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Company Information for

MEDINET BIDCO LIMITED

ARTHUR HOUSE MERE GREEN ROAD, SECOND FLOOR, SUTTON COLDFIELD, WEST MIDLANDS, B75 5BL,
Company Registration Number
10178262
Private Limited Company
Active

Company Overview

About Medinet Bidco Ltd
MEDINET BIDCO LIMITED was founded on 2016-05-13 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Medinet Bidco Limited 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 BIDCO LIMITED
 
Legal Registered Office
ARTHUR HOUSE MERE GREEN ROAD
SECOND FLOOR
SUTTON COLDFIELD
WEST MIDLANDS
B75 5BL
 
Filing Information
Company Number 10178262
Company ID Number 10178262
Date formed 2016-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 10/06/2017
Type of accounts FULL
Last Datalog update: 2024-06-05 06:34:51
Primary Source:Companies House
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Company Officers of MEDINET BIDCO LIMITED

Current Directors
Officer Role Date Appointed
MARK HUBERT PATTIMORE
 Company Secretary 2016-05-18
ROBERTO BARZI
 Director 2016-05-18
MARIE ELIZABETH LEE
 Director 2016-05-25
GARETH DANIEL MASON
 Director 2016-05-25
CREVAN THOMAS O'GRADY
 Director 2016-05-18
MARCO SODI
 Director 2016-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW DONALD JEREMY HUDSON
 Director 2016-05-13 2016-05-18
MARK HUBERT PATTIMORE
 Director 2016-05-13 2016-05-18

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 CLINICAL SERVICES LTD Director 2016-05-25 CURRENT 2015-06-29 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 FORT ROCK CAPITAL LTD Director 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
MARIE ELIZABETH LEE MEDINET MIDCO I LIMITED Director 2016-05-25 CURRENT 2016-05-11 Active - Proposal to Strike off
MARIE ELIZABETH LEE MEDINET MIDCO II LIMITED Director 2016-05-25 CURRENT 2016-05-12 Active - Proposal to Strike off
GARETH DANIEL MASON MEDINET CLINICAL SERVICES LTD Director 2016-05-25 CURRENT 2015-06-29 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
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 CLINICAL SERVICES LTD Director 2016-05-25 CURRENT 2015-06-29 Active
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 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 CLINICAL SERVICES LTD Director 2016-05-25 CURRENT 2015-06-29 Active
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 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
2024-05-23CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES
2024-01-23CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2024-01-23CESSATION OF MEDINET MIDCO II AS A PERSON OF SIGNIFICANT CONTROL
2024-01-23Notification of Fremja Bidco 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
2023-11-29DIRECTOR APPOINTED MR FELIX HARTENSTEIN
2023-08-21Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-08-21Memorandum articles filed
2023-08-09REGISTRATION OF A CHARGE / CHARGE CODE 101782620003
2023-06-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101782620002
2023-06-12FULL ACCOUNTS MADE UP TO 30/09/22
2023-05-24CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-08-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN LEWIS
2022-08-19TM02Termination of appointment of Colin John Lewis on 2022-06-20
2022-08-19AP01DIRECTOR APPOINTED MR TIMOTHY JOHN FLANAGAN
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-03-21AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101782620001
2022-02-10REGISTRATION OF A CHARGE / CHARGE CODE 101782620002
2022-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 101782620002
2021-05-21AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2020-11-09PSC05Change of details for Medinet Midco Ii as a person with significant control on 2018-12-28
2020-06-05AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/19, 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
2019-04-26TM02Termination of appointment of Mark Hubert Pattimore on 2016-06-01
2019-02-19AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/18 FROM 12 Gold Tops Newport NP20 4PH Wales
2018-10-09AP01DIRECTOR APPOINTED MR DAVID ANTHONY ROSE
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MARIE ELIZABETH LEE
2018-06-18AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-06-30AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 8 OLD JEWRY 4TH FLOOR LONDON EC2R 8DN UNITED KINGDOM
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 8 OLD JEWRY 4TH FLOOR LONDON EC2R 8DN UNITED KINGDOM
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 20743787
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 20743787
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-08-11AA01Current accounting period shortened from 31/05/17 TO 30/09/16
2016-07-15RES13Resolutions passed:
  • Approval of transactions 25/05/2016
  • ALTER ARTICLES
2016-07-15RES01ALTER ARTICLES 25/05/2016
2016-06-24AP01DIRECTOR APPOINTED MRS MARIE ELIZABETH LEE
2016-06-24AP01DIRECTOR APPOINTED MR GARETH DANIEL MASON
2016-06-24SH0125/05/16 STATEMENT OF CAPITAL GBP 20743788
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 18743788
2016-06-24SH0125/05/16 STATEMENT OF CAPITAL GBP 18743788
2016-06-14MEM/ARTSARTICLES OF ASSOCIATION
2016-06-02AP01DIRECTOR APPOINTED ROBERTO BARZI
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUDSON
2016-06-02AP03Appointment of Mark Hubert Pattimore as company secretary on 2016-05-18
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK PATTIMORE
2016-06-02AP01DIRECTOR APPOINTED MR CREVAN THOMAS O'GRADY
2016-06-02AP01DIRECTOR APPOINTED MR MARCO SODI
2016-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 101782620001
2016-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-05-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEDINET BIDCO LIMITED 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 BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MEDINET BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MEDINET BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDINET BIDCO LIMITED
Trademarks
We have not found any records of MEDINET BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDINET BIDCO LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as MEDINET BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDINET BIDCO LIMITED 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 BIDCO LIMITED 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 BIDCO LIMITED 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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