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MEDICLINIC GROUP LIMITED - 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Company Information
- Company registration number
- 08338604
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 65 Gresham Street
- London
- EC2V 7NQ
- United Kingdom 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom UK
Management
- Managing Directors
- DURAND, Jan Jonathan
- MYBURGH, Petrus Jurgens
- UYS, Petrus Johannes
- VAN DER MERWE, Carel Aron, Dr
- APONTE-SOYUER, Ela
- APONTE-VAGO, Alexa
- CROUSE, Stefan
- ELIAS, Alexander Victor
- FAVARD, Hughes
- PRETORIUS, Koert Hendrik Stefanus
- Company secretaries
- LINK COMPANY MATTERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-20
- Age Of Company 2012-12-20 11 years
- SIC/NACE
- 86101
Ownership
- Beneficial Owners
- Manta Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MEDICLINIC INTERNATIONAL PLC
- Legal Entity Identifier (LEI)
- 2138002S5BSBIZTD5I60
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
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MEDICLINIC GROUP LIMITED Company Description
- MEDICLINIC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08338604. Its current trading status is "live". It was registered 2012-12-20. It was previously called MEDICLINIC INTERNATIONAL PLC. It has declared SIC or NACE codes as "86101". It has 10 directors and 1 secretary.It can be contacted at 6Th Floor 65 Gresham Street .
Get MEDICLINIC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mediclinic Group Limited - 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
- 2012-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-10-03) - AA
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
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resolution (2023-06-06) - RESOLUTIONS
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re-registration-memorandum-articles (2023-06-06) - MAR
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certificate-re-registration-public-limited-company-to-private (2023-06-06) - CERT10
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reregistration-public-to-private-company (2023-06-06) - RR02
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certificate-change-of-name-company (2023-06-06) - CERTNM
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change-of-name-notice (2023-06-06) - CONNOT
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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court-order (2023-06-06) - OC
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miscellaneous (2023-07-26) - MISC
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confirmation-statement-with-updates (2023-06-09) - CS01
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appoint-person-director-company-with-name-date (2023-06-12) - AP01
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notification-of-a-person-with-significant-control (2023-06-12) - PSC02
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change-person-director-company-with-change-date (2023-06-13) - CH01
keyboard_arrow_right 2022
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resolution (2022-08-03) - RESOLUTIONS
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memorandum-articles (2022-10-01) - MA
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resolution (2022-10-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-08-10) - CH01
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accounts-with-accounts-type-group (2022-08-04) - AA
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termination-director-company-with-name-termination-date (2022-02-16) - TM01
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change-person-director-company-with-change-date (2022-12-15) - CH01
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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confirmation-statement-with-no-updates (2022-12-15) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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accounts-with-accounts-type-group (2021-08-12) - AA
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resolution (2021-08-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-12-20) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-23) - CH01
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resolution (2020-09-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-08-11) - AA
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memorandum-articles (2020-08-11) - MA
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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termination-director-company-with-name-termination-date (2020-07-23) - TM01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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second-filing-of-director-appointment-with-name (2020-01-16) - RP04AP01
keyboard_arrow_right 2019
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resolution (2019-08-08) - RESOLUTIONS
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legacy (2019-03-12) - RP04CS01
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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accounts-with-accounts-type-group (2019-08-09) - AA
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confirmation-statement-with-no-updates (2019-12-31) - CS01
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change-person-director-company-with-change-date (2019-12-16) - CH01
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change-person-director-company-with-change-date (2019-12-27) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-08) - AP01
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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change-person-director-company-with-change-date (2018-06-12) - CH01
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accounts-with-accounts-type-full (2018-08-14) - AA
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confirmation-statement-with-updates (2018-12-20) - CS01
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resolution (2018-08-08) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01
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accounts-with-accounts-type-full (2017-07-31) - AA
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resolution (2017-08-01) - RESOLUTIONS
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change-sail-address-company-with-new-address (2017-08-21) - AD02
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move-registers-to-sail-company-with-new-address (2017-08-22) - AD03
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capital-return-purchase-own-shares (2017-10-16) - SH03
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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capital-cancellation-shares (2017-10-16) - SH06
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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change-corporate-secretary-company-with-change-date (2017-11-08) - CH04
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change-corporate-secretary-company-with-change-date (2017-12-15) - CH04
