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Company · Sutton Coldfield

Medinet Solutions Limited

General medical practice activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Medinet Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Felix Hartenstein 2023-2024 Director View profile
  2. Christopher John Carney 2023-2024 Director View profile
  3. Andrew Knightley Chetwood 2023-2023 Director View profile
  4. Alexander William Frith 2023-2024 Director View profile
  5. Christopher James Adams 2023-2023 Director View profile
  6. Dr Stevan Fox 2022-2023 Director View profile
  7. Andrew Paul Talbot-New 2022-2023 Director View profile
  8. Dr Catherine Anne Mccune 2022-2023 Director View profile
  9. Rachel Joy Mackley 2022-2023 Director View profile
  10. Matthew James Marshall 2022-2023 Director View profile
  11. Kieron Ashley Pamment 2022-2023 Director View profile
  12. Matthew Leslie Hearn 2019-2023 Director View profile
  13. Oliver Roy Bailey 2019-2022 Director View profile
  14. Preston James Henser 2018-2020 Director View profile
  15. Shane David Simms 2016-2020 Director View profile
  16. Anthony John Graham 2016-2018 Director View profile
  17. Rafe Easter 2021-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
General medical practice activities
Incorporated
07/12/2016
Registered office
Sutton Coldfield
Previous names
Remedy Healthcare Solutions Limited (until 14/03/2025)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Medinet Clinical Services LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Medinet Solutions Limited is controlled by Medinet Clinical Services LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 · source: Companies House PSC register
  2. Medinet Clinical Services LTD is controlled by Medinet Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-20 · source: Companies House PSC register
  3. Medinet Group Limited is controlled by Fremja Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-08 · source: Companies House PSC register
  4. Fremja Midco 2 Limited is controlled by Fremja Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-08 · source: Companies House PSC register
  5. Fremja Midco 1 Limited is controlled by Fremja Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-08 · source: Companies House PSC register

Ultimately controlled by Fremja Topco Limited.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

2.4y median 2.4y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Health and social care 10Professional services 10

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10514845
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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