Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Mediclinic Holdings Limited
- Incorporated
- 27 July 2022 (4 years)
- Previously known as
- Manta Bidco Limited (until 27 August 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Alexa Aponte Vago
- Accounts type
- Group
- Region
- Greater London
- Address
- 19th Floor51 Lime StreetLondonEC3M 7DQ
Officers 8 active
Officer details are public data from the Companies House register.
South African
Born March 1975 (51)
Corporate Secretary · Appointed 11 September 2023
Aponte Vago, Alexa
Director · Appointed 26 May 2023
Italian
Born February 1972 (54)
Swiss
Born February 1979 (47)
Director · Appointed 26 May 2023
British
Born November 1987
South African
Born June 1980 (46)
Durand, Jan Jonathan
Director · Appointed 27 July 2022
South African
Born December 1966 (59)
Favard, Hugues Ronan
Director · Appointed 27 July 2022
French
Born October 1976 (50)
Officer history (3 former)
18 August 2025
24 May 2024
28 March 2024
28 March 2024
Resigned Uys, Petrus Johannes (Pieter) as Director
11 September 2023
11 September 2023
26 May 2023
26 May 2023
Appointed Uys, Petrus Johannes (Pieter) as Director
26 May 2023
26 May 2023
Appointed Aponte Vago, Alexa as Director
28 July 2022
27 July 2022
Appointed Favard, Hugues Ronan as Director
27 July 2022
Appointed Durand, Jan Jonathan as Director
27 July 2022
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mediclinic Holdings Limited This company
Mediclinic Group Limited Owns 75–100% of shares
Mediclinic Ipco Holdings Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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