MEDINET CLINICAL SERVICES LTD
NEWPORT

Hellopages » Newport » Newport » NP20 4PH

Company number 09660952
Status Active
Incorporation Date 29 June 2015
Company Type Private Limited Company
Address 12 GOLD TOPS, NEWPORT, UNITED KINGDOM, NP20 4PH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Current accounting period extended from 30 June 2016 to 30 September 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2,033,000 ; Statement of capital following an allotment of shares on 25 May 2016 GBP 2,033,000 . The most likely internet sites of MEDINET CLINICAL SERVICES LTD are www.medinetclinicalservices.co.uk, and www.medinet-clinical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Risca & Pontymister Rail Station is 3.9 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.6 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medinet Clinical Services Ltd is a Private Limited Company. The company registration number is 09660952. Medinet Clinical Services Ltd has been working since 29 June 2015. The present status of the company is Active. The registered address of Medinet Clinical Services Ltd is 12 Gold Tops Newport United Kingdom Np20 4ph. . BARZI, Roberto is a Director of the company. LEE, Marie 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. Secretary THOMAS, Gerald Ernest has been resigned. Director JEFFREYS, Peter Leslie has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BARZI, Roberto
Appointed Date: 25 May 2016
49 years old
Director
LEE, Marie
Appointed Date: 29 June 2015
62 years old
Director
MASON, Gareth Daniel
Appointed Date: 25 May 2016
46 years old
Director
O'GRADY, Crevan Thomas
Appointed Date: 25 May 2016
54 years old
Director
SODI, Marco
Appointed Date: 25 May 2016
67 years old

Resigned Directors

Secretary
THOMAS, Gerald Ernest
Resigned: 25 May 2016
Appointed Date: 29 June 2015
Director
JEFFREYS, Peter Leslie
Resigned: 25 May 2016
Appointed Date: 29 June 2015
66 years old

MEDINET CLINICAL SERVICES LTD Events

11 Aug 2016
Current accounting period extended from 30 June 2016 to 30 September 2016
07 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2,033,000
24 Jun 2016
Statement of capital following an allotment of shares on 25 May 2016
  • GBP 2,033,000
23 Jun 2016
Appointment of Mr Marco Sodi as a director on 25 May 2016
23 Jun 2016
Appointment of Mr Roberto Barzi as a director on 25 May 2016
...
... and 12 more events
24 Dec 2015
Solvency Statement dated 09/12/15
24 Dec 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 1,000,000.00
  • ANNOTATION Clarification a second filed SH01 was registered on 04/01/2016
20 Jul 2015
Registration of charge 096609520001, created on 20 July 2015
29 Jun 2015
Incorporation
Statement of capital on 2015-06-29
  • GBP 100,000

MEDINET CLINICAL SERVICES LTD Charges

25 May 2016
Charge code 0966 0952 0002
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: (I) domain name: http://www.medinet.com/. (Ii) trade mark:…
20 July 2015
Charge code 0966 0952 0001
Delivered: 20 July 2015
Status: Satisfied on 25 February 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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