Company Profile
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SmallMedinet Modular Services Limited
12645315•Private Limited With Share Capital
Arthur House Mere Green Road, Four Oakes, Sutton Coldfield, B755BL
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Incorporated
04/06/2020
Company Age
6 years
Directors
3
Employees
3
SIC Code
86220
Risk
very low risk
Company Overview
Registration, classification & business activity
Medinet Modular Services Limited (12645315) is a private limited with share capital incorporated on 04/06/2020 (6 years old) and registered in sutton coldfield, B755BL. The company operates under SIC code 86220 - specialists medical practice activities.
Private Limited With Share Capital
SIC: 86220
Small
Incorporated 04/06/2020
B755BL
3 employees
Financial Overview
Total Assets
£4.13M
Liabilities
£442.7K
Net Assets
£3.69M
Turnover
£2.53M
Cash
£10.5K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
50
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-06-2026
Legacy
Category:Accounts
Date:21-06-2026
Legacy
Category:Other
Date:21-06-2026
Legacy
Category:Other
Date:21-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Memorandum Articles
Category:Incorporation
Date:16-01-2024
Resolution
Category:Resolution
Date:05-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Resolution
Category:Resolution
Date:30-06-2021
Resolution
Category:Resolution
Date:28-06-2021
Incorporation Company
Category:Incorporation
Date:04-06-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2027
Filing Date09/06/2026
Latest Accounts30/09/2025
Trading Addresses
6Th Floor, 111 Charterhouse Street, London, EC1M6AW
Arthur House, 21 Mere Green Road, Sutton Coldfield, B755BLRegistered
Related Companies
10
Contact
Arthur House Mere Green Road, Four Oakes, Sutton Coldfield, B755BL