MEDINET BIDCO LIMITED

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MEDINET BIDCO LIMITED

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Key Data

Status

Dissolved

Company No.

10178262

Incorporation date

13/05/2016

Size

Full

Contacts

Registered address

Registered address

Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands B75 5BLCopy
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Latest events (Record since 10/05/2023)
dot icon07/01/2025
Final Gazette dissolved via voluntary strike-off
dot icon22/10/2024
First Gazette notice for voluntary strike-off
dot icon09/10/2024
Application to strike the company off the register
dot icon02/10/2024
Satisfaction of charge 101782620003 in full
dot icon04/09/2024
Compulsory strike-off action has been discontinued
dot icon03/09/2024
First Gazette notice for compulsory strike-off
dot icon06/06/2024
Termination of appointment of Alexander William Frith as a director on 2024-05-31
dot icon23/05/2024
Confirmation statement made on 2024-05-10 with updates
dot icon23/01/2024
Cessation of A Person with Significant Control as a person with significant control on 2023-12-20
dot icon23/01/2024
Cessation of Medinet Midco Ii as a person with significant control on 2023-12-20
dot icon23/01/2024
Notification of Fremja Bidco Limited as a person with significant control on 2023-12-20
dot icon23/01/2024
Cessation of Medinet Midco I Limited as a person with significant control on 2023-12-20
dot icon22/01/2024
Notification of Medinet Midco I Limited as a person with significant control on 2023-12-20
dot icon21/12/2023
Solvency Statement dated 20/12/23
dot icon21/12/2023
Statement by Directors
dot icon21/12/2023
Statement of capital on 2023-12-21
dot icon21/12/2023
Resolutions
dot icon29/11/2023
Appointment of Mr Felix Hartenstein as a director on 2023-11-29
dot icon07/11/2023
Termination of appointment of Andrew Knightley Chetwood as a director on 2023-11-07
dot icon21/08/2023
Resolutions
dot icon21/08/2023
Memorandum and Articles of Association
dot icon09/08/2023
Registration of charge 101782620003, created on 2023-08-07
dot icon23/06/2023
Satisfaction of charge 101782620002 in full
dot icon12/06/2023
Full accounts made up to 2022-09-30
dot icon24/05/2023
Confirmation statement made on 2023-05-10 with no updates
dot icon10/05/2023
Appointment of Mr Christopher John Carney as a director on 2023-05-09
dot icon10/05/2023
Appointment of Mr Andrew Knightley Chetwood as a director on 2023-05-09
dot icon10/05/2023
Termination of appointment of Marco Sodi as a director on 2023-05-09
dot icon10/05/2023
Termination of appointment of Crevan Thomas O'grady as a director on 2023-05-09
dot icon10/05/2023
Termination of appointment of Roberto Barzi as a director on 2023-05-09

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2022
dot iconNext confirmation date
10/05/2025
dot iconLast change occurred
30/09/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2022
dot iconNext account date
30/09/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Flanagan, Timothy John
Director
10/01/2022 - Present
20
Rose, David Anthony
Director
27/09/2018 - 29/06/2022
9
Hudson, Matthew Donald Jeremy
Director
13/05/2016 - 18/05/2016
82
Carney, Christopher John
Director
09/05/2023 - Present
47
Lee, Marie Elizabeth
Director
25/05/2016 - 07/06/2018
2

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MEDINET BIDCO LIMITED

MEDINET BIDCO LIMITED is an(a) Dissolved company incorporated on 13/05/2016 with the registered office located at Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands B75 5BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDINET BIDCO LIMITED?

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MEDINET BIDCO LIMITED is currently Dissolved. It was registered on 13/05/2016 and dissolved on 07/01/2025.

Where is MEDINET BIDCO LIMITED located?

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MEDINET BIDCO LIMITED is registered at Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands B75 5BL.

What does MEDINET BIDCO LIMITED do?

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MEDINET BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MEDINET BIDCO LIMITED?

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The latest filing was on 07/01/2025: Final Gazette dissolved via voluntary strike-off.