Menna Overview
Here’s a quick overview of MEDICLINIC GROUP LIMITED 👀 — a London based business that started in 2012.
MEDICLINIC GROUP LIMITED
- Company statusactive
- Company No08338604
- Age13 years 7 months Incorporated 20 December 2012
- Officers11
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
MEDICLINIC GROUP LIMITED is an active company incorporated on 20 December 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86101 Hospital activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 19 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 12 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 12 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 05 Aug 2025
Legacy
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 26 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 24 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Oct 2023
Miscellaneous
3 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jun 2023
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | corporate secretary | 26 Jun 2013 | |
| APONTE-SOYUER, Ela | director | Feb 1979 | 08 Jun 2023 |
| APONTE-VAGO, Alexa | director | Feb 1972 | 08 Jun 2023 |
| CROUSE, Stefan | director | Jun 1980 | 08 Jun 2023 |
| DURAND, Jan Jonathan | director | Dec 1966 | 15 Feb 2016 |
| ELIAS, Alexander Victor | director | Nov 1987 | 08 Jun 2023 |
| FAVARD, Hughes | director | Oct 1976 | 08 Jun 2023 |
| LEVRAT, Bertrand | director | Mar 1969 | 01 Jun 2024 |
| MYBURGH, Petrus Jurgens | director | May 1975 | 01 Aug 2016 |
| VAN DER MERWE, Carel Aron, Dr | director | Aug 1962 | 01 Jun 2018 |
| VOSLOO, Carel Petrus Francois | director | Mar 1975 | 28 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Manta Bidco Limited | 26 May 2023 |
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Here’s a quick overview of MEDICLINIC GROUP LIMITED 👀 — a London based business that started in 2012.