MM

MEDINET MODULAR SERVICES LIMITED

Active

Company number 12645315

Sutton Coldfield, England · Incorporated 4 June 2020

Arthur House Mere Green Road, Four Oakes, Sutton Coldfield, West Midlands, B75 5BL, England

Last updated on 15 September 2026

Specialists medical practice activities · SIC 86220

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REMEDY HEALTHCARE SOLUTIONS RADIOLOGY LTD · 4 June 2020 – 28 June 2021

REMEDY HEALTHCARE ASSESTS LIMITED · 28 June 2021 – 30 June 2021

REMEDY HEALTHCARE ASSETS LIMITED · 30 June 2021 – 14 March 2025

Company overview

MEDINET MODULAR SERVICES LIMITED is an active private limited company incorporated on 4 June 2020 and registered in England and Wales. The company operates from Arthur House, Mere Green Road, Four Oaks, Sutton Coldfield, West Midlands, and its principal activity is other human health activities (SIC 86220).

It is a wholly owned subsidiary of Medinet Clinical Services Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently directed by three British directors: Timothy John Flanagan (appointed 24 August 2023), Anthony Zarmakoupis (appointed 1 August 2024) and Oliver Roy Edward Bailey (appointed 8 September 2025).

The most recent accounts, prepared to 30 September 2025 on an audit-exemption subsidiary basis, were filed on 21 June 2026. There are no charges, no insolvency history, and the confirmation statement remains up to date.

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.

Officers

No officers on record.

Persons with significant control

PS
Medinet Clinical Services Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 June 2026 View
Legacy
Other
21 June 2026 View
Legacy
Accounts
21 June 2026 View
Legacy
Other
21 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Accounts With Accounts Type Full
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Certificate Change Of Name Company
Change Of Name
14 March 2025 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Accounts With Accounts Type Full
Accounts
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 March 2024 View
Memorandum Articles
Incorporation
16 January 2024 View
Resolution
Resolution
5 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2023 View
Appoint Person Director Company With Name Date
Officers
29 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2023 View
Change Account Reference Date Company Current Shortened
Accounts
29 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2023 View
Appoint Person Director Company With Name Date
Officers
25 August 2023 View
Termination Director Company With Name Termination Date
Officers
25 August 2023 View
Appoint Person Director Company With Name Date
Officers
25 August 2023 View
Appoint Person Director Company With Name Date
Officers
25 August 2023 View
Appoint Person Director Company With Name Date
Officers
25 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
30 March 2022 View
Accounts With Accounts Type Dormant
Accounts
2 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Resolution
Resolution
30 June 2021 View
Resolution
Resolution
28 June 2021 View
Incorporation Company
Incorporation
4 June 2020 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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Companies at this postcode

B75 5BL

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