Medinet Solutions Limited

Active10514845 Private limited company
Incorporated
7 December 2016 (9 years)
Previously known as
Remedy Healthcare Solutions Limited (until 14 March 2025)
Industry
General medical practice activities (86210)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Arthur House Mere Green Road
Four Oakes
Sutton Coldfield
B75 5BL

Website & contact details

Group website
The site of this company’s group or brand.

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
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born April 1977 (49)
Director · Appointed 24 August 2023
British
Born April 1968 (58)
Officer history (18 former)
10 November 2024
Resigned Hartenstein, Felix as Director
1 August 2024
Appointed Zarmakoupis, Anthony as Director
31 May 2024
Resigned Frith, Alexander William as Director
7 March 2024
Resigned Carney, Christopher John as Director
29 November 2023
Appointed Hartenstein, Felix as Director
7 November 2023
Resigned Chetwood, Andrew Knightley as Director
24 August 2023
Resigned Fox, Stevan, Dr as Director
24 August 2023
Resigned Pamment, Kieron as Director
24 August 2023
Appointed Frith, Alexander William as Director
24 August 2023
Appointed Chetwood, Andrew Knightley as Director
24 August 2023
Resigned Easter, Rafe as Secretary
24 August 2023
Resigned Adams, Christopher James as Director
24 August 2023
Resigned Marshall, Matthew James as Director
24 August 2023
Appointed Flanagan, Timothy John as Director
24 August 2023
Resigned Mackley, Rachel Joy as Director
24 August 2023
Appointed Carney, Christopher John as Director
24 August 2023
Resigned Hearn, Matthew Leslie as Director
24 August 2023
Resigned Mccune, Catherine Anne, Dr as Director
1 May 2023
Appointed Adams, Christopher James as Director
30 April 2023
Resigned Talbot-New, Andrew Paul as Director
9 November 2022
Appointed Mccune, Catherine Anne, Dr as Director
9 November 2022
Appointed Fox, Stevan, Dr as Director
9 November 2022
Appointed Talbot-New, Andrew Paul as Director
21 October 2022
Resigned Bailey, Oliver Roy as Director
13 October 2022
Appointed Mackley, Rachel Joy as Director
27 September 2022
Appointed Pamment, Kieron as Director
27 September 2022
Appointed Marshall, Matthew James as Director
1 June 2021
Appointed Easter, Rafe as Secretary
17 July 2020
Resigned Henser, Preston James as Director
17 July 2020
Resigned Simms, Shane David as Director
19 August 2019
Appointed Bailey, Oliver Roy as Director
19 August 2019
Appointed Hearn, Matthew Leslie as Director
27 May 2018
Resigned Graham, Anthony John as Director
5 March 2018
Appointed Henser, Preston James as Director
22 December 2017
Resigned Henser, Preston James as Director
7 December 2016
Appointed Graham, Anthony John as Director
7 December 2016
Appointed Simms, Shane David as Director
7 December 2016
Appointed Henser, Preston James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09660952
Former controllers (4)
30 June 2025
Ceased Remedy Healthcare Holdings Limited — Owns 75–100% of shares
17 June 2021
Ceased Rachel Mackley — Owns 25–50% of shares
27 May 2018
Ceased Anthony John Graham — Owns 25–50% of shares
27 May 2018
Ceased Anthony John Graham — Owns 25–50% of shares

Financials

Net Assets
£890,720
Cash
£15,898
Employees
50
Debt Ratio
80%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 £783 £87,558 £424,280 £890,720
Balance sheet detail
2022202120202019
Fixed Assets£2,057£81
Current Assets£4,423,463£2,398,221£697,163£455,181
Debtors£4,407,565£2,356,126£617,190£453,993
Cash£15,898£42,095£79,973£1,188
Creditors (< 1 year)£3,498,511£1,923,124£558,332£454,479
Creditors (> 1 year)£36,289£50,817£51,273
Net Current Assets£924,952£475,097£138,831£702
Net Assets£890,720£424,280£87,558£783
Shareholder Funds£890,720£424,280£87,558£783

Filings 94

DateDescriptionMade Up ToPagesPDF
21 June 2026Other filing
21 June 2026Other filing
21 June 2026Audit exemption subsidiary accounts30 September 2025
21 June 2026Accounts filing
15 April 2026Confirmation statement with updates7 April 2026
Show all 94 filings

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