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Medinet Group Limited

Medinet Group Limited is an active company incorporated on 8 March 2023 with the registered office located in London, Greater London. Medinet Group Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14716994
Private limited company
Age
2 years 7 months
Incorporated 8 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
No changes occurred since incorporation
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 (8 months remaining)
Address
C/O Fremman Capital Limited 11
Grosvenor Place
London
SW1X 7HH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1979
Director • British • Lives in England • Born in Apr 1977
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1968
Director • Finance • Spanish • Lives in UK • Born in Nov 1991
Director • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Fremja Topco Limited
Mr Christopher John Carney, Timothy John Flanagan, and 4 more are mutual people.
Active
Fremja Midco 1 Limited
Mr Christopher John Carney, Timothy John Flanagan, and 4 more are mutual people.
Active
Fremja Midco 2 Limited
Mr Christopher John Carney, Timothy John Flanagan, and 4 more are mutual people.
Active
Medinet Clinical Services Ltd
Mr Christopher John Carney, Timothy John Flanagan, and 3 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
Healthharmonie Limited
Timothy John Flanagan, Alexander William Frith, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£180.1M
Increased by £28.73M (+19%)
Total Liabilities
-£206.58M
Increased by £47.33M (+30%)
Net Assets
-£26.48M
Decreased by £18.6M (+236%)
Debt Ratio (%)
115%
Increased by 9.5% (+9%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Mr Anthony Zarmakoupis Appointed
6 Months Ago on 28 Apr 2025
Nicolas Thierry Urquijo Appointed
11 Months Ago on 10 Nov 2024
Felix Hartenstein Resigned
11 Months Ago on 10 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Alexander William Frith Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Mr Felix Hartenstein Appointed
1 Year 11 Months Ago on 29 Nov 2023
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Documents
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
Appointment of Mr Anthony Zarmakoupis as a director on 28 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Felix Hartenstein as a director on 10 November 2024
Submitted on 22 Nov 2024
Appointment of Nicolas Thierry Urquijo as a director on 10 November 2024
Submitted on 22 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 7 Jul 2024
Certificate of change of name
Submitted on 2 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 no updates
Submitted on 23 May 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 11 Apr 2024
Repayment History
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