul 2019 | 10 Jan 2020 |
| KINKADE, Andrea | director | 2 Jul 2019 | 29 May 2020 |
| SMITH, Ruth Rebecca | director | 25 Jun 2020 | 26 Mar 2021 |
| SCHULTE, Jana | director | 7 Oct 2016 | 20 Dec 2021 |
| SHIONG, Sylvia Tang Sip | director | 6 Apr 2021 | 12 Jun 2023 |
| IRVING, Warren Marty | director | 6 Apr 2021 | 24 Jul 2023 |
| LINEKER, Kathryn | director | 23 Jan 2020 | 4 Apr 2025 |
| HAYWARD, Andrew Joseph | director | 7 Apr 2025 | 15 May 2026 |
| BROWNER, Keith | director | 13 Jun 2023 | 15 May 2026 |
| ANNONI, Marco | director | 15 May 2026 |  |
| STRADA, Caterina | director | 15 May 2026 |  |
| COTTEE, Stephen James | director | 15 May 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |




## Owned by

Remeo Healthcare Limited → [Dolby Healthcare Limited](/company/SC328062)




## Directors' other companies

- [ANNONI, Marco](/person/5833363) - director at [Dolby Healthcare Limited](/company/SC328062)
- [COTTEE, Stephen James](/person/5833501) - director at [Remeo Property Limited](/company/11831599)
- [STRADA, Caterina](/person/5833440) - director at [Remeo Property Limited](/company/11831599)



## Companies at the same address

- [Remeo Property Limited](/company/11831599) (11831599)