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MEDINET MIDCO I LIMITED

Company number 10174481

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2022 AP01 Appointment of Mr Alexander William Frith as a director on 20 June 2022
19 Aug 2022 AP01 Appointment of Mr Timothy John Flanagan as a director on 10 January 2022
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
22 Mar 2022 AA Group of companies' accounts made up to 30 September 2021
21 May 2021 AA Group of companies' accounts made up to 30 September 2020
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
05 Jun 2020 AA Group of companies' accounts made up to 30 September 2019
10 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
03 Mar 2020 PSC07 Cessation of Medinet Topco Limited as a person with significant control on 11 May 2016
03 Mar 2020 PSC01 Notification of Marco Sodi as a person with significant control on 11 May 2016
03 Mar 2020 PSC01 Notification of Crevan Thomas O'grady as a person with significant control on 11 May 2016
13 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
29 Apr 2019 PSC02 Notification of Medinet Topco Limited as a person with significant control on 11 May 2016
26 Apr 2019 AP03 Appointment of Mr Colin John Lewis as a secretary on 25 April 2019
26 Apr 2019 AP01 Appointment of Mr Colin John Lewis as a director on 25 April 2019
26 Apr 2019 TM02 Termination of appointment of Mark Hubert Pattimore as a secretary on 1 June 2016
18 Feb 2019 AA Group of companies' accounts made up to 30 September 2018
28 Dec 2018 AD01 Registered office address changed from 12 Gold Tops Newport NP20 4PH Wales to Arthur House Mere Green Road Second Floor Sutton Coldfield West Midlands B75 5BL on 28 December 2018
09 Oct 2018 AP01 Appointment of Mr David Anthony Rose as a director on 27 September 2018
09 Oct 2018 TM01 Termination of appointment of Gareth Daniel Mason as a director on 5 October 2018
09 Oct 2018 TM01 Termination of appointment of Marie Elizabeth Lee as a director on 7 June 2018
18 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
11 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
04 Apr 2018 PSC07 Cessation of Medinet Topco Limited as a person with significant control on 4 April 2018
18 Jul 2017 AA Group of companies' accounts made up to 30 September 2016