Mediclinic Group Limited
Company Profile
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UnknownMediclinic Group Limited
08338604•Private Limited With Share Capital
19Th Floor 51 Lime Street, London, EC3M7DQ
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Incorporated
20/12/2012
Company Age
13 years
Directors
12
Employees
—
SIC Code
86101
Risk
very low risk
Company Overview
Registration, classification & business activity
Mediclinic Group Limited (08338604) is a private limited with share capital incorporated on 20/12/2012 (13 years old) and registered in london, EC3M7DQ. The company operates under SIC code 86101 and is classified as Unknown.
Private Limited With Share Capital
SIC: 86101
Unknown
Incorporated 20/12/2012
EC3M7DQ
Financial Overview
Total Assets
£2.93B
Liabilities
£0
Net Assets
£2.93B
Cash
£94.53M
Key Metrics
12
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:08-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-08-2025
Legacy
Category:Accounts
Date:26-06-2025
Legacy
Category:Other
Date:26-06-2025
Legacy
Category:Other
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2023
Miscellaneous
Category:Miscellaneous
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-06-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:06-06-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:06-06-2023
Resolution
Category:Resolution
Date:06-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-2023
Change Of Name Notice
Category:Change Of Name
Date:06-06-2023
Court Order
Category:Miscellaneous
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Memorandum Articles
Category:Incorporation
Date:01-10-2022
Resolution
Category:Resolution
Date:01-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2022
Resolution
Category:Resolution
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Resolution
Category:Resolution
Date:13-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2020
Resolution
Category:Resolution
Date:24-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2020
Memorandum Articles
Category:Incorporation
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2019
Resolution
Category:Resolution
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Legacy
Category:Miscellaneous
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Resolution
Category:Resolution
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-12-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Capital Cancellation Shares
Category:Capital
Date:16-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:22-08-2017
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date22/07/2025
Latest Accounts31/03/2025
Trading Addresses
19Th Floor 51 Lime Street, London, EC3M7DQRegistered
Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS14DL
Related Companies
5
Contact
19Th Floor 51 Lime Street, London, EC3M7DQ