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 4
  • 1
    Flanagan, Timothy John
    Chief Executive Officer born in April 1968
    Individual (20 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Oliver Roy
    Director born in April 1979
    Individual (19 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Zarmakoupis, Anthony
    Director born in April 1977
    Individual (8 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Chetwood, Andrew Knightley
    Director born in February 1987
    Individual (3 offsprings)
    Officer
    2023-08-24 ~ 2023-11-07
    OF - Director → CIF 0
  • 2
    Carney, Christopher John
    Director born in January 1984
    Individual (22 offsprings)
    Officer
    2023-08-24 ~ 2024-03-07
    OF - Director → CIF 0
  • 3
    Hearn, Matthew Leslie
    Director born in April 1990
    Individual (10 offsprings)
    Officer
    2021-06-23 ~ 2023-08-24
    OF - Director → CIF 0
  • 4
    Frith, Alexander William
    Chief Financial Officer born in October 1979
    Individual (13 offsprings)
    Officer
    2023-08-24 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Hartenstein, Felix
    Finance born in November 1997
    Individual (3 offsprings)
    Officer
    2023-11-29 ~ 2024-11-10
    OF - Director → CIF 0
  • 6
    Mackley, Rachel Joy
    Company Director born in November 1981
    Individual (3 offsprings)
    Officer
    2020-06-04 ~ 2021-06-23
    OF - Director → CIF 0
    Ms Rachel Joy Mackley
    Born in November 1981
    Individual (3 offsprings)
    Person with significant control
    2020-06-04 ~ 2021-06-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MEDINET MODULAR SERVICES LIMITED

Previous names
REMEDY HEALTHCARE ASSETS LIMITED - 2025-03-14
REMEDY HEALTHCARE ASSESTS LIMITED - 2021-06-30
REMEDY HEALTHCARE SOLUTIONS RADIOLOGY LTD - 2021-06-28
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,525,851 GBP2022-12-31
829,366 GBP2021-12-31
Debtors
593,080 GBP2022-12-31
207,469 GBP2021-12-31
Cash at bank and in hand
1,380,259 GBP2022-12-31
70,387 GBP2021-12-31
Current Assets
1,973,339 GBP2022-12-31
277,856 GBP2021-12-31
Creditors
Amounts falling due within one year
2,511,385 GBP2022-12-31
1,052,788 GBP2021-12-31
Net Current Assets/Liabilities
538,046 GBP2022-12-31
774,932 GBP2021-12-31
Total Assets Less Current Liabilities
987,805 GBP2022-12-31
54,434 GBP2021-12-31
Net Assets/Liabilities
987,805 GBP2022-12-31
54,434 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
987,804 GBP2022-12-31
54,433 GBP2021-12-31
Equity
987,805 GBP2022-12-31
54,434 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,154,390 GBP2022-12-31
480,000 GBP2021-12-31
Plant and equipment
845,482 GBP2022-12-31
596,049 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,999,872 GBP2022-12-31
1,076,049 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
65,362 GBP2022-12-31
48,000 GBP2021-12-31
Plant and equipment
408,659 GBP2022-12-31
198,683 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
474,021 GBP2022-12-31
246,683 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,362 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
209,976 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
227,338 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
1,089,028 GBP2022-12-31
432,000 GBP2021-12-31
Plant and equipment
436,823 GBP2022-12-31
397,366 GBP2021-12-31
Trade Debtors/Trade Receivables
521,297 GBP2022-12-31
60,882 GBP2021-12-31
Other Debtors
71,783 GBP2022-12-31
146,587 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
149,642 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,371,624 GBP2022-12-31
1,500 GBP2021-12-31
Corporation Tax Payable
Amounts falling due within one year
200,930 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
245,948 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
447,326 GBP2022-12-31
629,720 GBP2021-12-31
Other Creditors
Amounts falling due within one year
95,915 GBP2022-12-31
421,568 GBP2021-12-31
  • MEDINET MODULAR SERVICES LIMITED
    Info
    REMEDY HEALTHCARE ASSETS LIMITED - 2025-03-14
    REMEDY HEALTHCARE ASSESTS LIMITED - 2021-06-30
    REMEDY HEALTHCARE SOLUTIONS RADIOLOGY LTD - 2021-06-28
    Registered number 12645315
    Arthur House Mere Green Road, Four Oakes, Sutton Coldfield, West Midlands B75 5BL
    Private Limited Company incorporated on 2020-06-04 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.