Medinet Solutions Limited
Company 10514845 Active
Connected board network
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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 2 shared directors
- Medinet Clinical Services LTD 2 shared directors
- Medinet Modular Services Limited 2 shared directors
- Fremja Topco Limited 2 shared directors
- Fremja Midco 1 Limited 2 shared directors
- Fremja Midco 2 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10514845 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2016 |
| Address | ARTHUR HOUSE MERE GREEN ROAD, FOUR OAKES, SUTTON COLDFIELD, B75 5BL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Medinet Clinical Services Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Anthony John Graham ceased 2018 British
ownership of shares 25-50% - Mr Anthony John Graham ceased 2018 British
ownership of shares 25-50% - Ms Rachel Mackley ceased 2021 British
ownership of shares 25-50% - Remedy Healthcare Holdings Limited ceased 2025
ownership of shares 75-100% voting rights 75-100%
Officers (19)
- Anthony Zarmakoupis Director · appointed 2024
- Timothy John Flanagan Director · appointed 2023
Show 17 former officers
- Felix Hartenstein Director · appointed 2023 · resigned 2024
- Christopher John Carney Director · appointed 2023 · resigned 2024
- Andrew Knightley Chetwood Director · appointed 2023 · resigned 2023
- Alexander William Frith Director · appointed 2023 · resigned 2024
- Christopher James Adams Director · appointed 2023 · resigned 2023
- FOX, Stevan, Dr Director · appointed 2022 · resigned 2023
- Andrew Paul Talbot-New Director · appointed 2022 · resigned 2023
- Mccune, Catherine Anne, Dr Director · appointed 2022 · resigned 2023
- Rachel Joy Mackley Director · appointed 2022 · resigned 2023
- Matthew James Marshall Director · appointed 2022 · resigned 2023
- Kieron Ashley Pamment Director · appointed 2022 · resigned 2023
- Rafe Easter Secretary · appointed 2021 · resigned 2023
- Matthew Leslie Hearn Director · appointed 2019 · resigned 2023
- Oliver Roy Bailey Director · appointed 2019 · resigned 2022
- Preston James Henser Director · appointed 2018 · resigned 2020
- Shane David Simms Director · appointed 2016 · resigned 2020
- Anthony John Graham Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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