MEDICLINIC INTERNATIONAL PLC
LONDON AL NOOR HOSPITALS GROUP PLC AL NOOR HOSPITALS PLC

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

Company number 08338604
Status Active
Incorporation Date 20 December 2012
Company Type Public Limited Company
Address 1ST FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Ian Paul Tyler as a director on 21 February 2017; Confirmation statement made on 20 December 2016 with updates; Appointment of Mr Petrus Jurgens Myburgh as a director on 1 August 2016. The most likely internet sites of MEDICLINIC INTERNATIONAL PLC are www.mediclinicinternational.co.uk, and www.mediclinic-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven 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 Plc is a Public Limited Company. The company registration number is 08338604. Mediclinic International Plc has been working since 20 December 2012. The present status of the company is Active. The registered address of Mediclinic International Plc is 1st Floor 40 Dukes Place London Ec3a 7nh. . CAPITA COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. DURAND, Jan Jonathan is a Director of the company. GRIEVE, James Alan is a Director of the company. HERTZOG, Edwin De La Harpe, Dr is a Director of the company. KEATING, Seamus Declan is a Director of the company. LEU, Robert Eduard, Dr is a Director of the company. MANDELA, Nandi is a Director of the company. MEINTJES, Daniel Petrus is a Director of the company. MYBURGH, Petrus Jurgens is a Director of the company. PETERSEN, Trevor David is a Director of the company. SMITH, Desmond Kent is a Director of the company. UYS, Petrus Johannes is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director AL HAMIRI, Mubarak Matar has been resigned. Director ALHAJ HASAN, Khaldoun Saeed has been resigned. Director ALOM, Kassem Ali, Dr has been resigned. Director BELHOUL, Faisal Juma Khalfan has been resigned. Director BIN BUTTI AL HAMED, Mansoor, Sheikh has been resigned. Director LAVATER, Ronald has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director NIMER, Ahmad Abdel Rahman has been resigned. Director TINGLE, Craig Ian has been resigned. Director TYLER, Ian Paul has been resigned. Director WARD, William Stephen has been resigned. Director WARD, William has been resigned. Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 26 June 2013
Director
DURAND, Jan Jonathan
Appointed Date: 15 February 2016
58 years old
Director
GRIEVE, James Alan
Appointed Date: 15 February 2016
73 years old
Director
HERTZOG, Edwin De La Harpe, Dr
Appointed Date: 15 February 2016
76 years old
Director
KEATING, Seamus Declan
Appointed Date: 05 June 2013
62 years old
Director
LEU, Robert Eduard, Dr
Appointed Date: 15 February 2016
78 years old
Director
MANDELA, Nandi
Appointed Date: 15 February 2016
57 years old
Director
MEINTJES, Daniel Petrus
Appointed Date: 15 February 2016
69 years old
Director
MYBURGH, Petrus Jurgens
Appointed Date: 01 August 2016
50 years old
Director
PETERSEN, Trevor David
Appointed Date: 15 February 2016
69 years old
Director
SMITH, Desmond Kent
Appointed Date: 15 February 2016
78 years old
Director
UYS, Petrus Johannes
Appointed Date: 07 April 2016
63 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 26 June 2013
Appointed Date: 20 December 2012
Director
AL HAMIRI, Mubarak Matar
Resigned: 15 February 2016
Appointed Date: 05 June 2013
57 years old
Director
ALHAJ HASAN, Khaldoun Saeed
Resigned: 21 April 2015
Appointed Date: 07 November 2013
53 years old
Director
ALOM, Kassem Ali, Dr
Resigned: 15 February 2016
Appointed Date: 05 June 2013
79 years old
Director
BELHOUL, Faisal Juma Khalfan
Resigned: 21 April 2015
Appointed Date: 05 June 2013
49 years old
Director
BIN BUTTI AL HAMED, Mansoor, Sheikh
Resigned: 15 February 2016
Appointed Date: 05 June 2013
45 years old
Director
LAVATER, Ronald
Resigned: 15 February 2016
Appointed Date: 01 October 2014
57 years old
Director
NEWCOMBE, Paul Alan
Resigned: 05 June 2013
Appointed Date: 20 December 2012
60 years old
Director
NIMER, Ahmad Abdel Rahman
Resigned: 15 February 2016
Appointed Date: 05 June 2013
63 years old
Director
TINGLE, Craig Ian
Resigned: 15 June 2016
Appointed Date: 15 February 2016
66 years old
Director
TYLER, Ian Paul
Resigned: 21 February 2017
Appointed Date: 05 June 2013
65 years old
Director
WARD, William Stephen
Resigned: 15 February 2016
Appointed Date: 07 November 2013
63 years old
Director
WARD, William
Resigned: 15 February 2016
Appointed Date: 05 June 2013
81 years old
Director
HACKWOOD DIRECTORS LIMITED
Resigned: 05 June 2013
Appointed Date: 20 December 2012

MEDICLINIC INTERNATIONAL PLC Events

02 Mar 2017
Termination of appointment of Ian Paul Tyler as a director on 21 February 2017
29 Dec 2016
Confirmation statement made on 20 December 2016 with updates
01 Aug 2016
Appointment of Mr Petrus Jurgens Myburgh as a director on 1 August 2016
27 Jul 2016
Group of companies' accounts made up to 31 March 2016
27 Jul 2016
Memorandum and Articles of Association
...
... and 91 more events
12 Jun 2013
Sub-division of shares on 5 June 2013
07 Jun 2013
Trading certificate for a public company
  • CERT8A ‐
05 Jun 2013
Statement of capital following an allotment of shares on 5 June 2013
  • GBP 50,001
08 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2012
Incorporation

MEDICLINIC INTERNATIONAL PLC Charges

17 February 2016
Charge code 0833 8604 0004
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited, Fifth Floor, 125 Old Broad Street, London, EC2N 1AR as Security Agent for the Secured Parties
Description: Contains fixed charge…
17 February 2016
Charge code 0833 8604 0003
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited, Fifth Floor, 125 Old Broad Street, London, EC2N 1AR as Security Agent for the Secured Parties
Description: Contains fixed charge…
20 June 2013
Charge code 0833 8604 0002
Delivered: 28 June 2013
Status: Satisfied on 31 July 2013
Persons entitled: Standard Chartered Bank as Mortgagee for the Secured Finance Parties
Description: Notification of addition to or amendment of charge…
20 June 2013
Charge code 0833 8604 0001
Delivered: 28 June 2013
Status: Satisfied on 31 July 2013
Persons entitled: Standard Chartered Bank as Mortgagee for the Secured Finance Parties
Description: Notification of addition to or amendment of charge…

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