# Mediclinic Holdings (Mediclinic Holdings Limited)

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

- Company number: 14259315
- Status: Active
- Type: Private limited company
- Incorporated: 27 July 2022
- Registered office: 19th Floor, 51 Lime Street, London, EC3M 7DQ
- Location: London
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/mediclinic-holdings-14259315

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-07-17: Resolutions (and 3 more like it since 23 November 2023)
- 2026-06-23: Group of companies' accounts made up to 31 March 2026
- 2026-06-17: Statement by Directors (and 1 more like it since 23 November 2023)
- 2026-06-17: Statement of capital on 17 June 2026 · GBP 74,514,927.40 (and 1 more like it since 23 November 2023)
- 2026-06-17: Solvency Statement dated 05/06/26
- 2025-09-12: Notification of a person with significant control statement
- 2025-08-27: Certificate of change of name
- 2025-08-19: Termination of appointment of Sebastien Joaquim Francois Coquard as a director on 18 August 2025
- 2025-08-12: Director's details changed for Mr Sebastien Joaquim Francois Coquard on 12 August 2025
- 2025-08-12: 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
- 2025-06-12: Group of companies' accounts made up to 31 March 2025
- 2025-01-20: Secretary's details changed for Link Company Matters Limited on 20 January 2025
- 2024-07-29: Director's details changed for Mrs Alexa Aponte Vago on 3 July 2024
- 2024-07-16: Group of companies' accounts made up to 31 March 2024
- 2024-06-10: 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
- 2024-06-03: Appointment of Mr Sebastien Joaquim Francois Coquard as a director on 24 May 2024
- 2024-05-01: Memorandum and Articles of Association
- 2024-04-05: Termination of appointment of Petrus Johannes (Pieter) Uys as a director on 28 March 2024
- 2024-04-05: Appointment of Mr Carel Petrus Francois Vosloo as a director on 28 March 2024
- 2024-01-08: Total exemption full accounts made up to 31 March 2023
- 2023-11-23: Solvency Statement dated 15/11/23
- 2023-09-25: 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…
- 2023-09-25: Appointment of Link Company Matters Limited as a secretary on 11 September 2023
- 2023-09-25: Termination of appointment of Hackwood Secretaries Limited as a secretary on 11 September 2023
- 2023-06-07: Appointment of Mr Petrus Johannes (Pieter) Uys as a director on 26 May 2023

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/mediclinic-holdings-14259315