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Medinet Clinical Services Ltd
Medinet Clinical Services Ltd is an active company incorporated on 29 June 2015 with the registered office located in Sutton Coldfield, West Midlands. Medinet Clinical Services Ltd was registered 10 years ago.
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Status
Active
Active since
incorporation
Company No
09660952
Private limited company
Age
10 years
Incorporated
29 June 2015
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
7 April 2025
(6 months ago)
Next confirmation dated
7 April 2026
Due by
21 April 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Medinet Clinical Services Ltd
Contact
Update Details
Address
Arthur House Mere Green Road
Second Floor
Sutton Coldfield
West Midlands
B75 5BL
England
Same address for the past
6 years
Companies in B75 5BL
Telephone
01633840969
Email
Unreported
Website
Ukmedinet.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Alexander William Frith
Director • British • Lives in UK • Born in Oct 1979
Anthony Zarmakoupis
Director • British • Lives in England • Born in Apr 1977
Timothy John Flanagan
Director • British • Lives in England • Born in Apr 1968
Felix Hartenstein
Director • Finance • German • Lives in England • Born in Nov 1997
Mr Christopher John Carney
Director • British • Lives in England • Born in Jan 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fremja Topco Limited
Timothy John Flanagan, Alexander William Frith, and 3 more are mutual people.
Active
Fremja Midco 1 Limited
Timothy John Flanagan, Alexander William Frith, and 3 more are mutual people.
Active
Fremja Midco 2 Limited
Timothy John Flanagan, Alexander William Frith, and 3 more are mutual people.
Active
Medinet Group Limited
Timothy John Flanagan, Alexander William Frith, and 3 more are mutual people.
Active
Healthharmonie Limited
Timothy John Flanagan, Alexander William Frith, and 2 more are mutual people.
Active
Medinet Solutions Limited
Timothy John Flanagan, Alexander William Frith, and 2 more are mutual people.
Active
Medinet Modular Services Limited
Timothy John Flanagan, Alexander William Frith, and 2 more are mutual people.
Active
Remedy Healthcare Holdings Limited
Timothy John Flanagan, Alexander William Frith, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£2.5M
Decreased by £1.27M (-34%)
Turnover
£57.26M
Decreased by £1.15M (-2%)
Employees
124
Increased by 52 (+72%)
Total Assets
£29.51M
Decreased by £21.83M (-43%)
Total Liabilities
-£13.36M
Increased by £4.73M (+55%)
Net Assets
£16.15M
Decreased by £26.56M (-62%)
Debt Ratio (%)
45%
Increased by 28.46% (+169%)
See 10 Year Full Financials
Latest Activity
Ms Beatrix Harriet Oswell Wheeler Appointed
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Mr Anthony Zarmakoupis Appointed
9 Months Ago on 8 Jan 2025
Felix Hartenstein Resigned
11 Months Ago on 10 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Fremja Bidco Limited (PSC) Details Changed
1 Year 3 Months Ago on 2 Jul 2024
Alexander William Frith Resigned
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Medinet Bidco Ltd (PSC) Resigned
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Appointment of Ms Beatrix Harriet Oswell Wheeler as a director on 15 September 2025
Submitted on 16 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Change of details for Fremja Bidco Limited as a person with significant control on 2 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 30 Apr 2025
Appointment of Mr Anthony Zarmakoupis as a director on 8 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Felix Hartenstein as a director on 10 November 2024
Submitted on 22 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 8 Jul 2024
Termination of appointment of Alexander William Frith as a director on 31 May 2024
Submitted on 6 Jun 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 23 May 2024
Cessation of Medinet Midco I Limited as a person with significant control on 20 December 2023
Submitted on 23 Jan 2024
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Repayment History
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