Mediclinic Holdings Limited
Company Profile
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Large EnterpriseMediclinic Holdings Limited
14259315•Private Limited With Share Capital
19Th Floor 51 Lime Street, London, EC3M7DQ
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Incorporated
27/07/2022
Company Age
3 years
Directors
10
Employees
37,567
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mediclinic Holdings Limited (14259315) is a private limited with share capital incorporated on 27/07/2022 (3 years old) and registered in london, EC3M7DQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 27/07/2022
EC3M7DQ
37,567 employees
Financial Overview
Total Assets
£7.29B
Liabilities
£3.73B
Net Assets
£3.56B
Turnover
£3.59B
Cash
£549.51M
Key Metrics
37,567
Employees
10
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
34
Document Name
Category
Date
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
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 Group
Category:Accounts
Date:12-06-2025
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 Group
Category:Accounts
Date:16-07-2024
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
Resolution
Category:Resolution
Date:01-05-2024
Memorandum Articles
Category:Incorporation
Date:01-05-2024
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 Total Exemption Full
Category:Accounts
Date:08-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-11-2023
Legacy
Category:Capital
Date:23-11-2023
Legacy
Category:Insolvency
Date:23-11-2023
Resolution
Category:Resolution
Date:23-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Capital Allotment Shares
Category:Capital
Date:06-06-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Incorporation Company
Category:Incorporation
Date:27-07-2022
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date11/06/2025
Latest Accounts31/03/2025
Trading Addresses
Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS14DL
19Th Floor 51 Lime Street, London, EC3M7DQRegistered
Related Companies
2
Contact
19Th Floor 51 Lime Street, London, EC3M7DQ