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Companies/NI726010

Medinet NI Holdings Limited

Specialists medical practice activities · Lisburn

ActiveUnited KingdomIncorporated 2025Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Medinet Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-03-24 · No cessation recorded

Source record 120205595
NE
Dr Niall William Adrian EamesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-02-04 · No cessation recorded

Source record 120101068
Show 2 ceased records
BM
Dr. Brian (Dr) ManganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-02-04 · Ceased 2025-03-24

Source record 120101067
SM
Dr. Sean James McgovernIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-02-04 · Ceased 2025-03-24

Source record 120101069

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
NE
Niall EamesCurrent director
Appointed 2025-03-24 · 1 yr · Consultant Spinal Surgeon
+4 others
AZ
Anthony ZarmakoupisCurrent director
Appointed 2025-03-24 · 1 yr · Director
+11 others
TF
Timothy FlanaganCurrent director
Appointed 2025-03-24 · 1 yr · Chief Executive Officer
+16 others
Show 3 historical appointments
SM
Sean McgovernResigned director
Resigned 2025-02-04 · Doctor
NE
Niall EamesResigned director
Resigned 2025-02-04 · Doctor
BM
Brian ManganResigned director
Resigned 2025-02-04 · Doctor

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active