MEDINET BIDCO LIMITED
ARTHUR HOUSE MERE GREEN ROAD, SECOND FLOOR, SUTTON COLDFIELD B75 5BL- Active
- Private Limited Company
- Company No. 10178262
- Last Updated: 01 Mar 2024
Company Profile
MEDINET BIDCO LIMITED was incorporated on Friday, May 13, 2016 as a Private Limited Company with registered address in SUTTON COLDFIELD. MEDINET BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 6 months and 5 days.
| Name | MEDINET BIDCO LIMITED |
|---|---|
| Company number | 10178262 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARTHUR HOUSE MERE GREEN ROAD SECOND FLOOR SUTTON COLDFIELD B75 5BL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Medinet Midco I Limited Mere Green Road, Second Floor, B75 5BL |
Dates: Wednesday, December 20, 2023 - Wednesday, December 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fremja Bidco Limited 11 Grosvenor Place, SW1X 7HH |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Medinet Midco Ii Mere Green Road, Four Oakes, B75 5BL |
Dates: Friday, May 13, 2016 - Wednesday, December 20, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-141 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MEDINET BIDCO LIMITED | 13 May 2016 |