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All Information about:
Name

Medinet Group Limited
Address
C/O Fremman Capital Limited 11
Grosvenor Place
London
SW1X 7HH
VAT ID no VAT ID available
Company No. 14716994 Show on Companies House
Previous Names
  • Fremja Bidco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Fremja Midco 2 Limited Status: Active Notified: 08/03/2023 Companies House Number: 14716361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Carney, Christopher John Grosvenor Place, London, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flanagan, Timothy John London, United Kingdom Status: Active Notified: 09/05/2023 Date of Birth: 04/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Thierry Urquijo, Nicolas Grosvenor Place, London, United Kingdom Status: Active Notified: 10/11/2024 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Bailey, Oliver Roy Grosvenor Place, London, United Kingdom Status: Ceased Notified: 24/08/2023 Ceased: 24/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chetwood, Andrew Knightley Grosvenor Place, London, United Kingdom Status: Ceased Notified: 08/03/2023 Ceased: 07/11/2023 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Frith, Alexander William London, United Kingdom Status: Ceased Notified: 09/05/2023 Ceased: 31/05/2024 Date of Birth: 10/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hartenstein, Felix London, England Status: Ceased Notified: 29/11/2023 Ceased: 10/11/2024 Occupation: Finance Role: Director Country of Residence: England Nationality: German

    Companies Controlled by This Company (7)

    gb-flag GB Healthharmonie Limited Status: Active Notified: 19/02/2024 Companies House Number: 04724733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Medinet Bidco Limited Status: Active Notified: 20/12/2023 Companies House Number: 10178262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Medinet Clinical Services LTD Status: Active Notified: 20/12/2023 Companies House Number: 09660952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Medinet International Holdings Limited Status: Active Notified: 19/03/2025 Companies House Number: 16327422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Medinet Midco I Limited Status: Active Notified: 09/05/2023 Companies House Number: 10174481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Medinet Midco II Limited Status: Active Notified: 20/12/2023 Companies House Number: 10176114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Remedy Healthcare Holdings Limited Status: Active Notified: 24/08/2023 Companies House Number: 13461724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •