Company information:
Medinet Clinical Services Ltd (No: 09660952)
Address: ARTHUR HOUSE MERE GREEN ROAD, SECOND FLOOR, SUTTON COLDFIELD, WEST MIDLANDS, B75 5BL, ENGLAND
Status: Active
Incorporated: 29-Jun-2015
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 86900 - Other human health activities
Current Director: CHRISTOPHER JOHN CARNEY ( DOB: Jan-1984 From: May-2023 )
Current Director: TIMOTHY JOHN FLANAGAN ( DOB: Apr-1968 From: Jan-2022 )
Current Director: ALEXANDER WILLIAM FRITH ( DOB: Oct-1979 From: Jun-2022 )
Current Director: FELIX HARTENSTEIN ( DOB: Nov-1997 From: Nov-2023 )
Resigned Director: ROBERTO BARZI ( DOB: Jun-1976 From: May-2016 To: May-2023 )
Resigned Director: ANDREW KNIGHTLEY CHETWOOD ( DOB: Feb-1987 From: May-2023 To: Nov-2023 )
Resigned Director: PETER LESLIE JEFFREYS ( DOB: Oct-1959 From: Jun-2015 To: May-2016 )
Resigned Director: MARIE LEE ( From: Jun-2015 To: Jun-2018 )
Resigned Director: COLIN JOHN LEWIS ( DOB: Oct-1961 From: Apr-2019 To: Jun-2022 )
Resigned Director: GARETH DANIEL MASON ( From: May-2016 To: Oct-2018 )
Resigned Director: CREVAN THOMAS O'GRADY ( DOB: Jul-1971 From: May-2016 To: May-2023 )
Resigned Director: DAVID ANTHONY ROSE ( DOB: Feb-1968 From: Sep-2018 To: Jun-2022 )
Resigned Director: MARCO SODI ( DOB: Oct-1958 From: May-2016 To: May-2023 )
Resigned Secretary: COLIN JOHN LEWIS ( From: Apr-2019 To: Jun-2022 )
Resigned Secretary: GERALD ERNEST THOMAS ( From: Jun-2015 To: May-2016 )
Persons of Significant Control:
Medinet Bidco Ltd, Arthur House Mere Green Road, Four Oakes, Sutton Coldfield, West Midlands, B75 5BL, England: Ownership of shares – 75% or more (Notified: 2016-05-25, Ceased: 2023-12-20)