MEDICLINIC INTERNATIONAL CO LIMITED
LONDON MEDICLINIC INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC3A 7NH

Company number 09818317
Status Active
Incorporation Date 9 October 2015
Company Type Private Limited Company
Address 1ST FLOOR, 40 DUKE'S PLACE, LONDON, ENGLAND, EC3A 7NH
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 March 2017; Second filing for the appointment of Capita Company Secretarial Services Limited as a secretary. The most likely internet sites of MEDICLINIC INTERNATIONAL CO LIMITED are www.mediclinicinternationalco.co.uk, and www.mediclinic-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediclinic International Co Limited is a Private Limited Company. The company registration number is 09818317. Mediclinic International Co Limited has been working since 09 October 2015. The present status of the company is Active. The registered address of Mediclinic International Co Limited is 1st Floor 40 Duke S Place London England Ec3a 7nh. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HATTINGH, Gert Cornelis is a Director of the company. The company operates in "Hospital activities".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 15 February 2016
Director
HATTINGH, Gert Cornelis
Appointed Date: 09 October 2015
60 years old

Persons With Significant Control

Mediclinic International Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDICLINIC INTERNATIONAL CO LIMITED Events

19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
06 Oct 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
16 Sep 2016
Second filing for the appointment of Capita Company Secretarial Services Limited as a secretary
23 Feb 2016
Appointment of 05306796 as a secretary on 15 February 2016
  • ANNOTATION Clarification a second filed AP04 was registered on 16/09/2016
23 Feb 2016
Registered office address changed from 2 Lamb's Passage London EC1Y 8BB to 1st Floor 40 Duke's Place London EC3A 7NH on 23 February 2016
04 Feb 2016
Company name changed mediclinic international LIMITED\certificate issued on 04/02/16
  • CONNOT ‐ Change of name notice
17 Dec 2015
Registered office address changed from 1 Bunhill Row London EC1Y 8YY United Kingdom to 2 Lamb's Passage London EC1Y 8BB on 17 December 2015
09 Oct 2015
Incorporation
Statement of capital on 2015-10-09
  • GBP 100

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