MEDICLINIC INTERNATIONAL PLC
Address:
6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
MEDICLINIC INTERNATIONAL PLC is a business entity registered at Companies House, UK, with entity identifier is 08338604. The registration start date is December 20, 2012. The current status is Active.
Company Overview
| Company Number | 08338604 |
| Company Name | MEDICLINIC INTERNATIONAL PLC |
| Registered Address |
6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom |
| Company Category | Public Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2012-12-20 |
| Account Category | GROUP |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2020-03-31 |
| Returns Due Date | 2017-01-17 |
| Returns Last Update | 2015-12-20 |
| Confirmation Statement Due Date | 2021-01-31 |
| Confirmation Statement Last Update | 2019-12-20 |
| Mortgage Charges | 4 |
| Mortgage Outstanding | 2 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 86101 | Hospital activities |
Office Location
| Address |
6TH FLOOR 65 GRESHAM STREET |
| Post Town | LONDON |
| Post Code | EC2V 7NQ |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 00058171 LIMITED | 6th Floor, 25 Farringdon Street, London, EC4A 4AB |
| PASSPORT PROTECT LIMITED | 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England |
| UPLIFT GAMES UK LTD | 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom |
| YORKSHIRE WIND POWER HOLDINGS LIMITED | 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom |
| IDUNA HOLDINGS LIMITED | 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR, United Kingdom |
| CARBON TECH LAB LTD | 6th Floor, 33 Holborn, London, England, EC1N 2HT, England |
| UNICORN RENEWABLES LIMITED | 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom |
| CALLIAN CAPITAL (UK) LTD | 6th Floor, 4 More London Riverside, London, SE1 2AU, United Kingdom |
| UK INTERNATIONAL UNITED RESEARCH CO. LIMITED | 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom |
| AURELIUS ELEPHANT LIMITED | 6th Floor, 33 Glasshouse Street, London, W1B 5DG, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| CAPITA COMPANY SECRETARIAL SERVICES LTD | Secretary (Active) | 40 Duke Place, London, England, EC3A 7NH | / 26 June 2013 |
/ |
|
| DURAND, Jan Jonathan | Director (Active) | 1st Floor, 40 Dukes Place, London, EC3A 7NH | December 1966 / 15 February 2016 |
South African / South Africa |
Chief Executive Officer |
| GRIEVE, James Alan | Director (Active) | 1st Floor, 40 Dukes Place, London, EC3A 7NH | June 1952 / 15 February 2016 |
British / Switzerland |
Chartered Accountant |
| HERTZOG, Edwin De La Harpe, Dr | Director (Active) | 1st Floor, 40 Dukes Place, London, EC3A 7NH | August 1949 / 15 February 2016 |
South African / South Africa |
Businessman |
| KEATING, Seamus Declan | Director (Active) | 1st Floor, 40 Dukes Place, London, EC3A 7NH | July 1963 / 5 June 2013 |
Irish / England |
Accountant |
| LEU, Robert Eduard, Dr | Director (Active) | 1st Floor, 40 Dukes Place, London, EC3A 7NH | December 1946 / 15 February 2016 |
Swiss / Switzerland |
Professor |
| MANDELA, Nandi | Director (Active) | 1st Floor, 40 Dukes Place, London, EC3A 7NH | June 1968 / 15 February 2016 |
South African / South Africa |
Director |
| MEINTJES, Daniel Petrus | Director (Active) | 1st Floor, 40 Dukes Place, London, EC3A 7NH | May 1956 / 15 February 2016 |
South African / South Africa |
Chief Executive Officer |
| MYBURGH, Petrus Jurgens | Director (Active) | 1st Floor, 40 Dukes Place, London, EC3A 7NH | May 1975 / 1 August 2016 |
South African / South Africa |
Executive Director |
| PETERSEN, Trevor David | Director (Active) | 1st Floor, 40 Dukes Place, London, EC3A 7NH | December 1955 / 15 February 2016 |
South African / South Africa |
Chartered Accountant |
| SMITH, Desmond Kent | Director (Active) | 1st Floor, 40 Dukes Place, London, EC3A 7NH | June 1947 / 15 February 2016 |
South African / South Africa |
Actuary |
| TYLER, Ian Paul | Director (Active) | 1st Floor, 40 Dukes Place, London, EC3A 7NH | July 1960 / 5 June 2013 |
British / United Kingdom |
Company Director (Non-Executive) |
| UYS, Petrus Johannes | Director (Active) | 1st Floor, 40 Dukes Place, London, EC3A 7NH | July 1962 / 7 April 2016 |
South African / South Africa |
Alternate Director |
| HACKWOOD SECRETARIES LIMITED | Secretary (Resigned) | C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | / 20 December 2012 |
/ |
|
| AL HAMIRI, Mubarak Matar | Director (Resigned) | Al Noor Specialty Clinic Building, Shabia-10, PO BOX 46713, Mussafah, Abu Dhabi, United Arab Emirates | February 1968 / 5 June 2013 |
