MEDMIN SERVICES LTD - BIRMINGHAM


Company Profile Company Filings

Overview

MEDMIN SERVICES LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
MEDMIN SERVICES LTD was incorporated 6 years ago on 19/06/2018 and has the registered number: 11422551. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MEDMIN SERVICES LTD - BIRMINGHAM

This company is listed in the following categories:
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR, TRIGATE HOUSE
BIRMINGHAM
B68 0NP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEDMIN LTD. (until 20/04/2021)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SIMON RADLEY Jun 1961 Director 2018-06-19 CURRENT
MR KEITH SIMON DUDDY Jul 1964 British Director 2023-03-27 CURRENT
MR MICHAEL YIANNIS MICHAEL Apr 1972 British Director 2021-03-31 UNTIL 2023-09-18 RESIGNED
DR JACQUELINE RITA RADLEY Oct 1963 British Director 2018-06-19 UNTIL 2021-03-31 RESIGNED
CAPITAX & CO (TAX CONSULTANTS) LTD Corporate Secretary 2018-06-19 UNTIL 2021-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medmin Group Ltd 2021-03-31 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Radley 2018-06-19 - 2021-03-31 6/1961 Birmingham   Voting rights 25 to 50 percent
Mrs Jacqueline Rita Radley 2018-06-19 - 2021-03-31 10/1963 Birmingham   Voting rights 25 to 50 percent
Mr Louis James Radley 2018-06-19 - 2021-03-31 8/2000 Birmingham   Voting rights 25 to 50 percent
Miss Georgia Grace Radley 2018-06-19 - 2021-03-31 10/1996 Birmingham   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPLETE DESIGN PARTNERSHIP LIMITED BRISTOL ENGLAND Active SMALL 71129 - Other engineering activities
3E CONSULTING ENGINEERS LIMITED BRISTOL ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
BIRMINGHAM BOWEL CLINIC LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
WILLOUGHBY 1000 LIMITED BRISTOL Dissolved... SMALL 82990 - Other business support service activities n.e.c.
FORE CONSULTING LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NUMBER SEVEN PARTNERS (UK) LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RADLEY MEDICAL SERVICES LTD. SOLIHULL ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
LTF2 LIMITED BIRMINGHAM ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
KEY SPORTS HOLDINGS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BIRMINGHAM HERNIA CLINIC LTD. BIRMINGHAM ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
MEDMIN GROUP LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GETWELLSOON LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 86900 - Other human health activities
MEDMIN NOMINEES LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MEDMIN MEMBER LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MEDMIN DESIGNATED MEMBER LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
RF NOMINEES LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MEDMIN FOUNDERS LLP BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
BIRMINGHAM HC LLP BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BIRMINGHAM CENTRE FOR ABDOMINAL AND DIGESTIVE HEALTH LLP BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MEDMIN SERVICES LTD 2023-12-21 31-03-2023 £744,918 equity
Micro-entity Accounts - MEDMIN SERVICES LTD 2022-03-16 30-06-2021 £41,992 equity
MEDMIN LTD. 2021-01-13 30-06-2020 £-288 equity
Medmin Ltd. - Accounts to registrar (filleted) - small 18.2 2020-03-19 30-06-2019 £5,237 equity

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SMOKE VENT SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
GETWELLSOON LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 86900 - Other human health activities
MEDMIN NOMINEES LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MEDMIN MEMBER LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MEDMIN DESIGNATED MEMBER LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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BIRMINGHAM UROLOGY CENTRE LLP BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied