MEDINET SCOTLAND LTD - EDINBURGH


Company Profile Company Filings

Overview

MEDINET SCOTLAND LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MEDINET SCOTLAND LTD was incorporated 7 years ago on 01/07/2016 and has the registered number: SC539339. The accounts status is DORMANT and accounts are next due on 30/06/2024.

MEDINET SCOTLAND LTD - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

93 GEORGE STREET
EDINBURGH
EH2 3ES
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FELIX HARTENSTEIN Nov 1997 German Director 2023-11-29 CURRENT
MR TIMOTHY JOHN FLANAGAN Apr 1968 British Director 2022-01-10 CURRENT
CHRISTOPHER JOHN CARNEY Jan 1984 British Director 2023-05-09 CURRENT
MEDINET CLINICAL SERVICES LTD Corporate Director 2016-07-01 CURRENT
MRS MARIE LEE Jan 1963 British Director 2016-07-01 UNTIL 2018-06-07 RESIGNED
MR ANDREW KNIGHTLEY CHETWOOD Feb 1987 British Director 2023-05-09 UNTIL 2023-11-07 RESIGNED
MR DAVID ANTHONY ROSE Feb 1968 British Director 2018-10-01 UNTIL 2022-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medinet Clinical Services Limited 2016-07-01 Sutton Coldfield   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE GRANGE (OXSHOTT) MANAGEMENT LIMITED LEATHERHEAD ENGLAND Active DORMANT 98000 - Residents property management
MEDINET CLINICAL SERVICES LTD SUTTON COLDFIELD ENGLAND Active FULL 86900 - Other human health activities
MEDINET MIDCO I LIMITED SUTTON COLDFIELD ENGLAND Active -... GROUP 64209 - Activities of other holding companies n.e.c.
MEDINET MIDCO II LIMITED SUTTON COLDFIELD ENGLAND Active -... FULL 64209 - Activities of other holding companies n.e.c.
MEDINET BIDCO LIMITED SUTTON COLDFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ULTIUM BUSINESS OUTSOURCING GROUP LIMITED CHESHIRE UNITED KINGDOM Active FULL 99999 - Dormant Company
REMEDY HEALTHCARE SOLUTIONS LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
TONIC MIDCO LIMITED LEEDS ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
TONIC BIDCO LIMITED LEEDS ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
REMEDY HEALTHCARE ASSETS LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
STOREEZY LTD NOTTINGHAM ENGLAND Active DORMANT 62090 - Other information technology service activities
REMEDY HEALTHCARE HOLDINGS LIMITED SUTTON COLDFIELD ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
TRAUST BIDCO LIMITED CHESHIRE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TRUNK2TALE.COM LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
FREMJA TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
FREMJA MIDCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
FREMJA MIDCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
FREMJA BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
LOWERBOURNE LIMITED KIDDERMINSTER ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MEDINET SCOTLAND LTD 2023-06-27 30-09-2022 £1 equity
Dormant Company Accounts - MEDINET SCOTLAND LTD 2021-12-14 30-09-2021 £1 equity
Dormant Company Accounts - MEDINET SCOTLAND LTD 2020-10-30 30-09-2020 £1 equity
Dormant Company Accounts - MEDINET SCOTLAND LTD 2019-12-03 30-09-2019 £1 equity
Dormant Company Accounts - MEDINET SCOTLAND LTD 2019-02-06 30-09-2018 £1 equity
Dormant Company Accounts - MEDINET SCOTLAND LTD 2018-05-10 30-09-2017 £1 equity

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