MEDICLINIC HOLDINGS LIMITED
Overview
| Company Name | MEDICLINIC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14259315 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDICLINIC HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MEDICLINIC HOLDINGS LIMITED located?
| Registered Office Address | 19th Floor 51 Lime Street EC3M 7DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDICLINIC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANTA BIDCO LIMITED | Jul 27, 2022 | Jul 27, 2022 |
What are the latest accounts for MEDICLINIC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for MEDICLINIC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2026 |
| Overdue | No |
What are the latest filings for MEDICLINIC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2026 | 170 pages | AA | ||||||||||
Confirmation statement made on May 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jun 17, 2026
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Certificate of change of name Company name changed manta bidco LIMITED\certificate issued on 27/08/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Sebastien Joaquim Francois Coquard as a director on Aug 18, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Sebastien Joaquim Francois Coquard on Aug 12, 2025 | 2 pages | CH01 | ||||||||||
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 Aug 12, 2025 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 155 pages | AA | ||||||||||
Confirmation statement made on May 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Link Company Matters Limited on Jan 20, 2025 | 1 pages | CH04 | ||||||||||
Director's details changed for Mrs Alexa Aponte Vago on Jul 03, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 150 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 Jun 10, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Sebastien Joaquim Francois Coquard as a director on May 24, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Termination of appointment of Petrus Johannes (Pieter) Uys as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Carel Petrus Francois Vosloo as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Who are the officers of MEDICLINIC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | Secretary | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom |
| 102944500041 | ||||||||||
| APONTE VAGO, Alexa | Director | 14 Chemin Rieu 1208 Geneva 12 Switzerland | Switzerland | Italian | 309859890002 | |||||||||
| APONTE-SOYUER, Ela | Director | 14 Chemin Rieu 1208 Geneva 12 Switzerland | Switzerland | Swiss | 309859910001 | |||||||||
| CROUSE, Stefan | Director | 16 Stellentia Avenue 7600 Stellenbosch Millennia Park South Africa | South Africa | South African | 298967700001 | |||||||||
| DURAND, Jan Jonathan | Director | 16 Stellentia Avenue 7600 Stellenbosch Millennia Park South Africa | South Africa | South African | 298435900001 | |||||||||
| ELIAS, Alexander Victor | Director | Hill Street W1J 5QT London 15 United Kingdom | United Kingdom | British | 309859900001 | |||||||||
| FAVARD, Hugues Ronan | Director | Chemin Rieu 12-14 1208 Geneva Msc Switzerland | France | French | 298435910001 | |||||||||
| VOSLOO, Carel Petrus Francois | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | South Africa | South African | 321426990001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| COQUARD, Sebastien Joaquim Francois | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | Portugal | French,Portuguese | 323682850001 | |||||||||
| UYS, Petrus Johannes (Pieter) | Director | Millennia Park Stellentia Avenue 7600 Stellenbosch 16 South Africa | South Africa | South African | 309904610001 |
What are the latest statements on persons with significant control for MEDICLINIC HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0