MEDINET NI HOLDINGS LIMITED

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MEDINET NI HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

NI726010Copy
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Incorporation date

04/02/2025

Size

-

Contacts

Registered address

Registered address

Unit 2.22 (First Floor) House Of Vic-Ryn, 1 Rathdown Road, Lisburn BT28 2RFCopy
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Latest events (Record since 04/02/2025)
dot icon11/08/2026
Certificate of change of name
dot icon21/06/2026
Audit exemption statement of guarantee by parent company for period ending 30/09/25
dot icon21/06/2026
Consolidated accounts of parent company for subsidiary company period ending 30/09/25
dot icon21/06/2026
Notice of agreement to exemption from audit of accounts for period ending 30/09/25
dot icon01/05/2025
Confirmation statement made on 2025-05-01 with updates
dot icon14/04/2025
Memorandum and Articles of Association
dot icon08/04/2025
Registered office address changed from Musgrave House 10 Stockmans Lane Belfast BT9 7JA Northern Ireland to Unit 2.22 (First Floor) House of Vic-Ryn 1 Rathdown Road Lisburn BT28 2RF on 2025-04-08
dot icon01/04/2025
Memorandum and Articles of Association
dot icon01/04/2025
Resolutions
dot icon31/03/2025
Cessation of Sean James Mcgovern as a person with significant control on 2025-03-24
dot icon31/03/2025
Current accounting period shortened from 2026-02-28 to 2025-09-30
dot icon31/03/2025
Director's details changed for Dr Niall William Adrian Eames on 2025-03-24
dot icon31/03/2025
Cessation of Brian (Dr) Mangan as a person with significant control on 2025-03-24
dot icon31/03/2025
Notification of Medinet Group Limited as a person with significant control on 2025-03-24
dot icon28/03/2025
Appointment of Dr Niall William Adrian Eames as a director on 2025-03-24
dot icon27/03/2025
Termination of appointment of Niall William Adrian Eames as a director on 2025-03-24
dot icon27/03/2025
Termination of appointment of Brian (Dr) Mangan as a director on 2025-03-24
dot icon27/03/2025
Appointment of Mr Timothy John Flanagan as a director on 2025-03-24
dot icon27/03/2025
Appointment of Mr Anthony Zarmakoupis as a director on 2025-03-24
dot icon27/03/2025
Termination of appointment of Sean James Mcgovern as a director on 2025-03-24
dot icon21/03/2025
Particulars of variation of rights attached to shares
dot icon21/03/2025
Change of share class name or designation
dot icon20/03/2025
Resolutions
dot icon20/03/2025
Statement by Directors
dot icon20/03/2025
Statement of capital on 2025-03-20
dot icon20/03/2025
Solvency Statement dated 20/03/25
dot icon20/03/2025
Statement of capital following an allotment of shares on 2025-03-20
dot icon04/02/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026

Confirmation

dot iconNext statement date
01/05/2026
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Financial Ratios

MEDINET NI HOLDINGS LIMITED has not submitted financial statements

MEDINET NI HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MEDINET NI HOLDINGS LIMITED

MEDINET NI HOLDINGS LIMITED is an Active company incorporated on 04/02/2025 with the registered office located at Unit 2.22 (First Floor) House Of Vic-Ryn, 1 Rathdown Road, Lisburn BT28 2RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MEDINET NI HOLDINGS LIMITED?

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MEDINET NI HOLDINGS LIMITED is currently Active. It was registered on 04/02/2025 .

Where is MEDINET NI HOLDINGS LIMITED located?

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MEDINET NI HOLDINGS LIMITED is registered at Unit 2.22 (First Floor) House Of Vic-Ryn, 1 Rathdown Road, Lisburn BT28 2RF.

What does MEDINET NI HOLDINGS LIMITED do?

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MEDINET NI HOLDINGS LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for MEDINET NI HOLDINGS LIMITED?

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The latest filing was on 11/08/2026: Certificate of change of name.