MEDINET BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
MEDINET BIDCO LIMITED
COMPANY NUMBER
10178262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/05/2016
(8 years and 7 months old)
WEBSITE
www.ukmedinet.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
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
Telephone: 08001699760
TPS: No
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 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 |
|---|---|
| 10/06/2024 | Alexander William Frith (929020238) has left the board |
| 28/05/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Board Member Felix Hartenstein (931650716) Appointed |
Credit Risk Overview
Want to learn more about MEDINET BIDCO 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 BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDINET BIDCO 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 |
|---|---|---|---|---|
|
10/01/2022 - Present (2 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
09/05/2023 - Present (1 years and 7 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
29/11/2023 - Present (1years) Born in Nov 1997 (age: 27) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
13/05/2016 - Present (8 years and 7 months) Born in Feb 1962 |
Resigned | Director |
Current: 5 Past: 31 |
View Report |
|
13/05/2016 - Present (8 years and 7 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 10/06/2024 | Alexander William Frith (929020238) has left the board |
| 28/05/2024 | New Confirmation Statement filed |
| 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 Christopher John Carney (928824452) Appointed |
| 12/05/2023 | New Board Member Andrew Knightley Chetwood (930640792) Appointed |
| 23/08/2022 | Colin John Lewis (925791080) has left the board |
| 23/08/2022 | Colin John Lewis (922551977) has left the board |
| 23/08/2022 | New Board Member Timothy John Flanagan (922285338) Appointed |
| 23/08/2022 | David Anthony Rose (924489109) has left the board |
| 23/08/2022 | New Board Member Alexander William Frith (929020238) Appointed |
| 26/03/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 16/05/2020 | 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 (925791080) Appointed |
| 30/04/2019 | Mark Hubert Pattimore (920870998) 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 |
| 21/06/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 12/06/2017 | Change in Reg. Office |
| 19/05/2017 | New Annual Return filed |
| 28/06/2016 | New Board Member Marie Elizabeth Lee (920939851) Appointed |
| 28/06/2016 | New Board Member Gareth Daniel Mason (920934908) Appointed |
| 06/06/2016 | Matthew Donald Jeremy Hudson (914808013) has left the board |
| 06/06/2016 | Mark Hubert Pattimore (920805398) has left the board |
| 06/06/2016 | New Company Secretary Mark Hubert Pattimore (920870998) Appointed |
| 06/06/2016 | New Board Member Roberto Barzi (918816999) Appointed |
| 06/06/2016 | New Board Member Crevan Thomas O'Grady (915009273) Appointed |
| 06/06/2016 | New Board Member Marco Sodi (911284543) Appointed |
| 27/05/2016 | Matthew Donald Jeremy Hudson (920802145) has left the board |
| 27/05/2016 | New Board Member Matthew Donald Jeremy Hudson (914808013) Appointed |
| 23/05/2016 | New Board Member Mark Hubert Pattimore (920805398) Appointed |
| 23/05/2016 | Mark Hubert Pattimore (920809533) has left the board |
| 20/05/2016 | Matthew Donald Jeremy Hudson (920809532) has left the board |
| 20/05/2016 | New Board Member Matthew Donald Jeremy Hudson (920802145) Appointed |
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