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Companies House/London/Company profile

MEDICLINIC GROUP LIMITED

Active
08338604·incorporated 2012-12-20

MEDICLINIC GROUP LIMITED is an active UK private limited company, incorporated on 20 December 2012 at Companies House (number 08338604; OpenRegistry canonical ID GB-08338604-mediclinic-group-limited). Sophymarine's OpenRegistry classifies it under SIC 86101 (Hospital activities), one of 12,064 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-20
Registered Address
19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ, UNITED KINGDOM
SIC
86101 — Hospital activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MEDICLINIC GROUP LIMITED has 1 person with significant control on file:

  • Mediclinic Holdings Limited (United Kingdom reg. 14259315). Notified 2023-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MEDICLINIC GROUP LIMITED has previously traded as:

  • MEDICLINIC INTERNATIONAL PLC (until 2023-06-06)
  • AL NOOR HOSPITALS GROUP PLC (until 2016-02-15)
  • AL NOOR HOSPITALS PLC (until 2013-06-21)

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