Website & contact details
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Medinet Clinical Services Ltd
- Incorporated
- 29 June 2015 (11 years)
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Arthur House Mere Green RoadSecond FloorSutton ColdfieldB75 5BL
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
British
Born November 1987
Director · Appointed 8 January 2025
British
Born April 1977 (49)
Director · Appointed 9 May 2023
British
Born January 1984 (42)
Director · Appointed 10 January 2022
British
Born April 1968 (58)
Officer history (13 former)
15 September 2025
8 January 2025
10 November 2024
31 May 2024
29 November 2023
7 November 2023
9 May 2023
9 May 2023
Resigned Barzi, Roberto as Director
9 May 2023
9 May 2023
9 May 2023
29 June 2022
20 June 2022
20 June 2022
Resigned Lewis, Colin John as Secretary
20 June 2022
Resigned Lewis, Colin John as Director
10 January 2022
25 April 2019
Appointed Lewis, Colin John as Secretary
25 April 2019
Appointed Lewis, Colin John as Director
5 October 2018
Resigned Mason, Gareth Daniel as Director
27 September 2018
7 June 2018
Resigned Lee, Marie as Director
25 May 2016
Appointed Barzi, Roberto as Director
25 May 2016
25 May 2016
Appointed Mason, Gareth Daniel as Director
25 May 2016
25 May 2016
Resigned Thomas, Gerald Ernest as Secretary
25 May 2016
29 June 2015
Appointed Thomas, Gerald Ernest as Secretary
29 June 2015
29 June 2015
Appointed Lee, Marie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14716994
Holdings 2
Companies where Medinet Clinical Services Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
20 December 2023
Ceased Medinet Midco II Limited — Owns 75–100% of shares
20 December 2023
Ceased Medinet Midco I Limited — Owns 75–100% of shares
20 December 2023
Ceased Medinet Bidco Ltd — Owns 75–100% of shares
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Other filing | |||
| 21 June 2026 | Other filing | |||
| 21 June 2026 | Accounts filing | |||
| 21 June 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 23 April 2026 | Confirmation statement with no updates | 7 April 2026 |
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