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Company · Sutton Coldfield

Medinet Modular Services Limited

Specialists medical practice activities

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

Network

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

Who leads it

Previous officers 7

  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. Matthew Leslie Hearn 2021-2023 Director View profile
  6. Oliver Roy Bailey 2021-2025 Director View profile
  7. Rachel Joy Mackley 2020-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Specialists medical practice activities
Incorporated
04/06/2020
Registered office
Sutton Coldfield
Previous names
Remedy Healthcare Assets Limited (until 14/03/2025)
Remedy Healthcare Assests Limited (until 30/06/2021)
Remedy Healthcare Solutions Radiology LTD (until 28/06/2021)

Ownership

Owned by (2) 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.

Group

  1. Medinet Modular Services Limited is controlled by Rachel Joy Mackley
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-04, ceased 2021-06-17 · source: Companies House PSC register

Ultimately controlled by Rachel Joy Mackley.

3 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.

3 directors on the board

1.9y median 2y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Professional services 11Health and social care 10Construction 1Property 1

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
12645315
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data