MEDINET MODULAR SERVICES LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-04-21 (in 11mo)
Last made up 2026-04-07
Watchouts
Cash
£1M
+1,861% highest in 3 filed years
Net assets
£988K
+1,714.7% highest in 3 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2022-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-09-30; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31
-
Turnover
—
Not reported
-
Cash
+1,861%
£70,387 £1,380,259
highest in 3 filed years
-
Net assets
+1,714.7%
£54,434 £987,805
highest in 3 filed years
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers