Medinet Clinical Services LTD
Company 09660952 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Healthharmonie Limited 3 shared directors
- Fremja Topco Limited 3 shared directors
- Fremja Midco 1 Limited 3 shared directors
- Fremja Midco 2 Limited 3 shared directors
- Medinet Group Limited 3 shared directors
- Medinet Solutions Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09660952 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2015 |
| Address | ARTHUR HOUSE MERE GREEN ROAD, SECOND FLOOR, SUTTON COLDFIELD, WEST MIDLANDS, B75 5BL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Medinet Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Medinet Bidco Ltd ceased 2023
ownership of shares 75-100% - Medinet Midco Ii Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Medinet Midco I Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Beatrix Harriet Oswell Wheeler Director · appointed 2025
- Anthony Zarmakoupis Director · appointed 2025
- Christopher John Carney Director · appointed 2023
- Timothy John Flanagan Director · appointed 2022
Show 13 former officers
- Felix Hartenstein Director · appointed 2023 · resigned 2024
- Andrew Knightley Chetwood Director · appointed 2023 · resigned 2023
- Alexander William Frith Director · appointed 2022 · resigned 2024
- Colin John Lewis Director · appointed 2019 · resigned 2022
- Colin John Lewis Secretary · appointed 2019 · resigned 2022
- David Anthony Rose Director · appointed 2018 · resigned 2022
- Marco Sodi Director · appointed 2016 · resigned 2023
- Gareth Daniel Mason Director · appointed 2016 · resigned 2018
- Roberto Barzi Director · appointed 2016 · resigned 2023
- Crevan Thomas O'Grady Director · appointed 2016 · resigned 2023
- Marie Lee Director · appointed 2015 · resigned 2018
- Peter Leslie Jeffreys Director · appointed 2015 · resigned 2016
- Gerald Ernest Thomas Secretary · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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