MEDINET CLINICAL SERVICES LTD - SUTTON COLDFIELD
| Company Profile | Company Filings |
Overview
MEDINET CLINICAL SERVICES LTD is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
MEDINET CLINICAL SERVICES LTD was incorporated 8 years ago on 29/06/2015 and has the registered number: 09660952. The accounts status is FULL and accounts are next due on 30/06/2024.
MEDINET CLINICAL SERVICES LTD was incorporated 8 years ago on 29/06/2015 and has the registered number: 09660952. The accounts status is FULL and accounts are next due on 30/06/2024.
MEDINET CLINICAL SERVICES LTD - SUTTON COLDFIELD
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ARTHUR HOUSE MERE GREEN ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B75 5BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER WILLIAM FRITH | Oct 1979 | British | Director | 2022-06-20 | CURRENT |
| MR FELIX HARTENSTEIN | Nov 1997 | German | Director | 2023-11-29 | CURRENT |
| MR TIMOTHY JOHN FLANAGAN | Apr 1968 | British | Director | 2022-01-10 | CURRENT |
| CHRISTOPHER JOHN CARNEY | Jan 1984 | British | Director | 2023-05-09 | CURRENT |
| MR GARETH DANIEL MASON | Dec 1978 | British | Director | 2016-05-25 UNTIL 2018-10-05 | RESIGNED |
| MR CREVAN O'GRADY | Jul 1971 | Irish | Director | 2016-05-25 UNTIL 2023-05-09 | RESIGNED |
| MR DAVID ANTHONY ROSE | Feb 1968 | British | Director | 2018-09-27 UNTIL 2022-06-29 | RESIGNED |
| MR COLIN JOHN LEWIS | Oct 1961 | British | Director | 2019-04-25 UNTIL 2022-06-20 | RESIGNED |
| MRS MARIE LEE | Jan 1963 | British | Director | 2015-06-29 UNTIL 2018-06-07 | RESIGNED |
| PETER LESLIE JEFFREYS | Oct 1959 | British | Director | 2015-06-29 UNTIL 2016-05-25 | RESIGNED |
| MR ANDREW KNIGHTLEY CHETWOOD | Feb 1987 | British | Director | 2023-05-09 UNTIL 2023-11-07 | RESIGNED |
| ROBERTO BARZI | Jun 1976 | Italian | Director | 2016-05-25 UNTIL 2023-05-09 | RESIGNED |
| GERALD ERNEST THOMAS | Secretary | 2015-06-29 UNTIL 2016-05-25 | RESIGNED | ||
| MR COLIN JOHN LEWIS | Secretary | 2019-04-25 UNTIL 2022-06-20 | RESIGNED | ||
| MARCO SODI | Oct 1958 | Italian | Director | 2016-05-25 UNTIL 2023-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Medinet Midco Ii Limited | 2023-12-20 - 2023-12-20 | Sutton Coldfield West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Medinet Midco I Limited | 2023-12-20 - 2023-12-20 | Sutton Coldfield West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fremja Bidco Limited | 2023-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Medinet Bidco Ltd | 2016-05-25 - 2023-12-20 | Sutton Coldfield West Midlands | Ownership of shares 75 to 100 percent |