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confirmation-statement-with-updates (2017-12-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-interim (2016-02-22) - AA
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miscellaneous (2016-02-22) - MISC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-19) - MR01
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capital-statement-capital-company-with-date-currency-figure (2016-02-17) - SH19
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certificate-capital-reduction-issued-capital-share-premium (2016-02-17) - CERT16
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change-person-director-company-with-change-date (2016-02-16) - CH01
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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change-account-reference-date-company-current-extended (2016-02-24) - AA01
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legacy (2016-02-17) - OC138
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memorandum-articles (2016-02-25) - MA
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capital-allotment-shares (2016-02-29) - SH01
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memorandum-articles (2016-03-07) - MA
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auditors-resignation-company (2016-03-11) - AUD
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auditors-resignation-company (2016-03-17) - AUD
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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resolution (2016-07-27) - RESOLUTIONS
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memorandum-articles (2016-07-27) - MA
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accounts-with-accounts-type-group (2016-07-27) - AA
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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confirmation-statement-with-updates (2016-12-29) - CS01
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capital-alter-shares-redemption-statement-of-capital (2016-02-26) - SH02
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annual-return-company-with-made-up-date-no-member-list (2016-01-05) - AR01
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termination-director-company-with-name-termination-date (2016-02-15) - TM01
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2016-01-21) - CERT17
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capital-statement-capital-company-with-date-currency-figure (2016-01-21) - SH19
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capital-allotment-shares (2016-01-26) - SH01
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capital-allotment-shares (2016-01-29) - SH01
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change-of-name-notice (2016-02-15) - CONNOT
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resolution (2016-02-15) - RESOLUTIONS
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certificate-change-of-name-company (2016-02-15) - CERTNM
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change-person-director-company-with-change-date (2016-02-15) - CH01
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legacy (2016-01-21) - OC138
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-01-12) - AR01
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accounts-with-accounts-type-interim (2015-02-05) - AA
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accounts-with-accounts-type-group (2015-04-23) - AA
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accounts-with-accounts-type-interim (2015-05-01) - AA
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accounts-with-accounts-type-interim (2015-05-14) - AA
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termination-director-company-with-name-termination-date (2015-05-24) - TM01
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resolution (2015-06-05) - RESOLUTIONS
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accounts-with-accounts-type-interim (2015-09-01) - AA
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resolution (2015-12-30) - RESOLUTIONS
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-16) - CH01
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accounts-with-accounts-type-group (2014-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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accounts-with-accounts-type-interim (2014-03-14) - AA
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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resolution (2014-04-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-12) - AD01
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change-corporate-secretary-company-with-change-date (2014-12-24) - CH04
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change-person-director-company-with-change-date (2014-12-01) - CH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-05) - SH01
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memorandum-articles (2013-06-27) - MEM/ARTS
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resolution (2013-06-27) - RESOLUTIONS
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certificate-change-of-name-company (2013-06-21) - CERTNM
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resolution (2013-06-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-06-18) - AP01
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termination-director-company-with-name (2013-06-12) - TM01
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capital-alter-shares-subdivision (2013-06-12) - SH02
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capital-allotment-shares (2013-06-27) - SH01
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capital-name-of-class-of-shares (2013-06-27) - SH08
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mortgage-create-with-deed-with-charge-number (2013-06-28) - MR01
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appoint-person-director-company-with-name (2013-06-28) - AP01
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resolution (2013-07-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-07-02) - AP01
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change-registered-office-address-company-with-date-old-address (2013-07-15) - AD01
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appoint-corporate-secretary-company-with-name (2013-07-15) - AP04
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termination-secretary-company-with-name (2013-07-15) - TM02
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mortgage-satisfy-charge-full (2013-07-31) - MR04
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appoint-person-director-company-with-name (2013-11-22) - AP01
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appoint-person-director-company-with-name (2013-11-29) - AP01
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resolution (2013-05-08) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-06-27) - SH10
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application-trading-certificate (2013-06-07) - SH50
keyboard_arrow_right 2012
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incorporation-company (2012-12-20) - NEWINC