Founded in 2016, Medinet Bidco, classified under reg no. 10178262 is an active company. Currently registered at Arthur House Mere Green Road B75 5BL, Sutton Coldfield the company has been in the business for eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 4 directors, namely Felix H., Christopher C. and Alexander F. and others. Of them, Timothy F. has been with the company the longest, being appointed on 10 January 2022 and Felix H. has been with the company for the least time - from 29 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Arthur House Mere Green Road |
| Office Address2 | Second Floor |
| Town | Sutton Coldfield |
| Post code | B75 5BL |
| Country of origin | United Kingdom |
| Registration Number | 10178262 |
| Date of Incorporation | Fri, 13th May 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 29 November 2023
Position: Director
Appointed: 09 May 2023
Position: Director
Appointed: 20 June 2022
Position: Director
Appointed: 10 January 2022
The register of PSCs that own or control the company includes 3 names. As we discovered, there is Fremja Bidco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Medinet Midco i Limited that entered Sutton Coldfield, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Medinet Midco Ii, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited co", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Fremja Bidco Limited
C/O Fremman Capital Limited 11 Grosvenor Place, London, SW1X 7HH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14716994 |
| Notified on | 20 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Medinet Midco I Limited
Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, B75 5BL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10174481 |
| Notified on | 20 December 2023 |
| Ceased on | 20 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Medinet Midco Ii
Arthur House Mere Green Road, Four Oakes, Sutton Coldfield, West Midlands, B75 5BL, England
| Legal authority | Companies Act |
| Legal form | Limited Co |
| Notified on | 13 May 2016 |
| Ceased on | 20 December 2023 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of reducing the issued share capital filed on: 21st, December 2023 |
resolution | Free Download (1 page) |
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