Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Medmin Nominees Ltd
- Incorporated
- 27 February 2021 (5 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- C/o Medmin Limited 3rd FloorTrigate HouseHagley Road WestBirminghamB68 0NP
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13095275
Holdings 1
Companies where Medmin Nominees Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
31 May 2021
Ceased Medmin Founders LLP — Owns 75–100% of shares
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Getwellsoon Ltd Owns 75–100% of shares
Medmin Limited Owns 75–100% of shares
Medmin Designated Member Ltd Owns 75–100% of shares
Birmingham Anaesthesia and Intensive Care Services LLP Has significant influence or control
Birmingham Centre for Abdominal and Digestive Health LLP Has significant influence or control
Birmingham Centre for Cancer and Genomic Medicine LLP Right to appoint and remove members
Birmingham Centre for Women's Health LLP Has significant influence or control
Birmingham Gastroenterology Clinic LLP Has significant influence or control
Birmingham Head and Neck Clinic LLP Has significant influence or control
Birmingham Liver Clinic LLP Has significant influence or control
Birmingham Parathyroid Centre LLP Has significant influence or control
Birmingham Thoracic Clinic LLP Has significant influence or control
Birmingham Thyroid Centre LLP Has significant influence or control
Birmingham Urology Centre LLP Has significant influence or control
East Midlands Private Health Clinic LLP Has significant influence or control
Medmin Partners LLP Has significant influence or control
Midlands Orthopaedic Group LLP Has significant influence or control
South West Private Health LLP Has significant influence or control
Medmin Member Ltd Owns 75–100% of shares
The North West Eye Clinic LLP Holds 50–75% of voting rights
West Midlands Private Health Clinic LLP Holds 50–75% of voting rights
Medmin Nominees Ltd This company Owns 75–100% of shares
Medmin.Ai Limited Owns 75–100% of shares
Wellsoon Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 23 December 2025 | Micro company accounts | 31 March 2025 | ||
| 25 September 2025 | Appointment of a director | |||
| 19 June 2025 | Registered office address changed | |||
| 26 February 2025 | Confirmation statement with no updates | 26 February 2025 |
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