Introduction
Watch Company
M
MEDICLINIC IPCO HOLDINGS LIMITED
MEDICLINIC IPCO HOLDINGS LIMITED is an active company incorporated on 4 May 2022 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. MEDICLINIC IPCO HOLDINGS LIMITED was registered 3 years ago.(SIC: 86900)
Status
active
Active since 3 years ago
Company No
14085931
LTD Company
Age
3 Years
Incorporated 4 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (11 months ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
19th Floor 51 Lime Street London, EC3M 7DQ,
Previous Addresses
Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
From: 10 July 2024To: 20 August 2025
6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
From: 4 May 2022To: 10 July 2024
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MUFG CORPORATE GOVERNANCE LIMITED
Active29 Wellington Street, LeedsLS1 4DL
Corporate secretary
Appointed 04 May 2022
MUFG CORPORATE GOVERNANCE LIMITED
29 Wellington Street, LeedsLS1 4DL
Corporate secretary
04 May 2022
Active
MYBURGH, Petrus Jurgens
Active51 Lime Street, LondonEC3M 7DQ
Born May 1975
Director
Appointed 04 May 2022
MYBURGH, Petrus Jurgens
51 Lime Street, LondonEC3M 7DQ
Born May 1975
Director
04 May 2022
Active
ARNOLD, James Richard
Resigned65 Gresham Street, LondonEC2V 7NQ
Born November 1980
Director
Appointed 04 May 2022
Resigned 08 Dec 2023
ARNOLD, James Richard
65 Gresham Street, LondonEC2V 7NQ
Born November 1980
Director
04 May 2022
Resigned 08 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mediclinic Group Limited
Active51 Lime Street, LondonEC3M 7DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2022
Mediclinic Group Limited
51 Lime Street, LondonEC3M 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2022
Active
Filing History
22
Description
Type
Date Filed
Document
20 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2025
12 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2025
20 January 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 January 2025
10 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 July 2024
10 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2024
24 May 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2023
20 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2023
11 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 May 2022