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MEDINET BIDCO LIMITED

Company number 10178262

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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)
10 May 2023 TM01 Termination of appointment of Crevan Thomas O'grady as a director on 9 May 2023
10 May 2023 TM01 Termination of appointment of Marco Sodi as a director on 9 May 2023
10 May 2023 AP01 Appointment of Mr Andrew Knightley Chetwood as a director on 9 May 2023
10 May 2023 AP01 Appointment of Mr Christopher John Carney as a director on 9 May 2023
19 Aug 2022 TM01 Termination of appointment of David Anthony Rose as a director on 29 June 2022
19 Aug 2022 TM02 Termination of appointment of Colin John Lewis as a secretary on 20 June 2022
19 Aug 2022 TM01 Termination of appointment of Colin John Lewis as a director on 20 June 2022
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
17 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
21 Mar 2022 AA Full accounts made up to 30 September 2021
16 Feb 2022 MR04 Satisfaction of charge 101782620001 in full
10 Feb 2022 MR01 Registration of charge 101782620002, created on 8 February 2022
21 May 2021 AA Full accounts made up to 30 September 2020
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
09 Nov 2020 PSC05 Change of details for Medinet Midco Ii as a person with significant control on 28 December 2018
05 Jun 2020 AA Full accounts made up to 30 September 2019
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
13 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
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
19 Feb 2019 AA Full 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