UK Companies House feature
MEDINET MODULAR SERVICES LIMITED
Cash
£1M
+1,861% vs 2021
Net assets
£988K
+1,714.7% vs 2021
Employees
0
Average over period
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 12645315
- Status
- Active
- Incorporation
- 2020-06-04
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 86220
- Hubs
- UK Healthcare
Net assets
3-year trend · vs UK Healthcare median
Accounts
3-year trend · latest 2022-12-31
| Metric | Trend | 2021-06-30 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £1 | £70,387 | £1,380,259 | |
| Total assets less current liabilities | £1 | £54,434 | £987,805 | |
| Net assets | £1 | £54,434 | £987,805 | |
| Equity | £1 | £54,434 | £987,805 | |
| Average employees | — | — | 0 | |
| 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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, the directors have prepared the financial statements on a going concern basis.”
Significant events
- “On 14 March 2025, the Company changed its name from Remedy Healthcare Assets Limited to Medinet Modular Services 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
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAILEY, Oliver Roy | Director | 2025-09-08 | Apr 1976 | British |
| FLANAGAN, Timothy John | Director | 2023-08-24 | Apr 1968 | British |
| ZARMAKOUPIS, Anthony | Director | 2024-08-01 | Apr 1977 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Oliver Roy | Director | 2021-06-23 | 2025-09-05 |
| CARNEY, Christopher John | Director | 2023-08-24 | 2024-03-07 |
| CHETWOOD, Andrew Knightley | Director | 2023-08-24 | 2023-11-07 |
| FRITH, Alexander William | Director | 2023-08-24 | 2024-05-31 |
| HARTENSTEIN, Felix | Director | 2023-11-29 | 2024-11-10 |
| HEARN, Matthew Leslie | Director | 2021-06-23 | 2023-08-24 |
| MACKLEY, Rachel Joy | Director | 2020-06-04 | 2021-06-23 |
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%, Appoints directors | 2021-06-17 | Ceased 2025-06-30 |
| Ms Rachel Joy Mackley | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-04 | Ceased 2021-06-17 |
Filing timeline
Last 20 of 46 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 |
| 2025-09-08 | AP01 | officers | appoint person director company with name date |
| 2025-09-08 | TM01 | officers | termination director company with name termination 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 no 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 |
| 2024-07-05 | AA | accounts | accounts with accounts type full |
| 2024-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory