MEDINET MIDCO II LIMITED
Company is dissolved
General Information
NAME
MEDINET MIDCO II LIMITED
COMPANY NUMBER
10176114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/05/2016
(8 years and 7 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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Felix Hartenstein (931650716) 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 II 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 II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDINET MIDCO II 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: 13 Past: 11 |
View Report |
|
Born in Nov 1997 (age: 27) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1962 |
Resigned | Director |
Current: 5 Past: 31 |
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 |
|---|---|
| 26/11/2024 | New Board Member Felix Hartenstein (931650716) 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 |
| 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 (931650716) 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 | Crevan Thomas O'Grady (915009273) has left the board |
| 12/05/2023 | Marco Sodi (911284543) has left the board |
| 12/05/2023 | Roberto Barzi (918816999) has left the board |
| 12/05/2023 | New Board Member Andrew Knightley Chetwood (930640792) Appointed |
| 12/05/2023 | New Board Member Christopher John Carney (928824452) Appointed |
| 23/08/2022 | Colin John Lewis (925791066) has left the board |
| 23/08/2022 | Colin John Lewis (922551977) has left the board |
| 23/08/2022 | David Anthony Rose (924489109) has left the board |
| 23/08/2022 | New Board Member Timothy John Flanagan (922285338) Appointed |
| 23/08/2022 | New Board Member Alexander William Frith (929020238) 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 |
| 15/05/2020 | 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 | New Company Secretary Colin John Lewis (925791066) Appointed |
| 30/04/2019 | Mark Hubert Pattimore (920870964) has left the board |
| 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 |
| 23/06/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 12/06/2017 | Change in Reg. Office |
| 19/05/2017 | New Annual Return filed |
| 03/08/2016 | Marco Soldi (920870845) has left the board |
| 28/06/2016 | New Board Member Marie Elizabeth Lee (920939851) Appointed |
| 28/06/2016 | New Board Member Gareth Daniel Mason (920934908) Appointed |
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