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Home > England & Wales Companies > MEDINET CLINICAL SERVICES LTD
Company Information for

MEDINET CLINICAL SERVICES LTD

ARTHUR HOUSE MERE GREEN ROAD, SECOND FLOOR, SUTTON COLDFIELD, WEST MIDLANDS, B75 5BL,
Company Registration Number
09660952
Private Limited Company
Active

Company Overview

About Medinet Clinical Services Ltd
MEDINET CLINICAL SERVICES LTD was founded on 2015-06-29 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Medinet Clinical Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MEDINET CLINICAL SERVICES LTD
 
Legal Registered Office
ARTHUR HOUSE MERE GREEN ROAD
SECOND FLOOR
SUTTON COLDFIELD
WEST MIDLANDS
B75 5BL
 
Filing Information
Company Number 09660952
Company ID Number 09660952
Date formed 2015-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 22:05:00
Primary Source:Companies House
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Company Officers of MEDINET CLINICAL SERVICES LTD

Current Directors
Officer Role Date Appointed
ROBERTO BARZI
 Director 2016-05-25
MARIE LEE
 Director 2015-06-29
GARETH DANIEL MASON
 Director 2016-05-25
CREVAN THOMAS O'GRADY
 Director 2016-05-25
MARCO SODI
 Director 2016-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD ERNEST THOMAS
 Company Secretary 2015-06-29 2016-05-25
PETER LESLIE JEFFREYS
 Director 2015-06-29 2016-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERTO BARZI SV ADVISORY LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
ROBERTO BARZI MEDINET MIDCO I LIMITED Director 2016-05-18 CURRENT 2016-05-11 Active - Proposal to Strike off
ROBERTO BARZI MEDINET MIDCO II LIMITED Director 2016-05-18 CURRENT 2016-05-12 Active - Proposal to Strike off
ROBERTO BARZI MEDINET BIDCO LIMITED Director 2016-05-18 CURRENT 2016-05-13 Active - Proposal to Strike off
ROBERTO BARZI FORT ROCK CAPITAL LTD Director 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
MARIE LEE MEDINET SCOTLAND LTD Director 2016-07-01 CURRENT 2016-07-01 Active
GARETH DANIEL MASON MEDINET MIDCO I LIMITED Director 2016-05-25 CURRENT 2016-05-11 Active - Proposal to Strike off
GARETH DANIEL MASON MEDINET MIDCO II LIMITED Director 2016-05-25 CURRENT 2016-05-12 Active - Proposal to Strike off
GARETH DANIEL MASON MEDINET BIDCO LIMITED Director 2016-05-25 CURRENT 2016-05-13 Active - Proposal to Strike off
CREVAN THOMAS O'GRADY PROJECT GATEWAY MIDCO 1 LIMITED Director 2017-10-31 CURRENT 2017-08-04 Active - Proposal to Strike off
CREVAN THOMAS O'GRADY PROJECT GATEWAY BIDCO LIMITED Director 2017-10-31 CURRENT 2017-08-04 Active
CREVAN THOMAS O'GRADY PROJECT GATEWAY TOPCO LIMITED Director 2017-10-31 CURRENT 2017-08-04 Active - Proposal to Strike off
CREVAN THOMAS O'GRADY DIGITAL BARRIERS SERVICES LIMITED Director 2017-10-31 CURRENT 2009-04-21 Active
CREVAN THOMAS O'GRADY PROJECT GATEWAY MIDCO 2 LIMITED Director 2017-10-31 CURRENT 2017-08-04 Active - Proposal to Strike off
CREVAN THOMAS O'GRADY MEDINET MIDCO I LIMITED Director 2016-05-18 CURRENT 2016-05-11 Active - Proposal to Strike off
CREVAN THOMAS O'GRADY MEDINET MIDCO II LIMITED Director 2016-05-18 CURRENT 2016-05-12 Active - Proposal to Strike off
CREVAN THOMAS O'GRADY MEDINET BIDCO LIMITED Director 2016-05-18 CURRENT 2016-05-13 Active - Proposal to Strike off
CREVAN THOMAS O'GRADY VOLPI MANAGEMENT LIMITED Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2017-04-18
MARCO SODI PROJECT GATEWAY MIDCO 1 LIMITED Director 2017-10-04 CURRENT 2017-08-04 Active - Proposal to Strike off
MARCO SODI PROJECT GATEWAY BIDCO LIMITED Director 2017-10-04 CURRENT 2017-08-04 Active
MARCO SODI PROJECT GATEWAY TOPCO LIMITED Director 2017-10-04 CURRENT 2017-08-04 Active - Proposal to Strike off
MARCO SODI PROJECT GATEWAY MIDCO 2 LIMITED Director 2017-10-04 CURRENT 2017-08-04 Active - Proposal to Strike off
MARCO SODI MEDINET MIDCO I LIMITED Director 2016-05-18 CURRENT 2016-05-11 Active - Proposal to Strike off
MARCO SODI MEDINET MIDCO II LIMITED Director 2016-05-18 CURRENT 2016-05-12 Active - Proposal to Strike off
MARCO SODI MEDINET BIDCO LIMITED Director 2016-05-18 CURRENT 2016-05-13 Active - Proposal to Strike off
MARCO SODI VOLPI MANAGEMENT LIMITED Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2017-04-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-08DIRECTOR APPOINTED MR ANTHONY ZARMAKOUPIS
2024-11-22APPOINTMENT TERMINATED, DIRECTOR FELIX HARTENSTEIN
2024-05-23CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES
2024-01-23CESSATION OF MEDINET BIDCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-01-23CESSATION OF MEDINET MIDCO II LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-01-23Notification of Medinet Midco I Limited as a person with significant control on 2023-12-20
