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Medinet Modular Services Limited

Medinet Modular Services Limited is an active company incorporated on 4 June 2020 with the registered office located in Sutton Coldfield, West Midlands. Medinet Modular Services Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12645315
Private limited company
Age
5 years
Incorporated 4 June 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Arthur House Mere Green Road
Four Oakes
Sutton Coldfield
West Midlands
B75 5BL
England
Address changed on 25 Aug 2023 (2 years ago)
Previous address was 6th Floor 111 Charterhouse Street London EC1M 6AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1979
Director • Finance • German • Lives in England • Born in Nov 1997
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1979
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Medinet Clinical Services Ltd
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
Remedy Healthcare Holdings Limited
Timothy John Flanagan, Alexander William Frith, and 2 more are mutual people.
Active
Fremja Topco Limited
Timothy John Flanagan, Alexander William Frith, and 2 more are mutual people.
Active
Fremja Midco 1 Limited
Timothy John Flanagan, Alexander William Frith, and 2 more are mutual people.
Active
Fremja Midco 2 Limited
Timothy John Flanagan, Alexander William Frith, and 2 more are mutual people.
Active
Medinet Group Limited
Timothy John Flanagan, Alexander William Frith, and 2 more are mutual people.
Active
Healthharmonie Limited
Timothy John Flanagan, Alexander William Frith, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£123.21K
Decreased by £1.44K (-1%)
Turnover
£4.07M
Increased by £1.04M (+34%)
Employees
3
Increased by 3 (%)
Total Assets
£4.34M
Increased by £1.09M (+34%)
Total Liabilities
-£1.67M
Decreased by £292.1K (-15%)
Net Assets
£2.67M
Increased by £1.38M (+107%)
Debt Ratio (%)
38%
Decreased by 21.89% (-36%)
Latest Activity
Medinet Clinical Services Ltd (PSC) Appointed
2 Months Ago on 30 Jun 2025
Remedy Healthcare Holdings Limited (PSC) Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Felix Hartenstein Resigned
10 Months Ago on 10 Nov 2024
Mr Anthony Zarmakoupis Appointed
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Alexander William Frith Resigned
1 Year 3 Months Ago on 31 May 2024
Christopher John Carney Resigned
1 Year 6 Months Ago on 7 Mar 2024
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Documents
Notification of Medinet Clinical Services Ltd as a person with significant control on 30 June 2025
Submitted on 4 Jul 2025
Cessation of Remedy Healthcare Holdings Limited as a person with significant control on 30 June 2025
Submitted on 4 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 30 Apr 2025
Certificate of change of name
Submitted on 14 Mar 2025
Appointment of Mr Anthony Zarmakoupis as a director on 1 August 2024
Submitted on 20 Dec 2024
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 5 Jul 2024
Termination of appointment of Alexander William Frith as a director on 31 May 2024
Submitted on 12 Jun 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 12 Jun 2024
Repayment History
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