MG

MEDICLINIC GROUP LIMITED

Active

Company number 08338604

London, United Kingdom · Incorporated 20 December 2012

19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom

Last updated on 25 March 2026

Hospital activities · SIC 86101

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 February 2016

Company history

Previous company names

AL NOOR HOSPITALS PLC · 20 December 2012 – 21 June 2013

AL NOOR HOSPITALS GROUP PLC · 21 June 2013 – 15 February 2016

MEDICLINIC INTERNATIONAL PLC · 15 February 2016 – 6 June 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 May 2025
Next due
13 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mediclinic Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 May 2023

Funding

5 funding rounds
15 February 2016
Shares allotted · 0 shares allotted
—
20 January 2016
Shares allotted · 0 shares allotted
—
26 June 2013
Shares allotted · 0 shares allotted
—
20 June 2013
Shares allotted · 0 shares allotted
—
5 June 2013
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Termination Director Company With Name Termination Date
Officers
19 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2025 View
Change Person Director Company With Change Date
Officers
12 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 August 2025 View
Legacy
Other
26 June 2025 View
Legacy
Other
26 June 2025 View
Legacy
Accounts
26 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2025 View
Change Person Director Company With Change Date
Officers
29 July 2024 View
Accounts With Accounts Type Full
Accounts
26 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Change Corporate Secretary Company With Change Date
Officers
24 May 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Termination Director Company With Name Termination Date
Officers
5 April 2024 View
Termination Director Company With Name Termination Date
Officers
5 April 2024 View
Accounts With Accounts Type Group
Accounts
3 October 2023 View
Miscellaneous
Miscellaneous
26 July 2023 View
Change Person Director Company With Change Date
Officers
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Court Order
Miscellaneous
6 June 2023 View
Change Of Name Notice
Change Of Name
6 June 2023 View
Certificate Change Of Name Company
Change Of Name
6 June 2023 View
Resolution
Resolution
6 June 2023 View
Re Registration Memorandum Articles
Incorporation
6 June 2023 View
Reregistration Public To Private Company
Change Of Name
6 June 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Resolution
Resolution
1 October 2022 View
Memorandum Articles
Incorporation
1 October 2022 View
Change Person Director Company With Change Date
Officers
10 August 2022 View
Accounts With Accounts Type Group
Accounts
4 August 2022 View
Resolution
Resolution
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Resolution
Resolution
13 August 2021 View
Accounts With Accounts Type Group
Accounts
12 August 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Change Person Director Company With Change Date
Officers
23 December 2020 View
Resolution
Resolution
24 September 2020 View
Memorandum Articles
Incorporation
11 August 2020 View
Accounts With Accounts Type Group
Accounts
11 August 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Termination Director Company With Name Termination Date
Officers
23 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Second Filing Of Director Appointment With Name
Officers
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2019 View
Change Person Director Company With Change Date
Officers
27 December 2019 View
Change Person Director Company With Change Date
Officers
16 December 2019 View
Change Person Director Company With Change Date
Officers
16 December 2019 View
Accounts With Accounts Type Group
Accounts
9 August 2019 View
Resolution
Resolution
8 August 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
30 July 2019 View
Legacy
Miscellaneous
12 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Resolution
Resolution
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Termination Director Company With Name Termination Date
Officers
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Change Person Director Company With Change Date
Officers
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
15 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
8 November 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Capital Return Purchase Own Shares
Capital
16 October 2017 View
Capital Cancellation Shares
Capital
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2017 View
Move Registers To Sail Company With New Address
Address
22 August 2017 View
Change Sail Address Company With New Address
Address
21 August 2017 View
Resolution
Resolution
1 August 2017 View
Accounts With Accounts Type Full
Accounts
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Resolution
Resolution
27 July 2016 View
Memorandum Articles
Incorporation
27 July 2016 View
Accounts With Accounts Type Group
Accounts
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Auditors Resignation Company
Auditors
17 March 2016 View
Auditors Resignation Company
Auditors
11 March 2016 View
Memorandum Articles
Incorporation
7 March 2016 View
Capital Allotment Shares
Capital
29 February 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
26 February 2016 View
Memorandum Articles
Incorporation
25 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
24 February 2016 View
Miscellaneous
Miscellaneous
22 February 2016 View
Accounts With Accounts Type Interim
Accounts
22 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2016 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
17 February 2016 View
Legacy
Capital
17 February 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 February 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Change Of Name Notice
Change Of Name
15 February 2016 View
Resolution
Resolution
15 February 2016 View
Certificate Change Of Name Company
Change Of Name
15 February 2016 View
Change Person Director Company With Change Date
Officers
15 February 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Capital Allotment Shares
Capital
29 January 2016 View
Capital Allotment Shares
Capital
26 January 2016 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
21 January 2016 View
Legacy
Capital
21 January 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 January 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 January 2016 View
Resolution
Resolution
30 December 2015 View
Accounts With Accounts Type Interim
Accounts
1 September 2015 View
Resolution
Resolution
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
24 May 2015 View
Termination Director Company With Name Termination Date
Officers
24 May 2015 View
Accounts With Accounts Type Interim
Accounts
14 May 2015 View
Accounts With Accounts Type Interim
Accounts
1 May 2015 View
Accounts With Accounts Type Group
Accounts
23 April 2015 View
Accounts With Accounts Type Interim
Accounts
5 February 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 January 2015 View
Change Corporate Secretary Company With Change Date
Officers
24 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Change Person Director Company With Change Date
Officers
1 December 2014 View
Resolution
Resolution
11 April 2014 View
Accounts With Accounts Type Group
Accounts
11 April 2014 View
Accounts With Accounts Type Interim
Accounts
14 March 2014 View
Change Person Director Company With Change Date
Officers
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Appoint Person Director Company With Name
Officers
29 November 2013 View
Appoint Person Director Company With Name
Officers
22 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
15 July 2013 View
Termination Secretary Company With Name
Officers
15 July 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Resolution
Resolution
1 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
28 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
28 June 2013 View
Appoint Person Director Company With Name
Officers
28 June 2013 View
Resolution
Resolution
27 June 2013 View
Memorandum Articles
Incorporation
27 June 2013 View
Capital Allotment Shares
Capital
27 June 2013 View
Capital Name Of Class Of Shares
Capital
27 June 2013 View
Capital Variation Of Rights Attached To Shares
Capital
27 June 2013 View
Certificate Change Of Name Company
Change Of Name
21 June 2013 View
Resolution
Resolution
20 June 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Capital Alter Shares Subdivision
Capital
12 June 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Application Trading Certificate
Reregistration
7 June 2013 View
Capital Allotment Shares
Capital
5 June 2013 View
Resolution
Resolution
8 May 2013 View
Incorporation Company
Incorporation
20 December 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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