United Arab Emirates / United Arab Emirates |
Managing Director |
| ALHAJ HASAN, Khaldoun Saeed | Director (Resigned) | Ithmar Capital, Level 9, Office 901, Park Place Tower, Sheikh Zayed Road, PO BOX 5527, Dubai, Uae | June 1972 / 7 November 2013 |
Jordanian / Uae |
Co Founder & Managing Director |
| ALOM, Kassem Ali, Dr | Director (Resigned) | Al Noor Specialty Clinic Building, Shabia-10, PO BOX 46713, Mussafah, Abu Dhabi, United Arab Emirates | February 1946 / 5 June 2013 |
Spanish/Syrian / United Arab Emirates |
Vice Chairman |
| BELHOUL, Faisal Juma Khalfan | Director (Resigned) | Al Noor Specialty Clinic Building, Shabia-10, PO BOX 46713, Mussafah, Abu Dhabi, United Arab Emirates | May 1976 / 5 June 2013 |
United Arab Emirates / United Arab Emirates |
Managing Partner |
| BIN BUTTI AL HAMED, Mansoor, Sheikh | Director (Resigned) | Al Noor Specialty Clinic Building, Shabia-10, PO BOX 46713, Mussafah, Abu Dhabi, United Arab Emirates | October 1980 / 5 June 2013 |
United Arab Emirates / United Arab Emirates |
Director |
| LAVATER, Ronald | Director (Resigned) | 1st Floor, 40 Dukes Place, London, England, EC3A 7NH | February 1968 / 1 October 2014 |
United States Of America / United Arab Emirates |
None |
| NEWCOMBE, Paul Alan | Director (Resigned) | One, Silk Street, London, United Kingdom, EC2Y 8HQ | October 1965 / 20 December 2012 |
British / United Kingdom |
Chartered Secretary |
| NIMER, Ahmad Abdel Rahman | Director (Resigned) | Al Noor Specialty Clinic Building, Shabia-10, PO BOX 46713, Mussafah, Abu Dhabi, United Arab Emirates | August 1962 / 5 June 2013 |
Canadian/Jordanian / United Arab Emirates |
Ceo |
| TINGLE, Craig Ian | Director (Resigned) | 1st Floor, 40 Dukes Place, London, EC3A 7NH | February 1959 / 15 February 2016 |
South African / South Africa |
Chief Financial Officer |
| WARD, William Stephen | Director (Resigned) | Al Noor Speciality Clinic Building Shabia, 10 PO BOX 46713, Mussafah, Abu Dhabai, Uae | December 1961 / 7 November 2013 |
British / England |
None |
| WARD, William | Director (Resigned) | Al Noor Specialty Clinic Building, Shabia-10, PO BOX 46713, Mussafah, Abu Dhabi, United Arab Emirates | March 1944 / 5 June 2013 |
American / United States Of America |
Associate Professor |
| HACKWOOD DIRECTORS LIMITED | Director (Resigned) | C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | / 20 December 2012 |
/ |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC2V 7NQ |
| SIC Code | 86101 - Hospital activities |
Improve Information
Please provide details on MEDICLINIC INTERNATIONAL PLC by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
Register Information
Trending Searches
- https://cincinnatibusinesslist.com/uk/12948320
- https://polepoleto.com/no/891915942
- https://cincinnatibusinesslist.com/fr/398601260
- glasgow joinery services ltd clyde offices g2 1bp
- https://polepoleto.com/no?city=grimstad
- https://polepoleto.com/no/953810514
- https://cincinnatibusinesslist.com/us-va?agent=u.s. registered agents inc.
- https://cincinnatibusinesslist.com/fr?commune=aubervilliers&ape=4932z
- https://cincinnatibusinesslist.com/fr/439606567
- https://cincinnatibusinesslist.com/us-va?city=manassas&name=studio
- https://cincinnatibusinesslist.com/no/969240432
- https://cincinnatibusinesslist.com/no/985917418
- https://cincinnatibusinesslist.com/no/923529535
- https://cincinnatibusinesslist.com/no/999315607
- bombardier recreational products valcourt mail
- https://cincinnatibusinesslist.com/sg/202023377d
- https://cincinnatibusinesslist.com/no/969313146
- https://cincinnatibusinesslist.com/fr/817853864
- https://cincinnatibusinesslist.com/no/969511282
- https://cincinnatibusinesslist.com/no?postal=7380
- "龟鹿药业集团有限公司"
- "龙钰有限公司"
- ms-appx-web://microsoft.microsoftedge/assets/errorpages/acr_error.htm?ntpurl=about:start#ms-appx-web://microsoft.microsoftedge/a
- the law office of robert c. hahn iii p.s.
- ms-appx-web://microsoft.microsoftedge/assets/errorpages/startfresh.html#ms-appx-web://microsoft.microsoftedge/assets/errorpages/
- restaurants near mems-appx-web://microsoft.microsoftedge/assets/errorpages/startfresh.html#
- 143 305*70ms-appx-web://microsoft.microsoftedge/assets/errorpages/acr_error.htm?ntpurl=about:start#file:///c:/users/localadminus
- mail at [email protected]://privacy.microsoft.com/en-us/updates
- microsoft.comfile:///c:/users/localadminuser/desktop/samplepaper_1.pdf
- hella.ms-appx-web://microsoft.microsoftedge/assets/errorpages/acr_error.htm?ntpurl=about:start#file:///c:/users/localadminuser/d