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Nom

Medinet Group Limited
Adresse
C/O Fremman Capital Limited 11
Grosvenor Place
London
SW1X 7HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14716994 Show on Companies House
Accountsfull

Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Fremja Bidco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Fremja Midco 2 Limited Status: Active Notified: 08/03/2023 Companies House Number: 14716361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Carney, Christopher John Grosvenor Place, London, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flanagan, Timothy John London, United Kingdom Status: Active Notified: 09/05/2023 Date of Birth: 04/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Thierry Urquijo, Nicolas Grosvenor Place, London, United Kingdom Status: Active Notified: 10/11/2024 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Bailey, Oliver Roy Grosvenor Place, London, United Kingdom Status: Ceased Notified: 24/08/2023 Ceased: 24/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chetwood, Andrew Knightley Grosvenor Place, London, United Kingdom Status: Ceased Notified: 08/03/2023 Ceased: 07/11/2023 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Frith, Alexander William London, United Kingdom Status: Ceased Notified: 09/05/2023 Ceased: 31/05/2024 Date of Birth: 10/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hartenstein, Felix London, England Status: Ceased Notified: 29/11/2023 Ceased: 10/11/2024 Occupation: Finance Role: Director Country of Residence: England Nationality: German

    Companies Controlled by This Company (7)

    gb-flag GB Healthharmonie Limited Status: Active Notified: 19/02/2024 Companies House Number: 04724733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Medinet Bidco Limited Status: Active Notified: 20/12/2023 Companies House Number: 10178262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Medinet Clinical Services LTD Status: Active Notified: 20/12/2023 Companies House Number: 09660952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Medinet International Holdings Limited Status: Active Notified: 19/03/2025 Companies House Number: 16327422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Medinet Midco I Limited Status: Active Notified: 09/05/2023 Companies House Number: 10174481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Medinet Midco II Limited Status: Active Notified: 20/12/2023 Companies House Number: 10176114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Remedy Healthcare Holdings Limited Status: Active Notified: 24/08/2023 Companies House Number: 13461724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •