| Company Name | Mediclinic International Co Limited |
|---|---|
| Director | Gert Cornelis Hattingh |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09818317 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2015(8 years, 6 months ago) |
| Previous Name | Mediclinic International Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Gert Cornelis Hattingh |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 09 October 2015(same day as company formation) |
| Role | Executive |
| Country of Residence | South Africa |
| Correspondence Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
| Secretary Name | Link Company Matters Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 February 2016(4 months, 1 week after company formation) |
| Appointment Duration | 8 years, 2 months |
| Correspondence Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
Location
| Registered Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 25 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
|---|---|
| 20 June 2023 | Change of details for Mediclinic International Plc as a person with significant control on 6 June 2023 (2 pages) |
| 28 December 2022 | Accounts for a dormant company made up to 31 March 2022 (11 pages) |
| 27 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 28 October 2021 | Confirmation statement made on 18 October 2021 with updates (3 pages) |
| 2 October 2021 | Accounts for a dormant company made up to 31 March 2021 (11 pages) |
| 30 December 2020 | Accounts for a dormant company made up to 31 March 2020 (11 pages) |
| 12 November 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 11 November 2020 | Director's details changed for Gert Cornelis Hattingh on 19 October 2020 (2 pages) |
| 29 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 14 August 2019 | Accounts for a dormant company made up to 31 March 2019 (11 pages) |
| 26 October 2018 | Confirmation statement made on 18 October 2018 with updates (4 pages) |
| 11 September 2018 | Accounts for a dormant company made up to 31 March 2018 (11 pages) |
| 11 September 2018 | Amended accounts for a dormant company made up to 31 March 2017 (11 pages) |
| 15 December 2017 | Secretary's details changed for Link Company Matters Limited on 6 November 2017 (1 page) |
| 15 December 2017 | Secretary's details changed for Link Company Matters Limited on 6 November 2017 (1 page) |
| 8 November 2017 | Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page) |
| 8 November 2017 | Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page) |
| 24 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 24 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 10 October 2017 | Change of details for Mediclinic International Plc as a person with significant control on 9 October 2017 (2 pages) |
| 10 October 2017 | Change of details for Mediclinic International Plc as a person with significant control on 9 October 2017 (2 pages) |
| 9 October 2017 | Registered office address changed from 1st Floor 40 Duke's Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page) |
| 9 October 2017 | Registered office address changed from 1st Floor 40 Duke's Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page) |
| 26 July 2017 | Accounts for a dormant company made up to 31 March 2017 (11 pages) |
| 26 July 2017 | Accounts for a dormant company made up to 31 March 2017 (11 pages) |
| 19 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 6 October 2016 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 6 October 2016 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 16 September 2016 | Second filing for the appointment of Capita Company Secretarial Services Limited as a secretary (6 pages) |
| 16 September 2016 | Second filing for the appointment of Capita Company Secretarial Services Limited as a secretary (6 pages) |
| 23 February 2016 | Registered office address changed from 2 Lamb's Passage London EC1Y 8BB to 1st Floor 40 Duke's Place London EC3A 7NH on 23 February 2016 (1 page) |
| 23 February 2016 | Appointment of 05306796 as a secretary on 15 February 2016
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| 23 February 2016 | Appointment of 05306796 as a secretary on 15 February 2016 (2 pages) |
| 23 February 2016 | Appointment of 05306796 as a secretary on 15 February 2016
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| 23 February 2016 | Registered office address changed from 2 Lamb's Passage London EC1Y 8BB to 1st Floor 40 Duke's Place London EC3A 7NH on 23 February 2016 (1 page) |
| 4 February 2016 | Company name changed mediclinic international LIMITED\certificate issued on 04/02/16
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| 4 February 2016 | Company name changed mediclinic international LIMITED\certificate issued on 04/02/16
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| 17 December 2015 | Registered office address changed from 1 Bunhill Row London EC1Y 8YY United Kingdom to 2 Lamb's Passage London EC1Y 8BB on 17 December 2015 (2 pages) |
| 17 December 2015 | Registered office address changed from 1 Bunhill Row London EC1Y 8YY United Kingdom to 2 Lamb's Passage London EC1Y 8BB on 17 December 2015 (2 pages) |
| 9 October 2015 | Incorporation Statement of capital on 2015-10-09
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| 9 October 2015 | Incorporation Statement of capital on 2015-10-09
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