FREMJA MIDCO 2 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
None on the register
Cash
—
Latest balance sheet
Net assets
-£10K
Equity attributable
Employees
0
Average over period
Profit before tax
-£10K
Period ending 2024-09-30
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | -£10,000 | |
| Profit before tax | — | -£10,000 | |
| Net profit | — | -£10,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | -£10,000 | |
| Net assets | — | -£10,000 | |
| Equity | — | -£10,000 | |
| Average employees | 0 | 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Return on capital employed | — | 100.0% | |
| Interest cover | — | -0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is a subsidiary of Fremja Topco Limited and is financed through bank debt and preference shares, profitable at an EBITDA level and cash generative. Forecasts show liquidity to realise assets and discharge liabilities for at least the next twelve months. Directors can call on cash from trading subsidiaries. Financial statements prepared on a going concern basis.”
Group structure
- FREMJA MIDCO 2 LIMITED · parent
- Medinet Group Limited 100%
- Medinet Bidco Limited 100%
- Medinet Scotland Limited 100%
- Medinet Clinical Services Limited 100%
- Remedy Healthcare Holdings Limited 100%
- Medinet Solutions Limited 100%
- Medinet Modular Services Limited 100%
- Health Harmonie Limited 100%
- Health Harmonie Projects Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARNEY, Christopher John | Director | 2023-03-08 | Jan 1984 | British |
| FLANAGAN, Timothy John | Director | 2023-06-14 | Apr 1968 | British |
| THIERRY URQUIJO, Nicolas | Director | 2024-11-10 | Nov 1991 | Spanish |
| ZARMAKOUPIS, Anthony | Director | 2025-05-01 | Apr 1977 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETWOOD, Andrew Knightley | Director | 2023-03-08 | 2023-11-07 |
| FRITH, Alexander William | Director | 2023-06-14 | 2024-05-31 |
| HARTENSTEIN, Felix | Director | 2023-11-29 | 2024-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fremja Midco 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-08 | Active |
Filing timeline
Last 20 of 20 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-04 RESOLUTIONS Resolution
- 2023-05-04 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-27 | AA | accounts | Accounts with accounts type full | |
| 2025-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-29 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-04 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-04 | MA | incorporation | Memorandum articles | |
| 2023-04-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-08 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30