The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Flanagan, Timothy John
    Chief Executive Officer born in April 1968
    Individual (20 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Zarmakoupis, Anthony
    Director born in April 1977
    Individual (8 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    10, Horsted Square, Bellbrook Industrial Estate, Uckfield, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-06-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Pamment, Kieron
    Director born in June 1993
    Individual (2 offsprings)
    Officer
    2022-09-27 ~ 2023-08-24
    OF - Director → CIF 0
  • 2
    Bailey, Oliver Roy
    Director born in April 1976
    Individual (19 offsprings)
    Officer
    2019-08-19 ~ 2022-10-21
    OF - Director → CIF 0
  • 3
    Henser, Preston James
    Company Director born in April 1987
    Individual (4 offsprings)
    Officer
    2016-12-07 ~ 2017-12-22
    OF - Director → CIF 0
    Henser, Preston James
    Director born in April 1987
    Individual (4 offsprings)
    2018-03-05 ~ 2020-07-17
    OF - Director → CIF 0
  • 4
    Chetwood, Andrew Knightley
    Director born in February 1987
    Individual (3 offsprings)
    Officer
    2023-08-24 ~ 2023-11-07
    OF - Director → CIF 0
  • 5
    Carney, Christopher John
    Director born in January 1984
    Individual (22 offsprings)
    Officer
    2023-08-24 ~ 2024-03-07
    OF - Director → CIF 0
  • 6
    Easter, Rafe
    Individual (20 offsprings)
    Officer
    2021-06-01 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 7
    Talbot-new, Andrew Paul
    Director Of Nursing born in July 1967
    Individual (1 offspring)
    Officer
    2022-11-09 ~ 2023-04-30
    OF - Director → CIF 0
  • 8
    Mccune, Catherine Anne, Dr
    Medical Director born in April 1966
    Individual (1 offspring)
    Officer
    2022-11-09 ~ 2023-08-24
    OF - Director → CIF 0
  • 9
    Adams, Christopher James
    Chief Commercial Officer born in June 1986
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ 2023-08-24
    OF - Director → CIF 0
  • 10
    Fox, Stevan, Dr
    Doctor born in February 1973
    Individual (7 offsprings)
    Officer
    2022-11-09 ~ 2023-08-24
    OF - Director → CIF 0
  • 11
    Simms, Shane David
    Company Director born in December 1984
    Individual (10 offsprings)
    Officer
    2016-12-07 ~ 2020-07-17
    OF - Director → CIF 0
  • 12
    Hearn, Matthew Leslie
    Director born in April 1990
    Individual (10 offsprings)
    Officer
    2019-08-19 ~ 2023-08-24
    OF - Director → CIF 0
  • 13
    Frith, Alexander William
    Chief Financial Officer born in October 1979
    Individual (13 offsprings)
    Officer
    2023-08-24 ~ 2024-05-31
    OF - Director → CIF 0
  • 14
    Hartenstein, Felix
    Finance born in November 1997
    Individual (3 offsprings)
    Officer
    2023-11-29 ~ 2024-11-10
    OF - Director → CIF 0
  • 15
    Graham, Anthony John
    Company Director born in May 1980
    Individual (20 offsprings)
    Officer
    2016-12-07 ~ 2018-05-27
    OF - Director → CIF 0
    Mr Anthony John Graham
    Born in May 1980
    Individual (20 offsprings)
    Person with significant control
    2016-12-07 ~ 2018-05-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-04-10 ~ 2018-05-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Mackley, Rachel Joy
    Director born in November 1981
    Individual (3 offsprings)
    Officer
    2022-10-13 ~ 2023-08-24
    OF - Director → CIF 0
    Ms Rachel Mackley
    Born in November 1981
    Individual (3 offsprings)
    Person with significant control
    2018-05-27 ~ 2021-06-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Marshall, Matthew James
    Director born in November 1967
    Individual (7 offsprings)
    Officer
    2022-09-27 ~ 2023-08-24
    OF - Director → CIF 0
parent relation
Company in focus

MEDINET SOLUTIONS LIMITED

Previous name
REMEDY HEALTHCARE SOLUTIONS LIMITED - 2025-03-14
Standard Industrial Classification
86210 - General Medical Practice Activities
86220 - Specialists Medical Practice Activities
Brief company account
Average Number of Employees
502022-01-01 ~ 2022-12-31
172021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,456 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
399 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
399 GBP2022-12-31
Property, Plant & Equipment
Office equipment
2,057 GBP2022-12-31
Property, Plant & Equipment
2,057 GBP2022-12-31
Debtors
4,407,565 GBP2022-12-31
2,390,199 GBP2021-12-31
Cash at bank and in hand
15,898 GBP2022-12-31
42,095 GBP2021-12-31
Current Assets
4,423,463 GBP2022-12-31
2,432,294 GBP2021-12-31
Creditors
Amounts falling due within one year
3,498,511 GBP2022-12-31
1,957,197 GBP2021-12-31
Net Current Assets/Liabilities
924,952 GBP2022-12-31
475,097 GBP2021-12-31
Total Assets Less Current Liabilities
927,009 GBP2022-12-31
475,097 GBP2021-12-31
Creditors
Amounts falling due after one year
36,289 GBP2022-12-31
50,817 GBP2021-12-31
Net Assets/Liabilities
890,720 GBP2022-12-31
424,280 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
890,620 GBP2022-12-31
424,180 GBP2021-12-31
Equity
890,720 GBP2022-12-31
424,280 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
2,456 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
399 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
399 GBP2022-12-31
Trade Debtors/Trade Receivables
4,044,126 GBP2022-12-31
2,356,126 GBP2021-12-31
Other Debtors
363,439 GBP2022-12-31
34,073 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
356,470 GBP2022-12-31
12,447 GBP2021-12-31
Corporation Tax Payable
Amounts falling due within one year
299,362 GBP2022-12-31
235,740 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
66,622 GBP2022-12-31
38,847 GBP2021-12-31
Other Creditors
Amounts falling due within one year
2,776,057 GBP2022-12-31
1,670,163 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
36,289 GBP2022-12-31
47,341 GBP2021-12-31
Other Creditors
Amounts falling due after one year
3,476 GBP2021-12-31
Advances or credits given to directors
7,767 GBP2022-12-31
-169,723 GBP2021-12-31
Advances or credits made to directors during the period
177,490 GBP2022-01-01 ~ 2022-12-31
-169,723 GBP2021-01-01 ~ 2021-12-31
  • MEDINET SOLUTIONS LIMITED
    Info
    REMEDY HEALTHCARE SOLUTIONS LIMITED - 2025-03-14
    Registered number 10514845
    Arthur House Mere Green Road, Four Oakes, Sutton Coldfield B75 5BL
    Private Limited Company incorporated on 2016-12-07 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.