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Mediclinic Holdings Limited

14259315

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

19TH FLOOR, LONDON, EC3M 7DQ
Incorporated 27/07/2022

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Hugues Ronan Favard

director · Since 27/07/2022

CORPORATE FINANCE EXECUTIVE

FRENCH · FRANCE · Age 49

Jan Jonathan Durand

director · Since 27/07/2022

CHIEF EXECUTIVE OFFICER

SOUTH AFRICAN · SOUTH AFRICA · Age 59

Mr Stefan Crouse

director · Since 28/07/2022

INVESTMENT MANAGER

SOUTH AFRICAN · SOUTH AFRICA · Age 46

Also on 1 other board

Mrs Alexa Aponte Vago

director · Since 26/05/2023

GROUP CHIEF FINANCIAL OFFICER

ITALIAN · SWITZERLAND · Age 54

Mrs Ela Aponte-Soyuer

director · Since 26/05/2023

SENIOR VICE PRESIDENT

SWISS · SWITZERLAND · Age 47

Also on 1 other board

Mr Alexander Victor Elias

director · Since 26/05/2023

CORPORATE FINANCIER

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Mufg Corporate Governance Limited

secretary · Since 11/09/2023

BRITISH

Also on 234 other boards

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