Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
TM01 |
Termination of appointment of Koert Hendrik Stefanus Pretorius as a director on 31 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Petrus Johannes Uys as a director on 28 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Carel Petrus Francois Vosloo as a director on 28 March 2024
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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26 Jul 2023 |
MISC |
Statement of fact - reregistration error correction. Confirms company was re-registered as a private company and changed its name on 6TH june 2023 from mediclinic international PLC to mediclinic group LIMITED
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Petrus Johannes Uys on 8 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Koert Hendrik Stefanus Pretorius as a director on 8 June 2023
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12 Jun 2023 |
PSC02 |
Notification of Manta Bidco Limited as a person with significant control on 26 May 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Stefan Crouse as a director on 8 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mrs Alexa Aponte-Vago as a director on 8 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Hughes Favard as a director on 8 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Alexander Victor Elias as a director on 8 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mrs Ela Aponte-Soyuer as a director on 8 June 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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06 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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06 Jun 2023 |
MAR |
Re-registration of Memorandum and Articles
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06 Jun 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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ANNOTATION
Clarification The company was re-registered under the Companies Act 2006 as a private company and changed its name on 6TH June 2023 from mediclinic international PLC to mediclinic group LIMITED and not from mediclinic group PLC to mediclinic group LIMITED as incorrectly shown on the face of the certificate of reregistration dated 6TH June 2023.
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06 Jun 2023 |
RR02 |
Re-registration from a public company to a private limited company
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06 Jun 2023 |
CERTNM |
Company name changed Mediclinic International PLC
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RES15 ‐
Change company name resolution on 2023-05-29
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06 Jun 2023 |
CONNOT |
Change of name notice
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06 Jun 2023 |
OC |
Scheme of arrangement
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01 Jun 2023 |
TM01 |
Termination of appointment of Muhadditha Al Hashimi as a director on 26 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Zarina Bibi Mahomed Bassa as a director on 26 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Thomas Daniel Singer as a director on 26 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Natalia Barsegiyan as a director on 26 May 2023
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