MEDICLINIC GROUP LIMITED

Active - Accounts Filed

General Information

NAME
MEDICLINIC GROUP LIMITED

COMPANY NUMBER
08338604

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86101 - Hospital activities

INCORPORATION DATE
20/12/2012 (11 years and 11 months old)

WEBSITE
http://www.mediclinic.com

CONFIRMATION STATEMENT MADE UP TO
30/05/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
15/02/2016 06/06/2023
MEDICLINIC INTERNATIONAL PLC
View all previous names

REGISTERED ADDRESS

CENTRAL SQUARE, 29 WELLINGTON STREET
LEEDS
LS1 4DL

TRADING ADDRESSES

6th Floor
65 Gresham Street
London
EC2V 7NQ

Telephone: 79549548

Central Square
29 Wellington Street
LEEDS
LS1 4DL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£105.2M

81.66%

NET WORTH

£3.5B

56.84%

TOTAL LIABILITIES

£2.4M

99.76%

NET ASSETS

£3.5B

2.00%

View all Financials

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

31

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Accounts filed
Date: 18/06/2024	Event: New Confirmation Statement filed
Date: 05/06/2024	Event: New Board Member Bertrand Levrat (932368790) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MEDICLINIC GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MEDICLINIC GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£105.2M

81.66%

NET WORTH

£3.5B

56.84%

TOTAL LIABILITIES

£2.4M

99.76%

NET ASSETS

£3.5B

2.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

31

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 89.56 %	Shares: 660,279,690	Price per share: £0.10	Total Value: £66,027,969.00
MOHAMMED BIN BUTTI AL HAMED	Owned: 4.48 %	Shares: 33,018,320	Price per share: £0.10	Total Value: £3,301,832.00
ASTRO II SPV	Owned: 4.33 %	Shares: 31,889,854	Price per share: £0.10	Total Value: £3,188,985.40
KASSEM ALOM	Owned: 1.64 %	Shares: 12,055,946	Price per share: £0.10	Total Value: £1,205,594.60

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
LINK COMPANY MATTERS LIMITED 26/06/2013 - Present (11 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 297 Past: 800	View Report
Jan Jonathan Durand 15/02/2016 - Present (8 years and 9 months) Born in Dec 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Petrus Jurgens Myburgh 01/08/2016 - Present (8 years and 4 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Carel Aron Van Der Merwe 01/06/2018 - Present (6 years and 6 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Zarina Bibi Mahomed Bassa 01/02/2022 - Present (2 years and 10 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Accounts filed
Date: 18/06/2024	Event: New Confirmation Statement filed
Date: 05/06/2024	Event: New Board Member Bertrand Levrat (932368790) Appointed
Date: 05/06/2024	Event: New Board Member Sebastien Joaquim Francois Coquard (932368285) Appointed
Date: 09/04/2024	Event: Koert Hendrik Stefanus Pretorius (931005229) has left the board
Date: 09/04/2024	Event: Petrus Johannes Uys (920702324) has left the board
Date: 09/04/2024	Event: New Board Member Carel Petrus Francois Vosloo (932142699) Appointed
Date: 11/10/2023	Event: New Accounts filed
Date: 22/06/2023	Event: New Board Member Alexander Victor Elias (930985990) Appointed
Date: 14/06/2023	Event: New Board Member Ela Aponte-Soyuer (930985991) Appointed
Date: 14/06/2023	Event: New Board Member Alexa Aponte-Vago (931004270) Appointed
Date: 14/06/2023	Event: New Board Member Hughes Favard (931004268) Appointed
Date: 14/06/2023	Event: New Board Member Stefan Crouse (929896770) Appointed
Date: 14/06/2023	Event: New Board Member Koert Hendrik Stefanus Pretorius (931005229) Appointed
Date: 14/06/2023	Event: New Board Member Alexander Victor Elias (931004265) Appointed
Date: 14/06/2023	Event: New Confirmation Statement filed
Date: 05/06/2023	Event: Muhadditha Al Hashimi (923987614) has left the board
Date: 02/06/2023	Event: Stephan Robert Weiner (919525113) has left the board
Date: 02/06/2023	Event: Thomas Daniel Singer (925170466) has left the board
Date: 02/06/2023	Event: Zarina Bibi Mahomed Bassa (919534863) has left the board
Date: 02/06/2023	Event: Natalia Barsegiyan (928605872) has left the board
Date: 02/06/2023	Event: Felicity Ann Hope Harvey (920763750) has left the board
Date: 02/06/2023	Event: Inga Kristine Beale (926868167) has left the board
Date: 02/06/2023	Event: Anja Klara Oswald (924879555) has left the board
Date: 02/06/2023	Event: Daniel Petrus Meintjes (920044521) has left the board
Date: 20/12/2022	Event: New Confirmation Statement filed
Date: 10/08/2022	Event: New Accounts filed
Date: 10/08/2022	Event: New Confirmation Statement filed
Date: 18/02/2022	Event: Trevor David Petersen (920516838) has left the board
Date: 18/02/2022	Event: James Alan Grieve (920516833) has left the board
Date: 11/02/2022	Event: New Board Member Zarina Bibi Mahomed Bassa (919534863) Appointed
Date: 04/02/2022	Event: New Board Member Zarina Bibi Mahomed Bassa (929209246) Appointed
Date: 12/01/2021	Event: New Confirmation Statement filed
Date: 29/07/2020	Event: New Board Member Stephan Robert Weiner (919525113) Appointed
Date: 27/07/2020	Event: New Accounts filed
Date: 27/07/2020	Event: Edwin De La Harpe Hertzog (920516836) has left the board
Date: 07/04/2020	Event: New Board Member Inga Kristine Beale (926868167) Appointed
Date: 03/04/2020	Event: Seamus Declan Keating (906776312) has left the board
Date: 04/01/2020	Event: New Confirmation Statement filed
Date: 02/08/2019	Event: New Board Member Thomas Daniel Singer (925170466) Appointed
Date: 01/08/2019	Event: Desmond Kent Smith (920516839) has left the board
Date: 01/08/2019	Event: New Accounts filed
Date: 16/03/2019	Event: New Confirmation Statement filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 31/07/2018	Event: Nandi Mandela (920516835) has left the board
Date: 30/07/2018	Event: Robert Eduard Leu (920516837) has left the board
Date: 27/07/2018	Event: New Accounts filed
Date: 27/07/2018	Event: New Board Member Anja Klara Oswald (924879555) Appointed
Date: 12/06/2018	Event: New Board Member Carel Aron Van Der Merwe (924673118) Appointed
Date: 23/12/2017	Event: New Confirmation Statement filed

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MEDICLINIC GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£105.2M

£3.5B

£2.4M

£3.5B

People Overview

13

31

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£105.2M

£3.5B

£2.4M

£3.5B

Accounts

People Overview

13

31

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™