OpenCompanies

Medinet Modular Services Limited

Company number
12645315
Status
Active
Type
Private Limited Company
Incorporated
4 Jun 2020
Nature of business
Specialists medical practice activities
Corporate group
Fremja Topco Limited (9 companies)

Registered office

Arthur House Mere Green Road
Four Oakes
Sutton Coldfield
B75 5BL

Previous names

  • Remedy Healthcare Assests Limited (until 30 Jun 2021)
  • Remedy Healthcare Assets Limited (until 14 Mar 2025)
  • Remedy Healthcare Solutions Radiology Ltd (until 28 Jun 2021)

Control

NameNature of controlNotifiedCeased
Ms Rachel Joy Mackley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2020 17 Jun 2021
Remedy Healthcare Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jun 2021 30 Jun 2025
Medinet Clinical Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 - - -
31 Dec 2022 £987,805 £1,380,259 0
31 Dec 2021 £54,434 £70,387 0
30 Jun 2021 Dormant - - 0

Connections

Owned by

Medinet Modular Services Limited → Medinet Clinical Services Ltd → Medinet Group Limited → Fremja Midco 2 Limited → Fremja Midco 1 Limited → Fremja Topco Limited

Companies at the same address

Data