MEDINET BIDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DN

Company number 10178262
Status Active
Incorporation Date 13 May 2016
Company Type Private Limited Company
Address 8 OLD JEWRY, 4TH FLOOR, LONDON, UNITED KINGDOM, EC2R 8DN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Current accounting period shortened from 31 May 2017 to 30 September 2016; Resolutions RES13 ‐ Approval of transactions 25/05/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Mrs Marie Elizabeth Lee as a director on 25 May 2016. The most likely internet sites of MEDINET BIDCO LIMITED are www.medinetbidco.co.uk, and www.medinet-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medinet Bidco Limited is a Private Limited Company. The company registration number is 10178262. Medinet Bidco Limited has been working since 13 May 2016. The present status of the company is Active. The registered address of Medinet Bidco Limited is 8 Old Jewry 4th Floor London United Kingdom Ec2r 8dn. . PATTIMORE, Mark Hubert is a Secretary of the company. BARZI, Roberto is a Director of the company. LEE, Marie Elizabeth is a Director of the company. MASON, Gareth Daniel is a Director of the company. O'GRADY, Crevan Thomas is a Director of the company. SODI, Marco is a Director of the company. Director HUDSON, Matthew Donald Jeremy has been resigned. Director PATTIMORE, Mark Hubert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PATTIMORE, Mark Hubert
Appointed Date: 18 May 2016
Director
BARZI, Roberto
Appointed Date: 18 May 2016
49 years old
Director
LEE, Marie Elizabeth
Appointed Date: 25 May 2016
62 years old
Director
MASON, Gareth Daniel
Appointed Date: 25 May 2016
46 years old
Director
O'GRADY, Crevan Thomas
Appointed Date: 18 May 2016
54 years old
Director
SODI, Marco
Appointed Date: 18 May 2016
67 years old

Resigned Directors

Director
HUDSON, Matthew Donald Jeremy
Resigned: 18 May 2016
Appointed Date: 13 May 2016
63 years old
Director
PATTIMORE, Mark Hubert
Resigned: 18 May 2016
Appointed Date: 13 May 2016
64 years old

MEDINET BIDCO LIMITED Events

11 Aug 2016
Current accounting period shortened from 31 May 2017 to 30 September 2016
15 Jul 2016
Resolutions
  • RES13 ‐ Approval of transactions 25/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jun 2016
Appointment of Mrs Marie Elizabeth Lee as a director on 25 May 2016
24 Jun 2016
Appointment of Mr Gareth Daniel Mason as a director on 25 May 2016
24 Jun 2016
Statement of capital following an allotment of shares on 25 May 2016
  • GBP 20,743,788
...
... and 5 more events
02 Jun 2016
Termination of appointment of Mark Hubert Pattimore as a director on 18 May 2016
02 Jun 2016
Appointment of Mr Crevan Thomas O'grady as a director on 18 May 2016
02 Jun 2016
Appointment of Mr Marco Sodi as a director on 18 May 2016
01 Jun 2016
Registration of charge 101782620001, created on 25 May 2016
13 May 2016
Incorporation
Statement of capital on 2016-05-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MEDINET BIDCO LIMITED Charges

25 May 2016
Charge code 1017 8262 0001
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: None…

Similar Companies

MEDINCLE LTD. MEDINES SUKOS LTD MEDINET CLINICAL SERVICES LTD MEDINET HEALTHCARE LIMITED MEDINET LTD MEDINET MIDCO I LIMITED MEDINET MIDCO II LIMITED