MEDICLINIC GROUP LIMITED

Company number 08338604

Date	Type	Description	View / Download
06 Jun 2023	CERT10	Certificate of re-registration from Public Limited Company to Private ANNOTATION Clarification The company was re-registered under the Companies Act 2006 as a private company and changed its name on 6TH June 2023 from mediclinic international PLC to mediclinic group LIMITED and not from mediclinic group PLC to mediclinic group LIMITED as incorrectly shown on the face of the certificate of reregistration dated 6TH June 2023.	(1 page)
06 Jun 2023	RR02	Re-registration from a public company to a private limited company	(2 pages)
06 Jun 2023	CERTNM	Company name changed Mediclinic International PLC RES15 ‐ Change company name resolution on 2023-05-29	(2 pages)
06 Jun 2023	CONNOT	Change of name notice	(2 pages)
06 Jun 2023	OC	Scheme of arrangement	(48 pages)
01 Jun 2023	TM01	Termination of appointment of Muhadditha Al Hashimi as a director on 26 May 2023	(1 page)
31 May 2023	TM01	Termination of appointment of Zarina Bibi Mahomed Bassa as a director on 26 May 2023	(1 page)
31 May 2023	TM01	Termination of appointment of Thomas Daniel Singer as a director on 26 May 2023	(1 page)
31 May 2023	TM01	Termination of appointment of Natalia Barsegiyan as a director on 26 May 2023	(1 page)
31 May 2023	TM01	Termination of appointment of Inga Kristine Beale as a director on 26 May 2023	(1 page)
31 May 2023	TM01	Termination of appointment of Anja Klara Oswald as a director on 26 May 2023	(1 page)
31 May 2023	TM01	Termination of appointment of Daniel Petrus Meintjes as a director on 26 May 2023	(1 page)
31 May 2023	TM01	Termination of appointment of Stephan Robert Weiner as a director on 26 May 2023	(1 page)
31 May 2023	TM01	Termination of appointment of Felicity Ann Hope Harvey as a director on 26 May 2023	(1 page)
15 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	(3 pages)
15 Dec 2022	CH01	Director's details changed for Mr Petrus Jurgens Myburgh on 14 December 2022	(2 pages)
01 Oct 2022	MA	Memorandum and Articles of Association	(61 pages)
01 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 25/09/2022 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Aug 2022	CH01	Director's details changed for Dr Carel Aron Van Der Merwe on 1 June 2022	(2 pages)
04 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	(271 pages)
03 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Short notice of general meetings other than an annual general meeting 28/07/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Feb 2022	TM01	Termination of appointment of James Alan Grieve as a director on 14 February 2022	(1 page)
16 Feb 2022	TM01	Termination of appointment of Trevor David Petersen as a director on 14 February 2022	(1 page)
02 Feb 2022	AP01	Appointment of Ms Zarina Bibi Mahomed Bassa as a director on 1 February 2022	(2 pages)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	(3 pages)

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