Company information:
Mediclinic Group Limited (No: 08338604)
Address: 6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM
Status: Operating Company
Incorporated: 20-Dec-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 86101 - Hospital activities
Current Director: ELA APONTE-SOYUER ( DOB: Feb-1979 From: Jun-2023 )
Current Director: ALEXA APONTE-VAGO ( DOB: Feb-1972 From: Jun-2023 )
Current Director: ZARINA BIBI MAHOMED BASSA ( DOB: May-1964 From: Feb-2022 )
Current Director: SEBASTIEN JOAQUIM FRANCOIS COQUARD ( DOB: Apr-1989 From: May-2024 )
Current Director: STEFAN CROUSE ( DOB: Jun-1980 From: Jun-2023 )
Current Director: JAN JONATHAN DURAND ( DOB: Dec-1966 From: Feb-2016 )
Current Director: ALEXANDER VICTOR ELIAS ( DOB: Nov-1987 From: Jun-2023 )
Current Director: ALEXANDER VICTOR ELIAS ( DOB: Nov-1987 From: Jun-2023 )
Current Director: HUGHES FAVARD ( DOB: Oct-1976 From: Jun-2023 )
Current Director: EDWIN DE LA HARPE HERTZOG ( DOB: Aug-1949 From: Feb-2016 )
Current Director: EDWIN DE LA HARPE HERTZOG ( DOB: Aug-1949 From: Feb-2016 )
Current Director: BERTRAND LEVRAT ( DOB: Mar-1969 From: Jun-2024 )
Current Director: DANIEL PETRUS MEINTJES ( DOB: May-1956 From: Feb-2016 )
Current Director: PETRUS JURGENS MYBURGH ( DOB: May-1975 From: Aug-2016 )
Current Director: PETRUS JURGENS MYBURGH ( DOB: May-1975 From: Aug-2016 )
Current Director: TREVOR DAVID PETERSEN ( DOB: Dec-1955 From: Feb-2016 )
Current Director: DESMOND KENT SMITH ( DOB: Jun-1947 From: Feb-2016 )
Current Director: CAREL ARON VAN DER MERWE ( DOB: Aug-1962 From: Jun-2018 )
Current Director: CAREL ARON VAN DER MERWE ( DOB: Aug-1962 From: Jun-2018 )
Current Director: CAREL ARON VAN DER MERWE ( DOB: Aug-1962 From: Jun-2018 )
Current Director: CAREL PETRUS FRANCOIS VOSLOO ( DOB: Mar-1975 From: Mar-2024 )
Current Secretary: LINK COMPANY MATTERS LIMITED ( From: Jun-2013 )
Resigned Director: MUBARAK MATAR AL HAMIRI ( From: Jun-2013 To: Feb-2016 )
Resigned Director: MUHADDITHA AL HASHIMI ( DOB: Dec-1966 From: Nov-2017 To: May-2023 )
Resigned Director: KHALDOUN SAEED ALHAJ HASAN ( From: Nov-2013 To: Apr-2015 )
Resigned Director: KASSEM ALI ALOM ( From: Jun-2013 To: Feb-2016 )
Resigned Director: NATALIA BARSEGIYAN ( DOB: Aug-1965 From: Aug-2021 To: May-2023 )
Resigned Director: ZARINA BIBI MAHOMED BASSA ( DOB: May-1964 From: Feb-2022 To: May-2023 )
Resigned Director: INGA KRISTINE BEALE ( DOB: May-1963 From: Mar-2020 To: May-2023 )
Resigned Director: FAISAL JUMA KHALFAN BELHOUL ( From: Jun-2013 To: Apr-2015 )
Resigned Director: MANSOOR BIN BUTTI AL HAMED ( From: Jun-2013 To: Feb-2016 )
Resigned Director: JAMES ALAN GRIEVE ( DOB: Jun-1952 From: Feb-2016 To: Feb-2022 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Dec-2012 To: Jun-2013 )
Resigned Director: FELICITY ANN HOPE HARVEY ( DOB: Jun-1956 From: Oct-2017 To: May-2023 )
Resigned Director: SEAMUS DECLAN KEATING ( DOB: Jul-1963 From: Jun-2013 To: Mar-2020 )
Resigned Director: RONALD LAVATER ( From: Oct-2014 To: Feb-2016 )
Resigned Director: ROBERT EDUARD LEU ( From: Feb-2016 To: Jul-2018 )
Resigned Director: NANDI MANDELA ( From: Feb-2016 To: Jul-2018 )
Resigned Director: DANIEL PETRUS MEINTJES ( DOB: May-1956 From: Feb-2016 To: May-2023 )
Resigned Director: PAUL ALAN NEWCOMBE ( DOB: Oct-1965 From: Dec-2012 To: Jun-2013 )
Resigned Director: AHMAD ABDEL RAHMAN NIMER ( From: Jun-2013 To: Feb-2016 )
Resigned Director: ANJA KLARA OSWALD ( DOB: Jan-1968 From: Jul-2018 To: May-2023 )
Resigned Director: TREVOR DAVID PETERSEN ( DOB: Dec-1955 From: Feb-2016 To: Feb-2022 )
Resigned Director: KOERT HENDRIK STEFANUS PRETORIUS ( DOB: Mar-1963 From: Jun-2023 To: Mar-2024 )
Resigned Director: THOMAS DANIEL SINGER ( DOB: May-1963 From: Jul-2019 To: May-2023 )
Resigned Director: DESMOND KENT SMITH ( DOB: Jun-1947 From: Feb-2016 To: Jul-2019 )
Resigned Director: CRAIG IAN TINGLE ( From: Feb-2016 To: Jun-2016 )
Resigned Director: IAN PAUL TYLER ( From: Jun-2013 To: Feb-2017 )
Resigned Director: PETRUS JOHANNES UYS ( DOB: Jul-1962 From: Apr-2016 To: Mar-2024 )
Resigned Director: WILLIAM WARD ( From: Jun-2013 To: Feb-2016 )
Resigned Director: WILLIAM STEPHEN WARD ( DOB: Dec-1961 From: Nov-2013 To: Feb-2016 )
Resigned Director: STEPHAN ROBERT WEINER ( DOB: Apr-1963 From: Jul-2020 To: May-2023 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Dec-2012 To: Jun-2013 )