Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jan 2025 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 20 January 2025
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29 Jul 2024 |
CH01 |
Director's details changed for Mrs Alexa Aponte-Vago on 3 July 2024
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26 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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10 Jul 2024 |
PSC05 |
Change of details for Manta Bidco Limited as a person with significant control on 10 June 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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10 Jun 2024 |
AD01 |
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
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03 Jun 2024 |
AP01 |
Appointment of Bertrand Levrat as a director on 1 June 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Sebastien Joaquim Francois Coquard as a director on 24 May 2024
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24 May 2024 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 20 May 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Koert Hendrik Stefanus Pretorius as a director on 31 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Petrus Johannes Uys as a director on 28 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Carel Petrus Francois Vosloo as a director on 28 March 2024
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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26 Jul 2023 |
MISC |
Statement of fact - reregistration error correction. Confirms company was re-registered as a private company and changed its name on 6TH june 2023 from mediclinic international PLC to mediclinic group LIMITED
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Petrus Johannes Uys on 8 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Koert Hendrik Stefanus Pretorius as a director on 8 June 2023
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12 Jun 2023 |
PSC02 |
Notification of Manta Bidco Limited as a person with significant control on 26 May 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Stefan Crouse as a director on 8 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mrs Alexa Aponte-Vago as a director on 8 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Hughes Favard as a director on 8 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Alexander Victor Elias as a director on 8 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mrs Ela Aponte-Soyuer as a director on 8 June 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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06 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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06 Jun 2023 |
MAR |
Re-registration of Memorandum and Articles
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