MEDINET MIDCO I LIMITED
Company is dissolved
General Information
NAME
MEDINET MIDCO I LIMITED
COMPANY NUMBER
10174481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/05/2016
(8 years and 5 months old)
WEBSITE
UKMEDINET.COM
CONFIRMATION STATEMENT MADE UP TO
10/05/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B75 5BL
Arthur House
21 Mere Green Road
SUTTON COLDFIELD
B75 5BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDINET TOPCO LTD | N/A | N/A |
| MEDINET MIDCO I LIMITED | Company is dissolved | View Report |
| MEDINET MIDCO II LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Alexander William Frith (929020238) Appointed |
| 12/08/2024 | New Board Member Alexander William Frith (929020238) Appointed |
| 12/08/2024 | New Board Member Alexander William Frith (929020238) Appointed |
Credit Risk Overview
Want to learn more about MEDINET MIDCO I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDINET MIDCO I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDINET MIDCO I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1979 (age: 45) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
Born in Feb 1962 |
Resigned | Director |
Current: 5 Past: 31 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1971 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
|
Born in Jun 1976 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDINET TOPCO LTD | N/A | N/A |
| MEDINET MIDCO I LIMITED | Company is dissolved | View Report |
| MEDINET MIDCO II LIMITED | Company is dissolved | View Report |
| MEDINET BIDCO LIMITED | Active - Accounts Filed | View Report |
| MEDINET MIDCO II LIMITED | Company is dissolved | View Report |
| MEDINET BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Alexander William Frith (929020238) Appointed |
| 12/08/2024 | New Board Member Alexander William Frith (929020238) Appointed |
| 12/08/2024 | New Board Member Alexander William Frith (929020238) Appointed |
| 12/08/2024 | New Board Member Alexander William Frith (929020238) Appointed |
| 12/08/2024 | New Board Member Alexander William Frith (929020238) Appointed |
| 12/08/2024 | New Board Member Alexander William Frith (929020238) Appointed |
| 12/08/2024 | New Board Member Alexander William Frith (929020238) Appointed |
| 12/08/2024 | New Board Member Alexander William Frith (929020238) Appointed |
| 16/07/2024 | New Board Member Alexander William Frith (929020238) Appointed |
| 14/06/2024 | New Board Member Alexander William Frith (929020238) Appointed |
| 11/06/2024 | New Board Member Alexander William Frith (929020238) Appointed |
| 10/06/2024 | New Board Member Alexander William Frith (929020238) Appointed |
| 29/05/2024 | New Board Member Timothy John Flanagan (922285338) Appointed |
| 01/12/2023 | New Board Member Felix Hartenstein (931650880) Appointed |
| 09/11/2023 | Andrew Knightley Chetwood (930640792) has left the board |
| 16/06/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 12/05/2023 | Marco Sodi (911284543) has left the board |
| 12/05/2023 | Crevan Thomas O'Grady (915009273) has left the board |
| 12/05/2023 | Roberto Barzi (918816999) has left the board |
| 12/05/2023 | New Board Member Christopher John Carney (928824452) Appointed |
| 12/05/2023 | New Board Member Andrew Knightley Chetwood (930640792) Appointed |
| 23/08/2022 | David Anthony Rose (924489109) has left the board |
| 23/08/2022 | Colin John Lewis (925791043) has left the board |
| 23/08/2022 | Colin John Lewis (922551977) has left the board |
| 23/08/2022 | New Board Member Alexander William Frith (929020238) Appointed |
| 23/08/2022 | New Board Member Timothy John Flanagan (922285338) Appointed |
| 26/03/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 17/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Board Member Colin John Lewis (922551977) Appointed |
| 30/04/2019 | Mark Hubert Pattimore (920870550) has left the board |
| 30/04/2019 | New Company Secretary Colin John Lewis (925791043) Appointed |
| 22/02/2019 | New Accounts filed |
| 01/01/2019 | Change in Reg. Office |
| 11/10/2018 | Marie Elizabeth Lee (920939851) has left the board |
| 11/10/2018 | Gareth Daniel Mason (920934908) has left the board |
| 11/10/2018 | New Board Member David Anthony Rose (924489109) Appointed |
| 21/06/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 12/06/2017 | Change in Reg. Office |
| 02/06/2017 | New Annual Return filed |
| 28/06/2016 | New Board Member Gareth Daniel Mason (920934908) Appointed |
| 28/06/2016 | New Board Member Marie Elizabeth Lee (920939851) Appointed |
| 13/06/2016 | Roberto Barzi (920870501) has left the board |
| 13/06/2016 | New Board Member Roberto Barzi (918816999) Appointed |
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