OpenRegistry

MEDINET MODULAR SERVICES LIMITED

Active
12645315·incorporated 2020-06-04

MEDINET MODULAR SERVICES LIMITED is an active UK private limited company, incorporated on 4 June 2020 at Companies House (number 12645315; OpenRegistry canonical ID GB-12645315-medinet-modular-services-limited). Sophymarine's OpenRegistry classifies it under SIC 86220 (Specialists medical practice activities), one of 28,540 active UK entities in that code and one of 9,237 active companies registered in Sutton Coldfield, West Midlands (postcode B75). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-04
Registered Address
ARTHUR HOUSE MERE GREEN ROAD, FOUR OAKES, SUTTON COLDFIELD, WEST MIDLANDS, B75 5BL, ENGLAND
SIC
86220 — Specialists medical practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MEDINET MODULAR SERVICES LIMITED has 1 person with significant control on file:

  • Medinet Clinical Services Ltd (United Kingdom reg. 09660952). Notified 2025-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Rachel Joy Mackley born 1981 resident in United Kingdom, British national. Notified 2020-06-04. Ceased 2021-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Remedy Healthcare Holdings Limited (England reg. 13461724). Notified 2021-06-17. Ceased 2025-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MEDINET MODULAR SERVICES LIMITED has previously traded as:

  • REMEDY HEALTHCARE ASSETS LIMITED (until 2025-03-14)
  • REMEDY HEALTHCARE ASSESTS LIMITED (until 2021-06-30)
  • REMEDY HEALTHCARE SOLUTIONS RADIOLOGY LTD (until 2021-06-28)

Similar UK companies

Other companies registered under SIC 86220 (Specialists medical practice activities):

Other companies registered in Sutton Coldfield: