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Companies House/Lisburn/Company profile

MEDINET NI HOLDINGS LIMITED

Active
NI726010·incorporated 2025-02-04

MEDINET NI HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 February 2025 at Companies House (number NI726010; OpenRegistry canonical ID GB-NI726010-medinet-ni-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 86220 (Specialists medical practice activities), one of 29,531 active UK entities in that code and one of 3,169 active companies registered in Lisburn (postcode BT28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-04
Registered Address
UNIT 2.22 (FIRST FLOOR) HOUSE OF VIC-RYN, 1 RATHDOWN ROAD, LISBURN, BT28 2RF, NORTHERN IRELAND
SIC
86220 — Specialists medical practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-05-01. Next confirmation statement due 2027-05-15.

Persons with significant control

MEDINET NI HOLDINGS LIMITED has 2 persons with significant control on file:

  • Dr Niall William Adrian Eames born 1967 resident in Northern Ireland, British national. Notified 2025-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Medinet Group Limited (England reg. 14716994). Notified 2025-03-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Dr. Brian (Dr) Mangan born 1961 resident in Northern Ireland, British national. Notified 2025-02-04. Ceased 2025-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr. Sean James Mcgovern born 1965 resident in Northern Ireland, Irish national. Notified 2025-02-04. Ceased 2025-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MEDINET NI HOLDINGS LIMITED has previously traded as:

  • MUSGRAVE HOUSE HOLDINGS LTD (until 2026-08-11)

Similar UK companies

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

Other companies registered in Lisburn: