UK Companies House feature
MEDINET SOLUTIONS LIMITED
Cash
£16K
-62.2% vs 2021
Net assets
£891K
+109.9% vs 2021
Employees
50
+194.1% vs 2021
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 10514845
- Status
- Active
- Incorporation
- 2016-12-07
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 86210
- Hubs
- UK Healthcare
Net assets
4-year trend · vs UK Healthcare median
Accounts
4-year trend · latest 2022-12-31
| Metric | Trend | 2019-08-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £1,188 | £79,973 | £42,095 | £15,898 | |
| Total assets less current liabilities | £783 | £138,831 | £475,097 | £927,009 | |
| Net assets | £783 | £87,558 | £424,280 | £890,720 | |
| Equity | £783 | £87,558 | £424,280 | £890,720 | |
| Average employees | — | 4 | 17 | 50 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net assets of £1,438k (2023: net liabilities (£569k)). The Company is a subsidiary of Fremja Topco Limited (the "Group"). The Group is financed through bank debt and preference shares, and the Group is profitable at an EBITDA level and cash generative from its operating activities. The Group's board approved forecasts show that it is expected to be profitable at an EBITDA level and cash generative from its operating activities for the foreseeable future and for a period of at least twelve months.”
Significant events
- “Following the Company's acquisition by its parent in 2023, contract renewals and new business is now transacted through the wider Medinet group, with the Company's activities now limited to a handful of contracts. The Company has net assets of £1.4m (2023: net liabilities of £0.6m).”
- “At the beginning of the financial year ended 30 September 2024, all employees were transferred to another company in the Medinet group and therefore, there are no employees in the Company.”
- “On 14 March 2025, the Company changed its name from Remedy Healthcare Solutions Limited to Medinet Solutions Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLANAGAN, Timothy John | Director | 2023-08-24 | Apr 1968 | British |
| ZARMAKOUPIS, Anthony | Director | 2024-08-01 | Apr 1977 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EASTER, Rafe | Secretary | 2021-06-01 | 2023-08-24 |
| ADAMS, Christopher James | Director | 2023-05-01 | 2023-08-24 |
| BAILEY, Oliver Roy | Director | 2019-08-19 | 2022-10-21 |
| CARNEY, Christopher John | Director | 2023-08-24 | 2024-03-07 |
| CHETWOOD, Andrew Knightley | Director | 2023-08-24 | 2023-11-07 |
| FOX, Stevan, Dr | Director | 2022-11-09 | 2023-08-24 |
| FRITH, Alexander William | Director | 2023-08-24 | 2024-05-31 |
| GRAHAM, Anthony John | Director | 2016-12-07 | 2018-05-27 |
| HARTENSTEIN, Felix | Director | 2023-11-29 | 2024-11-10 |
| HEARN, Matthew Leslie | Director | 2019-08-19 | 2023-08-24 |
| HENSER, Preston James | Director | 2018-03-05 | 2020-07-17 |
| HENSER, Preston James | Director | 2016-12-07 | 2017-12-22 |
| MACKLEY, Rachel Joy | Director | 2022-10-13 | 2023-08-24 |
| MARSHALL, Matthew James | Director | 2022-09-27 | 2023-08-24 |
| MCCUNE, Catherine Anne, Dr | Director | 2022-11-09 | 2023-08-24 |
| PAMMENT, Kieron | Director | 2022-09-27 | 2023-08-24 |
| SIMMS, Shane David | Director | 2016-12-07 | 2020-07-17 |
| TALBOT-NEW, Andrew Paul | Director | 2022-11-09 | 2023-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Medinet Clinical Services Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-06-30 | Active |
| Remedy Healthcare Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-06-17 | Ceased 2025-06-30 |
| Ms Rachel Mackley | Individual | Shares 25–50% | 2018-05-27 | Ceased 2021-06-17 |
| Mr Anthony John Graham | Individual | Shares 25–50% | 2017-04-10 | Ceased 2018-05-27 |
| Mr Anthony John Graham | Individual | Shares 25–50% | 2016-12-07 | Ceased 2018-05-27 |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2025-04-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-14 | CERTNM | change-of-name | certificate change of name company |
| 2024-12-20 | AP01 | officers | appoint person director company with name date |
| 2024-11-22 | TM01 | officers | termination director company with name termination date |
| 2024-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-08 | AA | accounts | accounts with accounts type full |
| 2024-06-12 | TM01 | officers | termination director company with name termination date |
| 2024-03-12 | TM01 | officers | termination director company with name termination date |
| 2024-01-16 | MA | incorporation | memorandum articles |
| 2024-01-05 | RESOLUTIONS | resolution | resolution |
| 2023-12-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-29 | AP01 | officers | appoint person director company with name date |
| 2023-11-29 | TM01 | officers | termination director company with name termination date |
| 2023-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-12 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory