MEDICLINIC GROUP LIMITED

08338604
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS UNITED KINGDOM LS1 4DL

Documents

Documents
Date Category Description Pages
29 Jul 2024 officers Change of particulars for director (Mrs Alexa Aponte-Vago) 2 Buy now
26 Jul 2024 accounts Annual Accounts 41 Buy now
10 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2024 officers Appointment of director (Bertrand Levrat) 2 Buy now
03 Jun 2024 officers Appointment of director (Mr Sebastien Joaquim Francois Coquard) 2 Buy now
24 May 2024 officers Change of particulars for corporate secretary (Link Company Matters Limited) 1 Buy now
05 Apr 2024 officers Termination of appointment of director (Koert Hendrik Stefanus Pretorius) 1 Buy now
05 Apr 2024 officers Termination of appointment of director (Petrus Johannes Uys) 1 Buy now
05 Apr 2024 officers Appointment of director (Mr Carel Petrus Francois Vosloo) 2 Buy now
03 Oct 2023 accounts Annual Accounts 400 Buy now
26 Jul 2023 miscellaneous Miscellaneous 1 Buy now
13 Jun 2023 officers Change of particulars for director (Mr Petrus Johannes Uys) 2 Buy now
12 Jun 2023 officers Appointment of director (Mr Koert Hendrik Stefanus Pretorius) 2 Buy now
12 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2023 officers Appointment of director (Mr Stefan Crouse) 2 Buy now
12 Jun 2023 officers Appointment of director (Mrs Alexa Aponte-Vago) 2 Buy now
12 Jun 2023 officers Appointment of director (Mr Hughes Favard) 2 Buy now
12 Jun 2023 officers Appointment of director (Mr Alexander Victor Elias) 2 Buy now
12 Jun 2023 officers Appointment of director (Mrs Ela Aponte-Soyuer) 2 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Jun 2023 resolution Resolution 2 Buy now
06 Jun 2023 incorporation Re Registration Memorandum Articles 33 Buy now
06 Jun 2023 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
06 Jun 2023 change-of-name Reregistration Public To Private Company 2 Buy now
06 Jun 2023 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jun 2023 change-of-name Change Of Name Notice 2 Buy now
06 Jun 2023 miscellaneous Court Order 48 Buy now
01 Jun 2023 officers Termination of appointment of director (Muhadditha Al Hashimi) 1 Buy now
31 May 2023 officers Termination of appointment of director (Zarina Bibi Mahomed Bassa) 1 Buy now
31 May 2023 officers Termination of appointment of director (Thomas Daniel Singer) 1 Buy now
31 May 2023 officers Termination of appointment of director (Natalia Barsegiyan) 1 Buy now
31 May 2023 officers Termination of appointment of director (Inga Kristine Beale) 1 Buy now
31 May 2023 officers Termination of appointment of director (Anja Klara Oswald) 1 Buy now
31 May 2023 officers Termination of appointment of director (Daniel Petrus Meintjes) 1 Buy now
31 May 2023 officers Termination of appointment of director (Stephan Robert Weiner) 1 Buy now
31 May 2023 officers Termination of appointment of director (Felicity Ann Hope Harvey) 1 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 officers Change of particulars for director (Mr Petrus Jurgens Myburgh) 2 Buy now
01 Oct 2022 incorporation Memorandum Articles 61 Buy now
01 Oct 2022 resolution Resolution 3 Buy now
10 Aug 2022 officers Change of particulars for director (Dr Carel Aron Van Der Merwe) 2 Buy now
04 Aug 2022 accounts Annual Accounts 271 Buy now
03 Aug 2022 resolution Resolution 2 Buy now
16 Feb 2022 officers Termination of appointment of director (James Alan Grieve) 1 Buy now
16 Feb 2022 officers Termination of appointment of director (Trevor David Petersen) 1 Buy now
02 Feb 2022 officers Appointment of director (Ms Zarina Bibi Mahomed Bassa) 2 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2021 resolution Resolution 2 Buy now
12 Aug 2021 accounts Annual Accounts 307 Buy now
09 Aug 2021 officers Appointment of director (Ms Natalia Barsegiyan) 2 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 officers Change of particulars for director (Mr Petrus Jurgens Myburgh) 2 Buy now
24 Sep 2020 resolution Resolution 2 Buy now
11 Aug 2020 accounts Annual Accounts 359 Buy now
11 Aug 2020 incorporation Memorandum Articles 59 Buy now
27 Jul 2020 officers Appointment of director (Mr Stephan Robert Weiner) 2 Buy now
23 Jul 2020 officers Termination of appointment of director (Edwin De La Harpe Hertzog) 1 Buy now
03 Apr 2020 officers Appointment of director (Dame (Ms) Inga Kristine Beale) 2 Buy now
01 Apr 2020 officers Termination of appointment of director (Seamus Declan Keating) 1 Buy now
16 Jan 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
31 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 officers Change of particulars for director (Mr Daniel Petrus Meintjes) 2 Buy now
16 Dec 2019 officers Change of particulars for director (Mr Trevor David Petersen) 2 Buy now
16 Dec 2019 officers Change of particulars for director (Dr Edwin De La Harpe Hertzog) 2 Buy now
09 Aug 2019 accounts Annual Accounts 308 Buy now
08 Aug 2019 resolution Resolution 2 Buy now
31 Jul 2019 officers Appointment of director (Mr Thomas Daniel Singer) 2 Buy now
30 Jul 2019 officers Termination of appointment of director (Desmond Kent Smith) 1 Buy now
12 Mar 2019 miscellaneous Second filing of Confirmation Statement dated 20/12/2017 4 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2018 accounts Annual Accounts 268 Buy now
08 Aug 2018 resolution Resolution 2 Buy now
27 Jul 2018 officers Termination of appointment of director (Nandi Mandela) 1 Buy now
26 Jul 2018 officers Termination of appointment of director (Robert Eduard Leu) 1 Buy now
25 Jul 2018 officers Appointment of director (Dr Anja Klara Oswald) 2 Buy now
12 Jun 2018 officers Change of particulars for director (Mr Daniel Petrus Meintjes) 2 Buy now
08 Jun 2018 officers Appointment of director (Dr Carel Aron Van Der Merwe) 2 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2017 officers Change of particulars for corporate secretary (Link Company Matters Limited) 1 Buy now
08 Nov 2017 officers Change of particulars for corporate secretary (Capita Company Secretarial Services Ltd) 1 Buy now
07 Nov 2017 officers Appointment of director (Dr Muhadditha Al Hashimi) 2 Buy now
16 Oct 2017 capital Notice of cancellation of shares 5 Buy now
16 Oct 2017 capital Return of purchase of own shares 3 Buy now
13 Oct 2017 officers Appointment of director (Dr Felicity Ann Hope Harvey) 2 Buy now
09 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2017 address Move Registers To Sail Company With New Address 1 Buy now
21 Aug 2017 address Change Sail Address Company With New Address 1 Buy now
01 Aug 2017 resolution Resolution 60 Buy now
31 Jul 2017 accounts Annual Accounts 239 Buy now
02 Mar 2017 officers Termination of appointment of director (Ian Paul Tyler) 1 Buy now
29 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2016 officers Appointment of director (Mr Petrus Jurgens Myburgh) 3 Buy now
27 Jul 2016 accounts Annual Accounts 223 Buy now
27 Jul 2016 incorporation Memorandum Articles 57 Buy now
27 Jul 2016 resolution Resolution 4 Buy now
17 Jun 2016 officers Termination of appointment of director (Craig Ian Tingle) 1 Buy now
11 Apr 2016 officers Appointment of director (Mr Petrus Johannes Uys) 2 Buy now
17 Mar 2016 auditors Auditors Resignation Company 1 Buy now