Introduction
Watch Company
M
MEDICLINIC HOLDINGS LIMITED
MEDICLINIC HOLDINGS LIMITED is an active company incorporated on 27 July 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MEDICLINIC HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14259315
LTD Company
Age
3 Years
Incorporated 27 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Previous Company Names
MANTA BIDCO LIMITED
From: 27 July 2022To: 27 August 2025
Address
19th Floor 51 Lime Street London, EC3M 7DQ,
Previous Addresses
Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
From: 10 June 2024To: 12 August 2025
6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
From: 25 September 2023To: 10 June 2024
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
From: 27 July 2022To: 25 September 2023
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Capital Update
Nov 23
Capital Statement Capital Company With D...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
2
Funding
9
Officers
0
Ownership
0
Accounts
Officers
11
8 Active
3 Resigned
Name
Role
Appointed
Status
MUFG CORPORATE GOVERNANCE LIMITED
Active29 Wellington Street, LeedsLS1 4DL
Corporate secretary
Appointed 11 Sept 2023
MUFG CORPORATE GOVERNANCE LIMITED
29 Wellington Street, LeedsLS1 4DL
Corporate secretary
11 Sept 2023
Active
APONTE VAGO, Alexa
Active14 Chemin Rieu, Geneva1208
Born February 1972
Director
Appointed 26 May 2023
APONTE VAGO, Alexa
14 Chemin Rieu, Geneva1208
Born February 1972
Director
26 May 2023
Active
APONTE-SOYUER, Ela
Active14 Chemin Rieu, Geneva1208
Born February 1979
Director
Appointed 26 May 2023
APONTE-SOYUER, Ela
14 Chemin Rieu, Geneva1208
Born February 1979
Director
26 May 2023
Active
CROUSE, Stefan
Active16 Stellentia Avenue, Stellenbosch7600
Born June 1980
Director
Appointed 28 Jul 2022
CROUSE, Stefan
16 Stellentia Avenue, Stellenbosch7600
Born June 1980
Director
28 Jul 2022
Active
DURAND, Jan Jonathan
Active16 Stellentia Avenue, Stellenbosch7600
Born December 1966
Director
Appointed 27 Jul 2022
DURAND, Jan Jonathan
16 Stellentia Avenue, Stellenbosch7600
Born December 1966
Director
27 Jul 2022
Active
ELIAS, Alexander Victor
ActiveHill Street, LondonW1J 5QT
Born November 1987
Director
Appointed 26 May 2023
ELIAS, Alexander Victor
Hill Street, LondonW1J 5QT
Born November 1987
Director
26 May 2023
Active
FAVARD, Hugues Ronan
ActiveChemin Rieu 12-14, Geneva1208
Born October 1976
Director
Appointed 27 Jul 2022
FAVARD, Hugues Ronan
Chemin Rieu 12-14, Geneva1208
Born October 1976
Director
27 Jul 2022
Active
VOSLOO, Carel Petrus Francois
Active51 Lime Street, LondonEC3M 7DQ
Born March 1975
Director
Appointed 28 Mar 2024
VOSLOO, Carel Petrus Francois
51 Lime Street, LondonEC3M 7DQ
Born March 1975
Director
28 Mar 2024
Active
HACKWOOD SECRETARIES LIMITED
ResignedOne Silk Street, LondonEC2Y 8HQ
Corporate secretary
Appointed 27 Jul 2022
Resigned 11 Sept 2023
HACKWOOD SECRETARIES LIMITED
One Silk Street, LondonEC2Y 8HQ
Corporate secretary
27 Jul 2022
Resigned 11 Sept 2023
Resigned
COQUARD, Sebastien Joaquim Francois
Resigned51 Lime Street, LondonEC3M 7DQ
Born April 1989
Director
Appointed 24 May 2024
Resigned 18 Aug 2025
COQUARD, Sebastien Joaquim Francois
51 Lime Street, LondonEC3M 7DQ
Born April 1989
Director
24 May 2024
Resigned 18 Aug 2025
Resigned
UYS, Petrus Johannes (Pieter)
ResignedMillennia Park, Stellenbosch7600
Born July 1962
Director
Appointed 26 May 2023
Resigned 28 Mar 2024
UYS, Petrus Johannes (Pieter)
Millennia Park, Stellenbosch7600
Born July 1962
Director
26 May 2023
Resigned 28 Mar 2024
Resigned
Filing History
34
Description
Type
Date Filed
Document
12 September 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 September 2025
27 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2025
12 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
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 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 November 2023
25 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2023
25 September 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 September 2023
25 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 September 2023
11 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 August 2022