Mediclinic Group Limited

08338604

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

19TH FLOOR, LONDON, EC3M 7DQ

Incorporated 20/12/2012

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

Overdue

Industry

86101

Hospital activities

Officers

Mufg Corporate Governance Limited

secretary · Since 26/06/2013

BRITISH

Also on 234 other boards

Mr Jan Jonathan Durand

director · Since 15/02/2016

CHIEF EXECUTIVE OFFICER

SOUTH AFRICAN · SOUTH AFRICA · Age 59

Mr Petrus Jurgens Myburgh

director · Since 01/08/2016

EXECUTIVE DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 51

Also on 1 other board

Dr Carel Aron Van Der Merwe

director · Since 01/06/2018

CHIEF EXECUTIVE OFFICER

SOUTH AFRICAN · SOUTH AFRICA · Age 63

Also on 1 other board

Mr Hughes Favard

director · Since 08/06/2023

DIRECTOR

FRENCH · FRANCE · Age 49

Mr Alexander Victor Elias

director · Since 08/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Mrs Ela Aponte-Soyuer

director · Since 08/06/2023

DIRECTOR

SWISS · SWITZERLAND · Age 47

Also on 1 other board

Mrs Alexa Aponte-Vago

director · Since 08/06/2023

DIRECTOR

ITALIAN · SWITZERLAND · Age 54

Mr Stefan Crouse

director · Since 08/06/2023

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 46

Also on 1 other board

Mr Carel Petrus Francois Vosloo

director · Since 28/03/2024

INVESTMENT EXECUTIVE AT REMGRO

SOUTH AFRICAN · SOUTH AFRICA · Age 51

Also on 1 other board

Bertrand Levrat

director · Since 01/06/2024

DIRECTOR

SWISS,FRENCH · SWITZERLAND · Age 57

Persons with Significant Control

Mediclinic Holdings Limited

75–100% shares

75–100% votes

Appoint directors

19th Floor, 51 Lime Street, London, EC3M 7DQ

Reg: 14259315 · Companies House · Corporate

Notified 26/05/2023

Charges2 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED, FIFTH FLOOR, 125 OLD BROAD STREET, LONDON, EC2N 1AR AS SECURITY AGE

Created 17/02/2016Registered 19/02/2016

Charge

outstanding

U.S. BANK TRUSTEES LIMITED, FIFTH FLOOR, 125 OLD BROAD STREET, LONDON, EC2N 1AR AS SECURITY AGE

Created 17/02/2016Registered 19/02/2016

Charge

satisfied

STANDARD CHARTERED BANK AS MORTGAGEE FOR THE SECURED FINANCE PARTIES

Created 20/06/2013Registered 28/06/2013Satisfied 31/07/2013

Charge

satisfied

STANDARD CHARTERED BANK AS MORTGAGEE FOR THE SECURED FINANCE PARTIES

Created 20/06/2013Registered 28/06/2013Satisfied 31/07/2013