Website & contact details
- Group website
- The site of this company’s group or brand.
Medinet Modular Services Limited
- Incorporated
- 4 June 2020 (6 years)
- Previously known as
- Remedy Healthcare Assets Limited (until 14 March 2025)Remedy Healthcare Assests Limited (until 30 June 2021)Remedy Healthcare Solutions Radiology Ltd (until 28 June 2021)
- Industry
- Specialists medical practice activities (86220)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Arthur House Mere Green RoadFour OakesSutton 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
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2025
Also at Fremja Topco Limited · more companies
British
Born April 1976 (50)
Director · Appointed 1 August 2024
British
Born April 1977 (49)
Director · Appointed 24 August 2023
British
Born April 1968 (58)
Officer history (7 former)
8 September 2025
5 September 2025
Resigned Bailey, Oliver Roy as Director
10 November 2024
1 August 2024
31 May 2024
7 March 2024
29 November 2023
7 November 2023
24 August 2023
24 August 2023
24 August 2023
24 August 2023
24 August 2023
23 June 2021
23 June 2021
Appointed Bailey, Oliver Roy as Director
23 June 2021
Resigned Mackley, Rachel Joy as Director
4 June 2020
Appointed Mackley, Rachel Joy 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 (2)
30 June 2025
Ceased Remedy Healthcare Holdings Limited — Owns 75–100% of shares
17 June 2021
Ceased Rachel Joy Mackley — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £987,805
- Cash
- £1,380,259
- Debt Ratio
- 72%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2021 | |
|---|---|---|---|
| Fixed Assets | £1,525,851 | £829,366 | |
| Current Assets | £1,973,339 | £277,856 | £1 |
| Debtors | £593,080 | £207,469 | |
| Cash | £1,380,259 | £70,387 | |
| Creditors (< 1 year) | £2,511,385 | £1,052,788 | |
| Net Current Assets | (£538,046) | (£774,932) | £1 |
| Net Assets | £987,805 | £54,434 | |
| Shareholder Funds | £987,805 | £54,434 | £1 |
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Other filing | |||
| 21 June 2026 | Accounts filing | |||
| 21 June 2026 | Other filing | |||
| 21 June 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 15 April 2026 | Confirmation statement with updates | 7 April 2026 |
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