Medinet Modular Services Limited
Specialists medical practice activities · Sutton Coldfield
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMedinet 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 150431382Show 2 ceased records
Remedy Healthcare Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-17 · Ceased 2025-06-30
Source record 137992533RM
Ms Rachel Joy MackleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-04 · Ceased 2021-06-17
Source record 137616737People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 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
MH
Matthew HearnResigned director
Resigned 2021-06-23 · 2 yrs · Director
OB
Oliver BaileyResigned director
Resigned 2021-06-23 · 4 yrs · Director
RM
Rachel MackleyResigned director
Resigned 2020-06-04 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active