MEDICLINIC GROUP LIMITED
6TH FLOOR, 65 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 08338604
- Last Updated: 01 Mar 2024
Company Profile
MEDICLINIC GROUP LIMITED was incorporated on Thursday, December 20, 2012 as a Private Limited Company with registered address in LONDON. MEDICLINIC GROUP LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 11 years 9 months and 1 day.
| Name | MEDICLINIC GROUP LIMITED |
|---|---|
| Company number | 08338604 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Manta Bidco Limited One Silk Street, EC2Y 8HQ |
Dates: Friday, May 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MEDICLINIC GROUP LIMITED | 20 Dec 2012 |
| AL NOOR HOSPITALS PLC | 21 Jun 2013 |
| AL NOOR HOSPITALS GROUP PLC | 15 Feb 2016 |
| MEDICLINIC INTERNATIONAL PLC | 06 Jun 2023 |