MEDINET BIDCO LIMITED
| Status | ACTIVE |
| Company No. | 10178262 |
| Category | Private Limited Company |
| Incorporated | 13 May 2016 |
| Age | 8 years, 6 days |
| Jurisdiction | England Wales |
SUMMARY
MEDINET BIDCO LIMITED is an active private limited company with number 10178262. It was incorporated 8 years, 6 days ago, on 13 May 2016. The company address is Arthur House Mere Green Road Arthur House Mere Green Road, Sutton Coldfield, B75 5BL, West Midlands, England.
Company Fillings
Cessation of a person with significant control
Date: 23 Jan 2024
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-20
Psc name: Medinet Midco I Limited
Documents
Notification of a person with significant control
Date: 23 Jan 2024
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-12-20
Psc name: Fremja Bidco Limited
Documents
Cessation of a person with significant control
Date: 23 Jan 2024
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-20
Psc name: Medinet Midco Ii
Documents
Cessation of a person with significant control
Date: 23 Jan 2024
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-20
Psc name: A Person with Significant Control
Documents
Notification of a person with significant control
Date: 22 Jan 2024
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Medinet Midco I Limited
Notification date: 2023-12-20
Documents
Resolution
Date: 21 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 21 Dec 2023
Action Date: 21 Dec 2023
Category: Capital
Type: SH19
Date: 2023-12-21
Capital : 1 GBP
Documents
Legacy
Date: 21 Dec 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 21 Dec 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/12/23
Documents
Appoint person director company with name date
Date: 29 Nov 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-29
Officer name: Mr Felix Hartenstein
Documents
Termination director company with name termination date
Date: 07 Nov 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Knightley Chetwood
Termination date: 2023-11-07
Documents
Resolution
Date: 21 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Aug 2023
Action Date: 07 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101782620003
Charge creation date: 2023-08-07
Documents
Mortgage satisfy charge full
Date: 23 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101782620002
Documents
Accounts with accounts type full
Date: 12 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 24 May 2023
Action Date: 10 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-10
Documents
Termination director company with name termination date
Date: 10 May 2023
Action Date: 09 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-09
Officer name: Roberto Barzi
Documents
Termination director company with name termination date
Date: 10 May 2023
Action Date: 09 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-09
Officer name: Crevan Thomas O'grady
Documents
Termination director company with name termination date
Date: 10 May 2023
Action Date: 09 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marco Sodi
Termination date: 2023-05-09
Documents
Appoint person director company with name date
Date: 10 May 2023
Action Date: 09 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Knightley Chetwood
Appointment date: 2023-05-09
Documents
Appoint person director company with name date
Date: 10 May 2023
Action Date: 09 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Carney
Appointment date: 2023-05-09
Documents
Termination director company with name termination date
Date: 19 Aug 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Anthony Rose
Termination date: 2022-06-29
Documents
Termination secretary company with name termination date
Date: 19 Aug 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Colin John Lewis
Termination date: 2022-06-20
Documents
Termination director company with name termination date
Date: 19 Aug 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin John Lewis
Termination date: 2022-06-20
Documents
Appoint person director company with name date
Date: 19 Aug 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-20
Officer name: Mr Alexander William Frith
Documents
Appoint person director company with name date
Date: 19 Aug 2022
Action Date: 10 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-10
Officer name: Mr Timothy John Flanagan
Documents
Confirmation statement with no updates
Date: 17 May 2022
Action Date: 12 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-12
Documents
Accounts with accounts type full
Date: 21 Mar 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Mortgage satisfy charge full
Date: 16 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101782620001
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Feb 2022
Action Date: 08 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101782620002
Charge creation date: 2022-02-08
Documents
Accounts with accounts type full
Date: 21 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 12 May 2021
Action Date: 12 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-12
Documents
Change to a person with significant control
Date: 09 Nov 2020
Action Date: 28 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-12-28
Psc name: Medinet Midco Ii
Documents
Accounts with accounts type full
Date: 05 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 12 May 2020
Action Date: 12 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-12
Documents
Confirmation statement with no updates
Date: 13 May 2019
Action Date: 12 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-12
Documents
Appoint person secretary company with name date
Date: 26 Apr 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-04-25
Officer name: Mr Colin John Lewis
Documents
Appoint person director company with name date
Date: 26 Apr 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin John Lewis
Appointment date: 2019-04-25
Documents
Termination secretary company with name termination date
Date: 26 Apr 2019
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Hubert Pattimore
Termination date: 2016-06-01
Documents
Accounts with accounts type full
Date: 19 Feb 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change registered office address company with date old address new address
Date: 28 Dec 2018
Action Date: 28 Dec 2018
Category: Address
Type: AD01
New address: Arthur House Mere Green Road Second Floor Sutton Coldfield West Midlands B75 5BL
Change date: 2018-12-28
Old address: 12 Gold Tops Newport NP20 4PH Wales
Documents
Appoint person director company with name date
Date: 09 Oct 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-27
Officer name: Mr David Anthony Rose
Documents
Termination director company with name termination date
Date: 09 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Daniel Mason
Termination date: 2018-10-05
Documents
Termination director company with name termination date
Date: 09 Oct 2018
Action Date: 07 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-07
Officer name: Marie Elizabeth Lee
Documents
Accounts with accounts type full
Date: 18 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 18 May 2018
Action Date: 12 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-12
Documents
Accounts with accounts type full
Date: 30 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2017
Action Date: 08 Jun 2017
Category: Address
Type: AD01
Old address: 8 Old Jewry 4th Floor London EC2R 8DN United Kingdom
Change date: 2017-06-08
New address: 12 Gold Tops Newport NP20 4PH
Documents
Confirmation statement with updates
Date: 16 May 2017
Action Date: 12 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-12
Documents
Change account reference date company current shortened
Date: 11 Aug 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
Made up date: 2017-05-31
New date: 2016-09-30
Documents
Resolution
Date: 15 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 Jun 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-25
Officer name: Mrs Marie Elizabeth Lee
Documents
Appoint person director company with name date
Date: 24 Jun 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-25
Officer name: Mr Gareth Daniel Mason
Documents
Capital allotment shares
Date: 24 Jun 2016
Action Date: 25 May 2016
Category: Capital
Type: SH01
Date: 2016-05-25
Capital : 20,743,788 GBP
Documents
Capital allotment shares
Date: 24 Jun 2016
Action Date: 25 May 2016
Category: Capital
Type: SH01
Capital : 18,743,788 GBP
Date: 2016-05-25
Documents
Appoint person director company with name date
Date: 02 Jun 2016
Action Date: 18 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-18
Officer name: Roberto Barzi
Documents
Termination director company with name termination date
Date: 02 Jun 2016
Action Date: 18 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Donald Jeremy Hudson
Termination date: 2016-05-18
Documents
Appoint person secretary company with name date
Date: 02 Jun 2016
Action Date: 18 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mark Hubert Pattimore
Appointment date: 2016-05-18
Documents
Termination director company with name termination date
Date: 02 Jun 2016
Action Date: 18 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-18
Officer name: Mark Hubert Pattimore
Documents
Appoint person director company with name date
Date: 02 Jun 2016
Action Date: 18 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Crevan Thomas O'grady
Appointment date: 2016-05-18
Documents
Appoint person director company with name date
Date: 02 Jun 2016
Action Date: 18 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marco Sodi
Appointment date: 2016-05-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2016
Action Date: 25 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-25
Charge number: 101782620001
Documents
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