MC

MEDINET CLINICAL SERVICES LTD

Active

Company number 09660952

Sutton Coldfield, England · Incorporated 29 June 2015

Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, B75 5BL, England

Last updated on 27 August 2026

Other human health activities · SIC 86900

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,024,000
Shares allotted
2,024,000
Latest round
—

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
7 April 2026
Next due
21 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 August 2026
  • FREMJA BIDCO (100.0%)
Total shares
2,023,029
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 2,023,029 GBP £1.000
Total 2,023,029

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FREMJA BIDCO Ordinary 2,023,029 100.00% 2,023,029 100.00%
Total 2,023,029 100% 2,023,029 100%

Officers

No officers on record.

Persons with significant control

PS
Medinet Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2023

Funding

1 funding round
—
ORDINARY · 2,024,000 shares allotted
£2,024,000
Total (1 round, 2,024,000 shares)
£2,024,000

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 June 2026 View
Legacy
Accounts
21 June 2026 View
Legacy
Other
21 June 2026 View
Legacy
Other
21 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2025 View
Appoint Person Director Company With Name Date
Officers
16 September 2025 View
Accounts With Accounts Type Full
Accounts
27 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
29 November 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2023 View
Accounts With Accounts Type Full
Accounts
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2022 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2022 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Accounts With Accounts Type Full
Accounts
22 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Full
Accounts
21 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Full
Accounts
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
26 April 2019 View
Accounts With Accounts Type Full
Accounts
18 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Full
Accounts
18 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Accounts With Accounts Type Full
Accounts
3 April 2017 View
Change Account Reference Date Company Current Extended
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Capital Allotment Shares
Capital
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Memorandum Articles
Incorporation
14 June 2016 View
Resolution
Resolution
14 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2016 View
Change Person Director Company With Change Date
Officers
19 February 2016 View
Second Filing Of Form With Form Type
Document Replacement
4 January 2016 View
Legacy
Capital
24 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 December 2015 View
Legacy
Insolvency
24 December 2015 View
Resolution
Resolution
24 December 2015 View
Capital Allotment Shares
Capital
9 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2015 View
Incorporation Company
Incorporation
29 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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