MEDINET SCOTLAND LTD

MEDINET SCOTLAND LTD is an active private limited company, incorporated on 1 July 2016. The nature of the business is Dormant Company. The company's registered office is on George Street, Edinburgh. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. MEDINET SCOTLAND LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	93 GEORGE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 3ES

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	24/05/2024
Last Made Up Date	10/05/2023

Return

Next Due Date	29/07/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

MEDINET SCOTLAND LTD

Directors

(The company's officers)

MR CHRISTOPHER JOHN CARNEY

(~40 year old British national)

C/O FREMMAN CAPITAL LIMITED, 11 GROSVENOR PLACE, LONDON, SW1X 7HH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/05/2023

MR TIMOTHY JOHN FLANAGAN

(~56 year old British national)

93 GEORGE STREET, EDINBURGH, EH2 3ES, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/01/2022

MR FELIX HARTENSTEIN

(~26 year old German national)

C/O FREMMAN CAPITAL LIMITED, 11 GROSVENOR PLACE, LONDON, SW1X 7HH, ENGLAND

Current Director
Gives occupation as FINANCE
Usually resident in ENGLAND

Appointed on 29/11/2023

MEDINET CLINICAL SERVICES LTD

ARTHUR HOUSE MERE GREEN ROAD, FOUR OAKES, SUTTON COLDFIELD, WEST MIDLANDS, B75 5BL, ENGLAND

Current Director

Appointed on 01/07/2016

Connections

(Shared officers)

FREMJA BIDCO LIMITED

MR CHRISTOPHER JOHN CARNEY
MR TIMOTHY JOHN FLANAGAN
MR FELIX HARTENSTEIN

FREMJA MIDCO 1 LIMITED

MR CHRISTOPHER JOHN CARNEY
MR TIMOTHY JOHN FLANAGAN
MR FELIX HARTENSTEIN

FREMJA MIDCO 2 LIMITED

MR CHRISTOPHER JOHN CARNEY
MR TIMOTHY JOHN FLANAGAN
MR FELIX HARTENSTEIN

FREMJA TOPCO LIMITED

MR CHRISTOPHER JOHN CARNEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)