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MEDICLINIC GROUP LIMITED

Company number 08338604

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2015 AR01 Annual return made up to 20 December 2014 no member list
Statement of capital on 2015-01-12
  • GBP 11,736,621.3
24 Dec 2014 CH04 Secretary's details changed for Capita Company Secretarial Services Ltd on 23 December 2014
12 Dec 2014 AD01 Registered office address changed from Ibex House 2Nd Floor 42-47 Minories London EC3N 1DX to 1St Floor 40 Dukes Place London EC3A 7NH on 12 December 2014
01 Dec 2014 CH01 Director's details changed for Dr Kassem Alom on 1 October 2014
01 Dec 2014 AP01 Appointment of Ronald Lavater as a director on 1 October 2014
11 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
11 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-documents market purchases meetings 01/04/2014
14 Mar 2014 AA Interim accounts made up to 28 February 2014
16 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 11,736,621.3
16 Jan 2014 CH01 Director's details changed for Mr Seamus Declan Keating on 5 June 2013
29 Nov 2013 AP01 Appointment of Khaldoun Saeed Alhaj Hasan as a director
22 Nov 2013 AP01 Appointment of William Stephen Ward as a director
31 Jul 2013 MR04 Satisfaction of charge 083386040001 in full
31 Jul 2013 MR04 Satisfaction of charge 083386040002 in full
15 Jul 2013 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary
15 Jul 2013 AP04 Appointment of Capita Company Secretarial Services Ltd as a secretary
15 Jul 2013 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 15 July 2013
02 Jul 2013 AP01 Appointment of Ian Paul Tyler as a director
01 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice of meetings 20/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2013 AP01 Appointment of Ian Paul Tyler as a director
28 Jun 2013 MR01 Registration of charge 083386040001
28 Jun 2013 MR01 Registration of charge 083386040002
27 Jun 2013 SH10 Particulars of variation of rights attached to shares
27 Jun 2013 SH08 Change of share class name or designation
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 10,050,001