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Companies/10174481

Medinet Midco I Limited

Company profile

DissolvedUnited Kingdom
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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
Fremja Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-09 · No cessation recorded

Source record 106468364
Show 4 ceased records
Medinet Topco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-05-12 · Ceased 2018-04-04

Source record 119007094
Medinet Topco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-05-11 · Ceased 2016-05-11

Source record 114802105
MS
Mr Marco SodiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-05-11 · Ceased 2023-05-09

Source record 119139516
CO
Crevan Thomas O'GradyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-05-11 · Ceased 2023-05-09

Source record 119184206

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
FH
Felix HartensteinCurrent director
Appointed 2023-11-29 · 2 yrs · Finance
CC
Christopher CarneyCurrent director
Appointed 2023-05-09 · 3 yrs · Director
+13 others
AF
Alexander FrithCurrent director
Appointed 2022-06-20 · 4 yrs · Director
+12 others
TF
Timothy FlanaganCurrent director
Appointed 2022-01-10 · 4 yrs · Director
+16 others
Show 12 historical appointments
AC
Andrew ChetwoodResigned director
Resigned 2023-05-09 · Director
CL
Colin LewisResigned secretaryResigned director
Resigned 2019-04-25 · 3 yrs
DR
David RoseResigned director
Resigned 2018-09-27 · 3 yrs · Company Director
ML
Marie LeeResigned director
Resigned 2016-05-25 · 2 yrs · Director Of Patient Services
GM
Gareth MasonResigned director
Resigned 2016-05-25 · 2 yrs · Group Financial Controller
RB
Roberto BarziResigned director
Resigned 2016-05-18 · 6 yrs · Company Director
MP
Mark PattimoreResigned secretary
Resigned 2016-05-18
CO
Crevan O GradyResigned director
Resigned 2016-05-18 · 6 yrs · Entrepreneur
MS
Marco SodiResigned director
Resigned 2016-05-18 · 6 yrs · Entrepreneur
MH
Matthew Donald Jeremy HudsonResigned director
Resigned 2016-05-11 · Lawyer
MP
Mark PattimoreResigned director
Resigned 2016-05-11 · Managing Director

Board profile

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