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MEDINET BIDCO LIMITED - Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, United Kingdom
Company Information
- Company registration number
- 10178262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Arthur House Mere Green Road
- Second Floor
- Sutton Coldfield
- West Midlands
- B75 5BL
- England Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, B75 5BL, England UK
Management
- Managing Directors
- CARNEY, Christopher John
- FLANAGAN, Timothy John
- FRITH, Alexander William
- HARTENSTEIN, Felix
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-05-13
- Age Of Company 2016-05-13 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Fremja Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800Q2P7BTGRWOZ406
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
✓
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MEDINET BIDCO LIMITED Company Description
- MEDINET BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10178262. Its current trading status is "live". It was registered 2016-05-13. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2022-09-30.It can be contacted at Arthur House Mere Green Road .
Get MEDINET BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medinet Bidco Limited - Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, United Kingdom
- 2016-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MEDINET BIDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10178262#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10178262#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10178262#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-01-23) - PSC07
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notification-of-a-person-with-significant-control (2024-01-23) - PSC02
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notification-of-a-person-with-significant-control (2024-01-22) - PSC02
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keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-06-23) - MR04
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termination-director-company-with-name-termination-date (2023-05-10) - TM01
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appoint-person-director-company-with-name-date (2023-05-10) - AP01
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confirmation-statement-with-no-updates (2023-05-24) - CS01
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accounts-with-accounts-type-full (2023-06-12) - AA
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capital-statement-capital-company-with-date-currency-figure (2023-12-21) - SH19
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legacy (2023-12-21) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-09) - MR01
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resolution (2023-08-21) - RESOLUTIONS
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memorandum-articles (2023-08-21) - MA
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termination-director-company-with-name-termination-date (2023-11-07) - TM01
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appoint-person-director-company-with-name-date (2023-11-29) - AP01
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resolution (2023-12-21) - RESOLUTIONS
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legacy (2023-12-21) - CAP-SS
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keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-10) - MR01
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mortgage-satisfy-charge-full (2022-02-16) - MR04
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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accounts-with-accounts-type-full (2022-03-21) - AA
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appoint-person-director-company-with-name-date (2022-08-19) - AP01
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termination-director-company-with-name-termination-date (2022-08-19) - TM01
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termination-secretary-company-with-name-termination-date (2022-08-19) - TM02
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-21) - AA
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confirmation-statement-with-updates (2021-05-12) - CS01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-11-09) - PSC05
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accounts-with-accounts-type-full (2020-06-05) - AA
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-19) - AA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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appoint-person-secretary-company-with-name-date (2019-04-26) - AP03
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appoint-person-director-company-with-name-date (2019-04-26) - AP01
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termination-secretary-company-with-name-termination-date (2019-04-26) - TM02
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-28) - AD01
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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accounts-with-accounts-type-full (2018-06-18) - AA
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confirmation-statement-with-no-updates (2018-05-18) - CS01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-16) - CS01
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accounts-with-accounts-type-full (2017-06-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-08) - AD01
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keyboard_arrow_right 2016
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resolution (2016-07-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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capital-allotment-shares (2016-06-24) - SH01
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memorandum-articles (2016-06-14) - MA
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-02) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-01) - MR01
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incorporation-company (2016-05-13) - NEWINC
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change-account-reference-date-company-current-shortened (2016-08-11) - AA01
