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Mediclinic Group Limited

Mediclinic Group Limited is an active company incorporated on 20 December 2012 with the registered office located in London, City of London. Mediclinic Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08338604
Private limited company
Age
12 years
Incorporated 20 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 12 Aug 2025 (2 months ago)
Previous address was Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Telephone
02079549886
Email
Unreported
People
Officers
12
Shareholders
3
Controllers (PSC)
1
Director • Chief Executive Officer • South African • Lives in South Africa • Born in Dec 1966
Director • South African • Lives in South Africa • Born in Jun 1980
Director • French • Lives in France • Born in Oct 1976
Director • Lawyer • French,portuguese • Lives in Portugal • Born in Apr 1989
Director • Chief Executive Officer • South African • Lives in South Africa • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediclinic Holdings Limited
Capita Company Secretarial Services Limited, Stefan Crouse, and 4 more are mutual people.
Active
Mediclinic Ipco Holdings Limited
Petrus Jurgens Myburgh and Capita Company Secretarial Services Limited are mutual people.
Active
Avi Global Trust Plc
Capita Company Secretarial Services Limited is a mutual person.
Active
Manchester And London Investment Trust Public Limited Company
Capita Company Secretarial Services Limited is a mutual person.
Active
Hgcapital Trust Plc
Capita Company Secretarial Services Limited is a mutual person.
Active
Foxtons Limited
Capita Company Secretarial Services Limited is a mutual person.
Active
Western Digital (UK) Limited
Capita Company Secretarial Services Limited is a mutual person.
Active
Periproducts Limited
Capita Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£98.81M
Decreased by £7.19M (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.06B
Decreased by £427.4M (-12%)
Total Liabilities
£0
Decreased by £2M (-100%)
Net Assets
£3.06B
Decreased by £425.4M (-12%)
Debt Ratio (%)
0%
Decreased by 0.06% (-100%)
Latest Activity
Manta Bidco Limited (PSC) Details Changed
2 Months Ago on 27 Aug 2025
Sebastien Joaquim Francois Coquard Resigned
2 Months Ago on 18 Aug 2025
Manta Bidco Limited (PSC) Details Changed
2 Months Ago on 12 Aug 2025
Dr Carel Aron Van Der Merwe Details Changed
2 Months Ago on 12 Aug 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Link Company Matters Limited Details Changed
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Mrs Alexa Aponte-Vago Details Changed
1 Year 4 Months Ago on 3 Jul 2024
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Documents
Change of details for Manta Bidco Limited as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Sebastien Joaquim Francois Coquard as a director on 18 August 2025
Submitted on 19 Aug 2025
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 12 August 2025
Submitted on 12 Aug 2025
Change of details for Manta Bidco Limited as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Director's details changed for Dr Carel Aron Van Der Merwe on 12 August 2025
Submitted on 12 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 5 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 26 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 26 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 26 Jun 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 30 May 2025
Repayment History
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