MEDINET BIDCO LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

MEDINET BIDCO LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
MEDINET BIDCO LIMITED was incorporated 8 years ago on 13/05/2016 and has the registered number: 10178262. The accounts status is FULL and accounts are next due on 30/06/2024.

MEDINET BIDCO LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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 FELIX HARTENSTEIN Nov 1997 German Director 2023-11-29 CURRENT
MR ALEXANDER WILLIAM FRITH Oct 1979 British Director 2022-06-20 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 MARK HUBERT PATTIMORE Feb 1961 British Director 2016-05-13 UNTIL 2016-05-18 RESIGNED
MR CREVAN O'GRADY Jul 1971 Irish Director 2016-05-18 UNTIL 2023-05-09 RESIGNED
MR GARETH DANIEL MASON Dec 1978 British Director 2016-05-25 UNTIL 2018-10-05 RESIGNED
MR COLIN JOHN LEWIS Oct 1961 British Director 2019-04-25 UNTIL 2022-06-20 RESIGNED
MRS MARIE ELIZABETH LEE Jan 1963 British Director 2016-05-25 UNTIL 2018-06-07 RESIGNED
MR MATTHEW DONALD JEREMY HUDSON Feb 1962 British Director 2016-05-13 UNTIL 2016-05-18 RESIGNED
MR ANDREW KNIGHTLEY CHETWOOD Feb 1987 British Director 2023-05-09 UNTIL 2023-11-07 RESIGNED
ROBERTO BARZI Jun 1976 Italian Director 2016-05-18 UNTIL 2023-05-09 RESIGNED
MARK HUBERT PATTIMORE Secretary 2016-05-18 UNTIL 2016-06-01 RESIGNED
MR COLIN JOHN LEWIS Secretary 2019-04-25 UNTIL 2022-06-20 RESIGNED
MR DAVID ANTHONY ROSE Feb 1968 British Director 2018-09-27 UNTIL 2022-06-29 RESIGNED
MARCO SODI Oct 1958 Italian Director 2016-05-18 UNTIL 2023-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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 Midco Ii 2016-05-13 - 2023-12-20 Sutton Coldfield   West Midlands Ownership of shares 75 to 100 percent

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MEDINET MIDCO I LIMITED SUTTON COLDFIELD ENGLAND Active -... GROUP 64209 - Activities of other holding companies n.e.c.
MEDINET MIDCO II LIMITED SUTTON COLDFIELD ENGLAND Active -... FULL 64209 - Activities of other holding companies n.e.c.
PROJECT GATEWAY TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT GATEWAY MIDCO 2 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PROJECT GATEWAY MIDCO 1 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PROJECT GATEWAY BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GEORGE TOPCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARCH ATLANTIC LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
MJ HUDSON LAW LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
LAW EQUITY LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
VOLPI CAPITAL LLP LONDON ENGLAND Active FULL None Supplied
MJH FIDUCIARY SERVICES (SCOTLAND) LIMITED ARGYLL AND BUTE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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