Website & contact details
- Website
Mediclinic Group Limited
- Incorporated
- 20 December 2012 (13 years)
- Previously known as
- Mediclinic International PLC (until 6 June 2023)AL Noor Hospitals Group PLC (until 15 February 2016)AL Noor Hospitals PLC (until 21 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Hospital activities (86101)
- Directors
- Bertrand Levrat
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 19th Floor51 Lime StreetLondonEC3M 7DQ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 11 active
Officer details are public data from the Companies House register.
Levrat, Bertrand
Director · Appointed 1 June 2024
Swiss,French
Born March 1969 (57)
South African
Born March 1975 (51)
Swiss
Born February 1979 (47)
Aponte-Vago, Alexa
Director · Appointed 8 June 2023
Italian
Born February 1972 (54)
South African
Born June 1980 (46)
Director · Appointed 8 June 2023
British
Born November 1987
Favard, Hughes
Director · Appointed 8 June 2023
French
Born October 1976 (50)
South African
Born August 1962 (64)
Director · Appointed 1 August 2016
South African
Born May 1975 (51)
Durand, Jan Jonathan
Director · Appointed 15 February 2016
South African
Born December 1966 (59)
Corporate Secretary · Appointed 26 June 2013
Officer history (33 former)
18 August 2025
1 June 2024
Appointed Levrat, Bertrand as Director
24 May 2024
31 March 2024
Resigned Pretorius, Koert Hendrik Stefanus as Director
28 March 2024
28 March 2024
Resigned Uys, Petrus Johannes as Director
8 June 2023
8 June 2023
Appointed Aponte-Vago, Alexa as Director
8 June 2023
8 June 2023
8 June 2023
Appointed Favard, Hughes as Director
8 June 2023
Appointed Pretorius, Koert Hendrik Stefanus as Director
26 May 2023
26 May 2023
Resigned Al Hashimi, Muhadditha, Dr as Director
26 May 2023
26 May 2023
Resigned Oswald, Anja Klara, Dr as Director
26 May 2023
26 May 2023
26 May 2023
Resigned Barsegiyan, Natalia as Director
26 May 2023
Resigned Beale, Inga Kristine, Dame (Ms) as Director
26 May 2023
14 February 2022
Resigned Grieve, James Alan as Director
14 February 2022
Resigned Petersen, Trevor David as Director
1 February 2022
1 August 2021
Appointed Barsegiyan, Natalia as Director
22 July 2020
Resigned Hertzog, Edwin De La Harpe, Dr as Director
22 July 2020
31 March 2020
26 March 2020
Appointed Beale, Inga Kristine, Dame (Ms) as Director
24 July 2019
24 July 2019
25 July 2018
Appointed Oswald, Anja Klara, Dr as Director
25 July 2018
Resigned Mandela, Nandi as Director
25 July 2018
Resigned Leu, Robert Eduard, Dr as Director
1 June 2018
1 November 2017
Appointed Al Hashimi, Muhadditha, Dr as Director
3 October 2017
21 February 2017
Resigned Tyler, Ian Paul as Director
1 August 2016
15 June 2016
Resigned Tingle, Craig Ian as Director
7 April 2016
Appointed Uys, Petrus Johannes as Director
15 February 2016
Appointed Mandela, Nandi as Director
15 February 2016
Resigned Al Hamiri, Mubarak Matar as Director
15 February 2016
Appointed Grieve, James Alan as Director
15 February 2016
15 February 2016
Appointed Petersen, Trevor David as Director
15 February 2016
Appointed Leu, Robert Eduard, Dr as Director
15 February 2016
15 February 2016
Appointed Tingle, Craig Ian as Director
15 February 2016
Appointed Durand, Jan Jonathan as Director
15 February 2016
Resigned Lavater, Ronald as Director
15 February 2016
Resigned Ward, William as Director
15 February 2016
Resigned Nimer, Ahmad Abdel Rahman as Director
15 February 2016
Resigned Bin Butti Al Hamed, Mansoor, Sheikh as Director
15 February 2016
15 February 2016
Resigned Alom, Kassem Ali, Dr as Director
15 February 2016
Appointed Hertzog, Edwin De La Harpe, Dr as Director
21 April 2015
Resigned Alhaj Hasan, Khaldoun Saeed as Director
21 April 2015
Resigned Belhoul, Faisal Juma Khalfan as Director
1 October 2014
Appointed Lavater, Ronald as Director
7 November 2013
7 November 2013
Appointed Alhaj Hasan, Khaldoun Saeed as Director
26 June 2013
26 June 2013
5 June 2013
Appointed Tyler, Ian Paul as Director
5 June 2013
Appointed Ward, William as Director
5 June 2013
Appointed Nimer, Ahmad Abdel Rahman as Director
5 June 2013
Appointed Al Hamiri, Mubarak Matar as Director
5 June 2013
Appointed Bin Butti Al Hamed, Mansoor, Sheikh as Director
5 June 2013
5 June 2013
Appointed Belhoul, Faisal Juma Khalfan as Director
5 June 2013
5 June 2013
5 June 2013
Appointed Alom, Kassem Ali, Dr as Director
20 December 2012
20 December 2012
20 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 14259315
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mediclinic Group Limited This company Owns 75–100% of shares
Mediclinic Ipco Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Other filing | |||
| 15 July 2026 | Other filing | |||
| 15 July 2026 | Accounts filing | |||
| 15 July 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 21 June 2026 | Confirmation statement with updates | 30 May 2026 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →