Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/09660952

Medinet Clinical Services Ltd

Other human health activities · Sutton Coldfield

ActiveUnited KingdomIncorporated 2015Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Medinet Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-20 · No cessation recorded

Source record 111522755
Show 3 ceased records
Medinet Midco I LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-20 · Ceased 2023-12-20

Source record 111548616
Medinet Midco Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-20 · Ceased 2023-12-20

Source record 115307219
Medinet Bidco LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-05-25 · Ceased 2023-12-20

Source record 106596633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
BO
Beatrix Oswell WheelerCurrent director
Appointed 2025-09-15 · 1 yr · Director
+2 others
AZ
Anthony ZarmakoupisCurrent director
Appointed 2025-01-08 · 1 yr · Director
+11 others
CC
Christopher CarneyCurrent director
Appointed 2023-05-09 · 3 yrs · Director
+13 others
TF
Timothy FlanaganCurrent director
Appointed 2022-01-10 · 4 yrs · Director
+16 others
Show 13 historical appointments
FH
Felix HartensteinResigned director
Resigned 2023-11-29 · Finance
AC
Andrew ChetwoodResigned director
Resigned 2023-05-09 · Director
AF
Alexander FrithResigned director
Resigned 2022-06-20 · 1 yr · Director
CL
Colin LewisResigned secretaryResigned director
Resigned 2019-04-25 · 3 yrs
DR
David RoseResigned director
Resigned 2018-09-27 · 3 yrs · Company Director
RB
Roberto BarziResigned director
Resigned 2016-05-25 · 6 yrs · Company Director
GM
Gareth MasonResigned director
Resigned 2016-05-25 · 2 yrs · Group Financial Controller
CO
Crevan O GradyResigned director
Resigned 2016-05-25 · 6 yrs · Entrepreneur
MS
Marco SodiResigned director
Resigned 2016-05-25 · 6 yrs · Entrepreneur
GT
Gerald ThomasResigned secretary
Resigned 2015-06-29
ML
Marie LeeResigned director
Resigned 2015-06-29 · 2 yrs · Co Director
PJ
Peter JeffreysResigned director
Resigned 2015-06-29 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active