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Activities of other holding companies n.e.c. · London

Mediclinic Holdings

Mediclinic Holdings Limited

ActiveAs filed (group accounts)4 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-28

  1. Filing
    Resolutions (and 3 more like it since 23 November 2023)
  2. Accounts
    Group of companies' accounts made up to 31 March 2026
  3. Shares
    Statement by Directors (and 1 more like it since 23 November 2023)
  4. Shares
    Statement of capital on 17 June 2026 · GBP 74,514,927.40 (and 1 more like it since 23 November 2023)
  5. Notice
    Solvency Statement dated 05/06/26
  6. Ownership
    Notification of a person with significant control statement
  7. Name
    Certificate of change of name
  8. Directors
    Termination of appointment of Sebastien Joaquim Francois Coquard as a director on 18 August 2025
  9. Directors
    Director's details changed for Mr Sebastien Joaquim Francois Coquard on 12 August 2025
  10. Address
    Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 12 August 2025
  11. Accounts
    Group of companies' accounts made up to 31 March 2025
  12. Directors
    Secretary's details changed for Link Company Matters Limited on 20 January 2025
  13. 20 earlier
    1. Directors
      Director's details changed for Mrs Alexa Aponte Vago on 3 July 2024
    2. Accounts
      Group of companies' accounts made up to 31 March 2024
    3. Address
      Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 10 June 2024
    4. Directors
      Appointment of Mr Sebastien Joaquim Francois Coquard as a director on 24 May 2024
    5. Filing
      Memorandum and Articles of Association
    6. Directors
      Termination of appointment of Petrus Johannes (Pieter) Uys as a director on 28 March 2024
    7. Directors
      Appointment of Mr Carel Petrus Francois Vosloo as a director on 28 March 2024
    8. Accounts
      Total exemption full accounts made up to 31 March 2023
    9. Notice
      Solvency Statement dated 15/11/23
    10. Address
      Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 25 Septe…
    11. Directors
      Appointment of Link Company Matters Limited as a secretary on 11 September 2023
    12. Directors
      Termination of appointment of Hackwood Secretaries Limited as a secretary on 11 September 2023
    13. Directors
      Appointment of Mr Petrus Johannes (Pieter) Uys as a director on 26 May 2023
    14. Directors
      Appointment of Mrs Ela Aponte-Soyuer as a director on 26 May 2023
    15. Directors
      Appointment of Mr Alexander Victor Elias as a director on 26 May 2023
    16. Directors
      Appointment of Mrs Alexa Aponte Vago as a director on 26 May 2023
    17. Shares
      Statement of capital following an allotment of shares on 26 May 2023 · GBP 74,514,927.4
    18. Accounts
      Current accounting period shortened from 31 July 2023 to 31 March 2023
    19. Directors
      Appointment of Stefan Crouse as a director on 28 July 2022
    20. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Mediclinic Holdings do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Mediclinic Holdings make?

Answered in the full report

›Is Mediclinic Holdings profitable?

Mediclinic Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Mediclinic Holdings?

Its directors are Mufg Corporate Governance Limited, Alexa Aponte Vago, Ela Aponte-Soyuer, Stefan Crouse, Jan Jonathan Durand and 3 more. Its owners are shown to subscribers.

›Where is Mediclinic Holdings based?

Its registered office is 19th Floor, 51 Lime Street, London, EC3M 7DQ, in London.

›When was Mediclinic Holdings founded?

Mediclinic Holdings Limited was incorporated on 27 July 2022.

›Is Mediclinic Holdings still trading?

The register lists Mediclinic Holdings Limited as active.

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