MEDICLINIC GROUP LIMITED

Q: What is the latest filing for MEDICLINIC GROUP LIMITED?

The latest filing was on 21/06/2026: **Confirmation statement** made on 2026-05-30 with updates.

Key Data

Status

Active

Company No.

08338604

Incorporation date

20/12/2012

Size

Audit Exemption Subsidiary

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

21/06/2026

Confirmation statement made on 2026-05-30 with updates

View PDF (4 pages)

18/06/2026

Satisfaction of charge 083386040003 in full

View PDF (1 pages)

18/06/2026

Satisfaction of charge 083386040004 in full

View PDF (1 pages)

08/04/2026

Replacement Filing for the appointment of Mr Stefan Crouse as a director

View PDF (3 pages)

27/08/2025

Change of details for Manta Bidco Limited as a person with significant control on 2025-08-27

View PDF (2 pages)

19/08/2025

Termination of appointment of Sebastien Joaquim Francois Coquard as a director on 2025-08-18

View PDF (1 pages)

12/08/2025

Director's details changed for Dr Carel Aron Van Der Merwe on 2025-08-12

View PDF (2 pages)

12/08/2025

Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-08-12

View PDF (1 pages)

12/08/2025

Change of details for Manta Bidco Limited as a person with significant control on 2025-08-12

View PDF (2 pages)

05/08/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (37 pages)

26/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (155 pages)

26/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

26/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

30/05/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (4 pages)

20/01/2025

Secretary's details changed for Link Company Matters Limited on 2025-01-20

View PDF (1 pages)

29/07/2024

Director's details changed for Mrs Alexa Aponte-Vago on 2024-07-03

View PDF (2 pages)

26/07/2024

Full accounts made up to 2024-03-31

View PDF (41 pages)

10/07/2024

Change of details for Manta Bidco Limited as a person with significant control on 2024-06-10

View PDF (2 pages)

13/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

10/06/2024

Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-06-10

View PDF (1 pages)

03/06/2024

Appointment of Mr Sebastien Joaquim Francois Coquard as a director on 2024-05-24

View PDF (2 pages)

03/06/2024

Appointment of Bertrand Levrat as a director on 2024-06-01

View PDF (2 pages)

24/05/2024

Secretary's details changed for Link Company Matters Limited on 2024-05-20

View PDF (1 pages)

05/04/2024

Termination of appointment of Koert Hendrik Stefanus Pretorius as a director on 2024-03-31

View PDF (1 pages)

05/04/2024

Appointment of Mr Carel Petrus Francois Vosloo as a director on 2024-03-28

View PDF (2 pages)

05/04/2024

Termination of appointment of Petrus Johannes Uys as a director on 2024-03-28

View PDF (1 pages)

03/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (400 pages)

26/07/2023

Miscellaneous

View PDF (1 pages)

13/06/2023

Director's details changed for Mr Petrus Johannes Uys on 2023-06-08

View PDF (2 pages)

12/06/2023

Appointment of Mr Alexander Victor Elias as a director on 2023-06-08

View PDF (2 pages)

12/06/2023

Appointment of Mr Hughes Favard as a director on 2023-06-08

View PDF (2 pages)

12/06/2023

Appointment of Mrs Alexa Aponte-Vago as a director on 2023-06-08

View PDF (2 pages)

12/06/2023

Appointment of Mr Stefan Crouse as a director on 2023-06-08

View PDF (3 pages)

12/06/2023

Appointment of Mrs Ela Aponte-Soyuer as a director on 2023-06-08

View PDF (2 pages)

12/06/2023

Notification of Manta Bidco Limited as a person with significant control on 2023-05-26

View PDF (2 pages)

12/06/2023

Appointment of Mr Koert Hendrik Stefanus Pretorius as a director on 2023-06-08

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (3 pages)

06/06/2023

Court order

View PDF (48 pages)

06/06/2023

Change of name notice

View PDF (2 pages)

06/06/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

06/06/2023

Re-registration of Memorandum and Articles

View PDF (33 pages)

06/06/2023

Re-registration from a public company to a private limited company

View PDF (2 pages)

06/06/2023

Resolutions

View PDF (2 pages)

06/06/2023

Certificate of change of name

View PDF (2 pages)

01/06/2023

Termination of appointment of Muhadditha Al Hashimi as a director on 2023-05-26

View PDF (1 pages)

31/05/2023

Termination of appointment of Inga Kristine Beale as a director on 2023-05-26

View PDF (1 pages)

31/05/2023

Termination of appointment of Daniel Petrus Meintjes as a director on 2023-05-26

View PDF (1 pages)

31/05/2023

Termination of appointment of Anja Klara Oswald as a director on 2023-05-26

View PDF (1 pages)

31/05/2023

Termination of appointment of Thomas Daniel Singer as a director on 2023-05-26

View PDF (1 pages)

31/05/2023

Termination of appointment of Natalia Barsegiyan as a director on 2023-05-26

View PDF (1 pages)

31/05/2023

Termination of appointment of Felicity Ann Hope Harvey as a director on 2023-05-26

View PDF (1 pages)

31/05/2023

Termination of appointment of Stephan Robert Weiner as a director on 2023-05-26

View PDF (1 pages)

31/05/2023

Termination of appointment of Zarina Bibi Mahomed Bassa as a director on 2023-05-26

View PDF (1 pages)

15/12/2022

Director's details changed for Mr Petrus Jurgens Myburgh on 2022-12-14

View PDF (2 pages)

15/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

30/05/2026

Last statement dated

31/03/2025View PDF

See more events →

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Financial Ratios

MEDICLINIC GROUP LIMITED has not submitted financial statements

MEDICLINIC GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About MEDICLINIC GROUP LIMITED

MEDICLINIC GROUP LIMITED is an(a) Active company incorporated on 20/12/2012 with the registered office located at 19th Floor 51 Lime Street, London EC3M 7DQ. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDICLINIC GROUP LIMITED?

MEDICLINIC GROUP LIMITED is currently Active. It was registered on 20/12/2012 .

Where is MEDICLINIC GROUP LIMITED located?

MEDICLINIC GROUP LIMITED is registered at 19th Floor 51 Lime Street, London EC3M 7DQ.

What does MEDICLINIC GROUP LIMITED do?

MEDICLINIC GROUP LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for MEDICLINIC GROUP LIMITED?

The latest filing was on 21/06/2026: Confirmation statement made on 2026-05-30 with updates.