MEDICLINIC GROUP LIMITED

active Company number 08338604

Private Limited by Shares · Incorporated on 20th Dec 2012

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SIC code: 86101
Registered office: London, EC3M 7DQ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

MEDICLINIC GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 20th Dec 2012 and is currently showing its status as 'Active'. The company's stated activity is Hospital activities.

8 Directors View directors

294 Companies at address View all 437 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

86101 — Hospital activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MUFG CORPORATE GOVERNANCE LIMITED	Corporate secretary	26th Jun 2013		Not recorded	View profile
Ela Aponte-Soyuer	Director	8th Jun 2023		Swiss	View profile
Alexa Aponte-Vago	Director	8th Jun 2023	This company	Italian	View profile
Stefan Crouse	Director	8th Jun 2023		South African	View profile
Jan Durand	Director	15th Feb 2016	This company	South African	View profile
Alexander Elias	Director	8th Jun 2023		British	View profile
Hughes Favard	Director	8th Jun 2023	This company	French	View profile
Bertrand Levrat	Director	1st Jun 2024	This company	Swiss,French	View profile
Mediclinic Holdings Limited	Corporate PSC	26th May 2023	—	—	View profile

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Showing the latest 5 of 293 companies at this address.

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Company snapshot

Status: active
Incorporated: 20th Dec 2012
Company type: Private Limited by Shares
SIC code: 86101
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

20th Dec 2012 Company incorporated
20th Dec 2012 HACKWOOD DIRECTORS LIMITED appointed as Corporate director
20th Dec 2012 Paul Newcombe appointed as Director
20th Dec 2012 HACKWOOD SECRETARIES LIMITED appointed as Corporate secretary
5th Jun 2013 HACKWOOD DIRECTORS LIMITED resigned as Corporate director
5th Jun 2013 Paul Newcombe resigned as Director
5th Jun 2013 Faisal Belhoul appointed as Director
5th Jun 2013 Mubarak Al Hamiri appointed as Director
5th Jun 2013 Kassem Alom appointed as Director
5th Jun 2013 Mansoor Bin Butti Al Hamed appointed as Director
5th Jun 2013 Ahmad Nimer appointed as Director
5th Jun 2013 William Ward appointed as Director
5th Jun 2013 Ian Tyler appointed as Director
5th Jun 2013 Seamus Keating appointed as Director
26th Jun 2013 MUFG CORPORATE GOVERNANCE LIMITED appointed as Corporate secretary
26th Jun 2013 HACKWOOD SECRETARIES LIMITED resigned as Corporate secretary
7th Nov 2013 Khaldoun Alhaj Hasan appointed as Director
7th Nov 2013 William Ward appointed as Director
1st Oct 2014 Ronald Lavater appointed as Director
21st Apr 2015 Khaldoun Alhaj Hasan resigned as Director
21st Apr 2015 Faisal Belhoul resigned as Director
15th Feb 2016 Mubarak Al Hamiri resigned as Director
15th Feb 2016 Kassem Alom resigned as Director
15th Feb 2016 Mansoor Bin Butti Al Hamed resigned as Director
15th Feb 2016 Ronald Lavater resigned as Director
15th Feb 2016 Ahmad Nimer resigned as Director
15th Feb 2016 William Ward resigned as Director
15th Feb 2016 William Ward resigned as Director
15th Feb 2016 Craig Tingle appointed as Director
15th Feb 2016 Robert Leu appointed as Director
15th Feb 2016 Nandi Mandela appointed as Director
15th Feb 2016 Desmond Smith appointed as Director
15th Feb 2016 Edwin Hertzog appointed as Director
15th Feb 2016 James Grieve appointed as Director
15th Feb 2016 Trevor Petersen appointed as Director
15th Feb 2016 Daniel Meintjes appointed as Director
15th Feb 2016 Jan Durand appointed as Director
7th Apr 2016 Petrus Uys appointed as Director
15th Jun 2016 Craig Tingle resigned as Director
1st Aug 2016 Petrus Myburgh appointed as Director
21st Feb 2017 Ian Tyler resigned as Director
3rd Oct 2017 Felicity Harvey appointed as Director
1st Nov 2017 Muhadditha Al Hashimi appointed as Director
1st Jun 2018 Carel Van Der Merwe appointed as Director
25th Jul 2018 Robert Leu resigned as Director
25th Jul 2018 Nandi Mandela resigned as Director
25th Jul 2018 Anja Oswald appointed as Director
24th Jul 2019 Desmond Smith resigned as Director
24th Jul 2019 Thomas Singer appointed as Director
26th Mar 2020 Inga Beale appointed as Director
31st Mar 2020 Seamus Keating resigned as Director
22nd Jul 2020 Edwin Hertzog resigned as Director
22nd Jul 2020 Stephan Weiner appointed as Director
1st Aug 2021 Natalia Barsegiyan appointed as Director
1st Feb 2022 Zarina Bassa appointed as Director
14th Feb 2022 James Grieve resigned as Director
14th Feb 2022 Trevor Petersen resigned as Director
26th May 2023 Muhadditha Al Hashimi resigned as Director
26th May 2023 Natalia Barsegiyan resigned as Director
26th May 2023 Zarina Bassa resigned as Director
26th May 2023 Inga Beale resigned as Director
26th May 2023 Felicity Harvey resigned as Director
26th May 2023 Daniel Meintjes resigned as Director
26th May 2023 Anja Oswald resigned as Director
26th May 2023 Thomas Singer resigned as Director
26th May 2023 Stephan Weiner resigned as Director
26th May 2023 Mediclinic Holdings Limited appointed as Corporate PSC
8th Jun 2023 Koert Pretorius appointed as Director
8th Jun 2023 Stefan Crouse appointed as Director
8th Jun 2023 Alexander Elias appointed as Director
8th Jun 2023 Ela Aponte-Soyuer appointed as Director
8th Jun 2023 Hughes Favard appointed as Director
8th Jun 2023 Alexa Aponte-Vago appointed as Director
28th Mar 2024 Petrus Uys resigned as Director
28th Mar 2024 Carel Vosloo appointed as Director
31st Mar 2024 Koert Pretorius resigned as Director
24th May 2024 Sebastien Coquard appointed as Director
1st Jun 2024 Bertrand Levrat appointed as Director
18th Aug 2025 Sebastien Coquard resigned as Director
30th May 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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