OpenCompanies

Medinet NI Holdings Limited

Company number
NI726010
Status
Active
Type
Private Limited Company
Incorporated
4 Feb 2025
Nature of business
Specialists medical practice activities
Corporate group
Fremja Topco Limited (9 companies)

Registered office

Unit 2.22 (First Floor) House Of Vic-Ryn
1 Rathdown Road
Lisburn
BT28 2RF

Previous names

  • Musgrave House Holdings Ltd (until 11 Aug 2026)

Officers

NameRoleAppointedResigned
MCGOVERN, Sean James, Dr. Director 4 Feb 2025 24 Mar 2025
MANGAN, Brian (Dr), Dr. Director 4 Feb 2025 24 Mar 2025
EAMES, Niall William Adrian, Dr Director 4 Feb 2025 24 Mar 2025
FLANAGAN, Timothy John Director 24 Mar 2025
EAMES, Niall William Adrian, Dr Director 24 Mar 2025
ZARMAKOUPIS, Anthony Director 24 Mar 2025

Control

NameNature of controlNotifiedCeased
Dr. Brian (Dr) Mangan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Feb 2025 24 Mar 2025
Dr. Sean James Mcgovern Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Feb 2025 24 Mar 2025
Medinet Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
24 Mar 2025
Dr Niall William Adrian Eames Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Feb 2025

Accounts

Year ended
30 Sep 2025

Connections

Owned by

Medinet NI Holdings Limited → Medinet Group Limited → Fremja Midco 2 Limited → Fremja Midco 1 Limited → Fremja Topco Limited

Directors’ other companies

Companies at the same address

Data