2024-01-23CESSATION OF MEDINET MIDCO I LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-01-23Notification of Fremja Bidco Limited as a person with significant control on 2023-12-20
2023-11-29DIRECTOR APPOINTED MR FELIX HARTENSTEIN
2023-08-14REGISTRATION OF A CHARGE / CHARGE CODE 096609520006
2023-08-09REGISTRATION OF A CHARGE / CHARGE CODE 096609520005
2023-06-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096609520004
2023-06-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096609520003
2023-06-12FULL ACCOUNTS MADE UP TO 30/09/22
2023-05-24CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-08-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY ROSE
2022-08-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY ROSE
2022-08-19TM02Termination of appointment of Colin John Lewis on 2022-06-20
2022-08-19TM02Termination of appointment of Colin John Lewis on 2022-06-20
2022-08-19AP01DIRECTOR APPOINTED MR TIMOTHY JOHN FLANAGAN
2022-08-19AP01DIRECTOR APPOINTED MR TIMOTHY JOHN FLANAGAN
2022-03-22AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096609520002
2022-02-10REGISTRATION OF A CHARGE / CHARGE CODE 096609520003
2022-02-10REGISTRATION OF A CHARGE / CHARGE CODE 096609520004
2022-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 096609520004
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-05-21AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-11-09PSC05Change of details for Medinet Bidco Ltd as a person with significant control on 2018-12-28
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-06-05AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-04-26AP03Appointment of Mr Colin John Lewis as company secretary on 2019-04-25
2019-04-26AP01DIRECTOR APPOINTED MR COLIN JOHN LEWIS
2019-04-26AP03Appointment of Mr Colin John Lewis as company secretary on 2019-04-25
2019-02-18AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/18 FROM 12 Gold Tops Newport NP20 4PH United Kingdom
2018-10-09AP01DIRECTOR APPOINTED MR DAVID ANTHONY ROSE
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR GARETH DANIEL MASON
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-06-18AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-07-17PSC02Notification of Medinet Bidco Ltd as a person with significant control on 2016-05-25
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 2033000
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-04-03AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-08-11AA01Current accounting period extended from 30/06/16 TO 30/09/16
2016-07-07AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-24SH0125/05/16 STATEMENT OF CAPITAL GBP 2033000
2016-06-23AP01DIRECTOR APPOINTED MR MARCO SODI
2016-06-23AP01DIRECTOR APPOINTED MR ROBERTO BARZI
2016-06-23AP01DIRECTOR APPOINTED MR CREVAN THOMAS O'GRADY
2016-06-23AP01DIRECTOR APPOINTED MR GARETH DANIEL MASON
2016-06-23TM02Termination of appointment of Gerald Ernest Thomas on 2016-05-25
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER LESLIE JEFFREYS
2016-06-14MEM/ARTSARTICLES OF ASSOCIATION
2016-06-14RES01ADOPT ARTICLES 14/06/16
2016-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 096609520002
2016-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096609520001
2016-02-19CH01Director's details changed for Marie Price on 2015-07-14
2016-01-04ANNOTATIONClarification
2016-01-04RP04
2015-12-24SH20Statement by Directors
2015-12-24SH1924/12/15 STATEMENT OF CAPITAL GBP 10000
2015-12-24CAP-SSSOLVENCY STATEMENT DATED 09/12/15
2015-12-24RES06REDUCE ISSUED CAPITAL 09/12/2015
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1000000
2015-11-09SH0130/09/15 STATEMENT OF CAPITAL GBP 1000000.00
2015-11-09SH0130/09/15 STATEMENT OF CAPITAL GBP 1000000.00
2015-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 096609520001
2015-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to MEDINET CLINICAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDINET CLINICAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of MEDINET CLINICAL SERVICES LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MEDINET CLINICAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEDINET CLINICAL SERVICES LTD
Trademarks
We have not found any records of MEDINET CLINICAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDINET CLINICAL SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as MEDINET CLINICAL SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDINET CLINICAL SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDINET CLINICAL SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDINET CLINICAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B75 5BL