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Companies/10514845

Medinet Solutions Limited

General medical practice activities · Sutton Coldfield

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Medinet Clinical Services LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-30 · No cessation recorded

Source record 131632238
Show 4 ceased records
Remedy Healthcare Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-17 · Ceased 2025-06-30

Source record 126809278
RM
Ms Rachel MackleyIndividual
Shares: over 25%, up to 50%

Notified 2018-05-27 · Ceased 2021-06-17

Source record 125343728
AG
Mr Anthony John GrahamIndividual
Shares: over 25%, up to 50%

Notified 2017-04-10 · Ceased 2018-05-27

Source record 129302572
AG
Mr Anthony John GrahamIndividual
Shares: over 25%, up to 50%

Notified 2016-12-07 · Ceased 2018-05-27

Source record 129501189

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
AZ
Anthony ZarmakoupisCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+11 others
TF
Timothy FlanaganCurrent director
Appointed 2023-08-24 · 3 yrs · Chief Executive Officer
+16 others
Show 18 historical appointments
FH
Felix HartensteinResigned director
Resigned 2023-11-29 · Finance
AC
Andrew ChetwoodResigned director
Resigned 2023-08-24 · Director
AF
Alexander FrithResigned director
Resigned 2023-08-24 · Chief Financial Officer
CC
Christopher CarneyResigned director
Resigned 2023-08-24 · Director
CA
Christopher AdamsResigned director
Resigned 2023-05-01 · Chief Commercial Officer
CM
Catherine MccuneResigned director
Resigned 2022-11-09 · Medical Director
AT
Andrew Talbot NewResigned director
Resigned 2022-11-09 · Director Of Nursing
SF
Stevan FoxResigned director
Resigned 2022-11-09 · Doctor
RM
Rachel MackleyResigned director
Resigned 2022-10-13 · Director
MM
Matthew MarshallResigned director
Resigned 2022-09-27 · Director
KP
Kieron PammentResigned director
Resigned 2022-09-27 · Director
RE
Rafe EasterResigned secretary
Resigned 2021-06-01 · 2 yrs
OB
Oliver BaileyResigned director
Resigned 2019-08-19 · 3 yrs · Director
MH
Matthew HearnResigned director
Resigned 2019-08-19 · 4 yrs · Director
PH
Preston HenserResigned director
Resigned 2018-03-05 · 2 yrs · Director
AG
Anthony GrahamResigned director
Resigned 2016-12-07 · 1 yr · Company Director
SS
Shane SimmsResigned director
Resigned 2016-12-07 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active