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Medinet Clinical Services Ltd

09660952

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ARTHUR HOUSE MERE GREEN ROAD, SUTTON COLDFIELD, B75 5BL
Incorporated 29/06/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86900
Other human health activities

Officers

Mr Timothy John Flanagan

director · Since 10/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Mr Christopher John Carney

director · Since 09/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 13 other boards

Mr Anthony Zarmakoupis

director · Since 08/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Ms Beatrix Harriet Oswell Wheeler

director · Since 15/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Persons with Significant Control

Medinet Group Limited

75–100% shares
75–100% votes
Appoint directors

C/O Fremman Capital Limited, 11 Grosvenor Place, London, SW1X 7HH

Reg: 14716994 · Companies House · Limited By Shares

Notified 20/12/2023

Former PSCs

Medinet Bidco Ltd

Ceased 20/12/2023

Medinet Midco Ii Limited

Ceased 20/12/2023

Medinet Midco I Limited

Ceased 20/12/2023

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 23/12/2025Registered 30/12/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (A

Created 07/08/2023Registered 14/08/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 07/08/2023Registered 09/08/2023
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 08/02/2022Registered 10/02/2022Satisfied 23/06/2023
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 08/02/2022Registered 10/02/2022Satisfied 23/06/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 25/05/2016Registered 01/06/2016Satisfied 16/02/2022
Charge
satisfied

HSBC BANK PLC

Created 20/07/2015Registered 20/07/2015Satisfied 25/02/2016