TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Medinet Clinical Services LTD
Adresse
Arthur House Mere Green Road
Second Floor
Sutton Coldfield
B75 5BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09660952 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Fremja Bidco Limited Status: Active Notified: 20/12/2023 Companies House Number: 14716994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Medinet Bidco Ltd Status: Ceased Notified: 25/05/2016 Ceased: 20/12/2023 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Medinet Midco I Limited Status: Ceased Notified: 20/12/2023 Ceased: 20/12/2023 Companies House Number: 10174481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Medinet Midco Ii Limited Status: Ceased Notified: 20/12/2023 Ceased: 20/12/2023 Companies House Number: 10176114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Carney, Christopher John London, United Kingdom Status: Active Notified: 09/05/2023 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Flanagan, Timothy John Second Floor, Sutton Coldfield, England Status: Active Notified: 10/01/2022 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Zarmakoupis, Anthony Second Floor, Sutton Coldfield, England Status: Active Notified: 08/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chetwood, Andrew Knightley London, United Kingdom Status: Ceased Notified: 09/05/2023 Ceased: 07/11/2023 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Frith, Alexander William Second Floor, Sutton Coldfield, England Status: Ceased Notified: 20/06/2022 Ceased: 31/05/2024 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hartenstein, Felix London, England Status: Ceased Notified: 29/11/2023 Ceased: 10/11/2024 Occupation: Finance Role: Director Country of Residence: England Nationality: German
    O'Grady, Crevan Thomas London, England Status: Ceased Notified: 25/05/2016 Ceased: 09/05/2023 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Irish