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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 6
  • 1
    Michael, Michael Yiannis
    Accountant born in April 1972
    Individual (78 offsprings)
    Officer
    2021-03-24 ~ 2023-09-18
    OF - Director → CIF 0
  • 2
    Archibald, Andrew Robert
    Born in August 1978
    Individual (14 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Duddy, Keith Simon
    Director born in July 1964
    Individual (17 offsprings)
    Officer
    2023-09-18 ~ 2024-09-22
    OF - Director → CIF 0
  • 4
    Hudson, Julie Christine
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Radley, Simon
    Born in June 1961
    Individual (16 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 6
    MEDMIN LIMITED - now 11422551
    MEDMIN SERVICES LTD
    - 2025-05-21 11422551
    MEDMIN LTD. - 2021-04-20 11422551
    3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-03-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEDMIN DESIGNATED MEMBER LTD

Period: 2021-03-24 ~ now
Company number: 13287734
Registered name
MEDMIN DESIGNATED MEMBER LTD - now 13266500
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
17 GBP2024-03-31
15 GBP2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due within one year
-17 GBP2024-03-31
-15 GBP2023-03-31
Net Current Assets/Liabilities
-16 GBP2024-03-31
-14 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MEDMIN DESIGNATED MEMBER LTD
    Info
    Registered number 13287734
    C/o Medmin Limited 3rd Floor, Trigate House, Hagley Road West, Birmingham B68 0NP
    PRIVATE LIMITED COMPANY incorporated on 2021-03-24 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • MEDMIN DESIGNATED MEMBER LTD
    S
    Registered number 13287734
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, West Midlands, England, B68 0NP
    CIF 1
  • MEDMIN DESIGNATED MEMBER LTD
    S
    Registered number 13287734
    Medmin Limited, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England, B68 0NP
    CIF 2
  • MEDMIN DESIGNATED MEMBER LTD
    S
    Registered number 13287734
    Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England, B68 0NP
    CIF 3
child relation
Offspring entities and appointments 18
  • 1
    BIRMINGHAM ANAESTHESIA AND INTENSIVE CARE SERVICES LLP
    OC447176
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-05 ~ now
    CIF 27 - Has significant influence or control OE
    Officer
    2023-05-03 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    BIRMINGHAM CENTRE FOR ABDOMINAL AND DIGESTIVE HEALTH LLP
    - now OC438397
    BIRMINGHAM GASTROINTESTINAL AND SARCOMA SURGERY LLP
    - 2021-08-27 OC438397
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (17 parents)
    Person with significant control
    2021-08-16 ~ now
    CIF 22 - Has significant influence or control OE
    Officer
    2021-07-19 ~ now
    CIF 10 - LLP Designated Member → ME
  • 3
    BIRMINGHAM CENTRE FOR CANCER AND GENOMIC MEDICINE LLP
    OC444594
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    2022-12-01 ~ now
    CIF 31 - Right to appoint or remove members OE
    Officer
    2022-11-09 ~ now
    CIF 6 - LLP Designated Member → ME
  • 4
    BIRMINGHAM CENTRE FOR WOMEN'S HEALTH LLP
    - now OC435839
    BIRMINGHAM MENOPAUSE CLINIC LLP
    - 2021-11-12 OC435839
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (15 parents)
    Person with significant control
    2022-01-10 ~ now
    CIF 21 - Has significant influence or control OE
    Officer
    2021-03-24 ~ now
    CIF 18 - LLP Designated Member → ME
  • 5
    BIRMINGHAM GASTROENTEROLOGY CLINIC LLP
    OC445257
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2023-01-13 ~ now
    CIF 30 - Has significant influence or control OE
    Officer
    2023-01-04 ~ now
    CIF 5 - LLP Designated Member → ME
  • 6
    BIRMINGHAM HC LLP
    OC435607
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-24 ~ now
    CIF 17 - LLP Designated Member → ME
  • 7
    BIRMINGHAM HEAD AND NECK CLINIC LLP
    - now OC436453
    BIRMINGHAM COLONOSCOPY CLINIC LLP
    - 2022-08-09 OC436453
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    2022-10-05 ~ now
    CIF 33 - Has significant influence or control OE
    Officer
    2021-03-29 ~ now
    CIF 15 - LLP Designated Member → ME
  • 8
    BIRMINGHAM LIVER CLINIC LLP
    OC436454 OC436449... (more)
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    2023-01-26 ~ now
    CIF 29 - Has significant influence or control OE
    Officer
    2021-03-29 ~ now
    CIF 16 - LLP Designated Member → ME
  • 9
    BIRMINGHAM PARATHYROID CENTRE LLP
    OC444172 OC436449
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2022-11-07 ~ now
    CIF 32 - Has significant influence or control OE
    Officer
    2022-10-07 ~ now
    CIF 7 - LLP Designated Member → ME
  • 10
    BIRMINGHAM THORACIC CLINIC LLP
    - now OC436452 OC436454... (more)
    BIRMINGHAM CARDIOLOGY CLINIC LLP
    - 2023-07-12 OC436452
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-19 ~ now
    CIF 28 - Has significant influence or control OE
    Officer
    2021-03-29 ~ now
    CIF 14 - LLP Designated Member → ME
  • 11
    BIRMINGHAM THYROID CENTRE LLP
    - now OC436449 OC444172
    BIRMINGHAM ENT CLINIC LLP
    - 2022-08-05 OC436449 OC436454... (more)
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-27 ~ now
    CIF 35 - Has significant influence or control OE
    Officer
    2021-03-29 ~ now
    CIF 11 - LLP Designated Member → ME
  • 12
    BIRMINGHAM UROLOGY CENTRE LLP
    OC436451
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (15 parents)
    Person with significant control
    2021-07-05 ~ now
    CIF 23 - Has significant influence or control OE
    Officer
    2021-03-29 ~ now
    CIF 13 - LLP Designated Member → ME
  • 13
    EAST MIDLANDS PRIVATE HEALTH CLINIC LLP
    - now OC445966 OC436450
    PEBBLE MILL MEDICAL PRACTICE LLP
    - 2023-12-21 OC445966
    EDGBASTON GENERAL MEDICAL PRACTICE LLP
    - 2023-04-11 OC445966
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    2024-02-29 ~ now
    CIF 26 - Has significant influence or control OE
    Officer
    2023-02-22 ~ now
    CIF 4 - LLP Designated Member → ME
  • 14
    MEDMIN PARTNERS LLP
    OC456869
    C/o Medmin Limited 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (100 parents)
    Person with significant control
    2025-06-18 ~ now
    CIF 19 - Has significant influence or control OE
    Officer
    2025-06-18 ~ now
    CIF 2 - LLP Designated Member → ME
  • 15
    MIDLANDS ORTHOPAEDIC GROUP LLP
    OC439656
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (10 parents)
    Person with significant control
    2022-02-23 ~ now
    CIF 20 - Has significant influence or control OE
    Officer
    2021-10-22 ~ now
    CIF 9 - LLP Designated Member → ME
  • 16
    SOUTH WEST PRIVATE HEALTH LLP
    OC451077
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-17 ~ now
    CIF 25 - Has significant influence or control OE
    Officer
    2024-02-17 ~ now
    CIF 1 - LLP Designated Member → ME
  • 17
    THE NORTH WEST EYE CLINIC LLP
    OC443750
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2022-10-03 ~ now
    CIF 34 - Has significant influence or control OE
    Officer
    2022-09-05 ~ now
    CIF 8 - LLP Designated Member → ME
  • 18
    WEST MIDLANDS PRIVATE HEALTH CLINIC LLP
    - now OC436450 OC445966
    BIRMINGHAM BOWEL CENTRE LLP
    - 2024-06-27 OC436450
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    2024-08-28 ~ now
    CIF 24 - Has significant influence or control OE
    Officer
    2021-03-29 ~ now
    CIF 12 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.