Mediclinic International Plc

Company Registration Number: 08338604

Company registered in England and Wales

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Mediclinic International Plc is a Public Limited Company first registered on 20 December 2012. Its current registered address is in London.

Registered Address

1ST FLOOR
40 DUKES PLACE
LONDON
EC3A 7NH

There are 241 companies currently registered at this postcode, including this one.

All companies at EC3A 7NH

Registration Data

Company Number

08338604

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86101 - Hospital activities

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20162015201420132012
Fixed Assets £1,073,339,866£630,888,671£0£0£0
Current Assets £712,293,661£559,282,430£157,446,981£142,703,634£95,874,421
of which Cash £229,893,721£199,743,725£55,977,982£72,726,597£33,507,314
Total Assets £1,785,633,527£1,190,171,101£157,446,981£142,703,634£95,874,421
Current Liabilities £593,201,176£333,157,458£49,940,565£44,742,672£47,306,002
Net Current Assets £119,092,485£226,124,972£107,506,416£97,960,962£48,568,419
Total Net Worth £1,192,432,351£857,013,643£135,256,653£107,238,957£-2,202,757

Previous Names

  • AL NOOR HOSPITALS GROUP PLC, active until 15 February 2016
  • AL NOOR HOSPITALS PLC, active until 21 June 2013

Company Officers

  • CAPITA COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 26 June 2013

     

    40
    Duke Place
    London
    EC3A 7NH
    England

  • DURAND, Jan Jonathan

    Director

    Appointed on 15 February 2016

     

    Nationality: South African

    Occupation: Chief Executive Officer

    Month of birth: December 1966

    1st Floor
    40 Dukes Place
    London
    EC3A 7NH

  • GRIEVE, James Alan

    Director

    Appointed on 15 February 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1952

    1st Floor
    40 Dukes Place
    London
    EC3A 7NH

  • HERTZOG, Edwin De La Harpe, Dr

    Director

    Appointed on 15 February 2016

     

    Nationality: South African

    Occupation: Businessman

    Month of birth: August 1949

    1st Floor
    40 Dukes Place
    London
    EC3A 7NH

  • KEATING, Seamus Declan

    Director

    Appointed on 5 June 2013

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: July 1963

    1st Floor
    40 Dukes Place
    London
    EC3A 7NH

  • LEU, Robert Eduard, Dr

    Director

    Appointed on 15 February 2016

     

    Nationality: Swiss

    Occupation: Professor

    Month of birth: December 1946

    1st Floor
    40 Dukes Place
    London
    EC3A 7NH

  • MANDELA, Nandi

    Director

    Appointed on 15 February 2016

     

    Nationality: South African

    Occupation: Director

    Month of birth: June 1968

    1st Floor
    40 Dukes Place
    London
    EC3A 7NH

  • MEINTJES, Daniel Petrus

    Director

    Appointed on 15 February 2016

     

    Nationality: South African

    Occupation: Chief Executive Officer

    Month of birth: May 1956

    1st Floor
    40 Dukes Place
    London
    EC3A 7NH

  • MYBURGH, Petrus Jurgens

    Director

    Appointed on 1 August 2016

     

    Nationality: South African

    Occupation: Executive Director

    Month of birth: May 1975

    1st Floor
    40 Dukes Place
    London
    EC3A 7NH

  • PETERSEN, Trevor David

    Director

    Appointed on 15 February 2016

     

    Nationality: South African

    Occupation: Chartered Accountant

    Month of birth: December 1955

    1st Floor
    40 Dukes Place
    London
    EC3A 7NH

  • SMITH, Desmond Kent

    Director

    Appointed on 15 February 2016

     

    Nationality: South African

    Occupation: Actuary

    Month of birth: June 1947

    1st Floor
    40 Dukes Place
    London
    EC3A 7NH

  • UYS, Petrus Johannes

    Director

    Appointed on 7 April 2016

     

    Nationality: South African

    Occupation: Alternate Director

    Month of birth: July 1962

    1st Floor
    40 Dukes Place
    London
    EC3A 7NH

  • HACKWOOD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 December 2012

    Resigned on 26 June 2013

    C/O Hackwood Secretaries Limited
    One Silk Street
    London
    EC2Y 8HQ
    United Kingdom

  • AL HAMIRI, Mubarak Matar

    Director

    Appointed on 5 June 2013

    Resigned on 15 February 2016

    Nationality: United Arab Emirates

    Occupation: Managing Director

    Month of birth: February 1968

    Al Noor Specialty Clinic Building
    Shabia-10
    PO BOX 46713
    Mussafah
    Abu Dhabi
    United Arab Emirates

  • ALHAJ HASAN, Khaldoun Saeed

    Director

    Appointed on 7 November 2013

    Resigned on 21 April 2015

    Nationality: Jordanian

    Occupation: Co Founder & Managing Director

    Month of birth: June 1972

    Ithmar Capital
    Level 9, Office 901, Park Place Tower
    Sheikh Zayed Road
    PO BOX 5527
    Dubai
    Uae

  • ALOM, Kassem Ali, Dr

    Director

    Appointed on 5 June 2013

    Resigned on 15 February 2016

    Nationality: Spanish/Syrian

    Occupation: Vice Chairman

    Month of birth: February 1946

    Al Noor Specialty Clinic Building
    Shabia-10
    PO BOX 46713
    Mussafah
    Abu Dhabi
    United Arab Emirates

  • BELHOUL, Faisal Juma Khalfan

    Director

    Appointed on 5 June 2013

    Resigned on 21 April 2015

    Nationality: United Arab Emirates

    Occupation: Managing Partner

    Month of birth: May 1976

    Al Noor Specialty Clinic Building
    Shabia-10
    PO BOX 46713
    Mussafah
    Abu Dhabi
    United Arab Emirates

  • BIN BUTTI AL HAMED, Mansoor, Sheikh

    Director

    Appointed on 5 June 2013

    Resigned on 15 February 2016

    Nationality: United Arab Emirates

    Occupation: Director

    Month of birth: October 1980

    Al Noor Specialty Clinic Building
    Shabia-10
    PO BOX 46713
    Mussafah
    Abu Dhabi
    United Arab Emirates

  • LAVATER, Ronald

    Director

    Appointed on 1 October 2014

    Resigned on 15 February 2016

    Nationality: United States Of America

    Occupation: None

    Month of birth: February 1968

    1st Floor
    40 Dukes Place
    London
    EC3A 7NH
    England

  • NEWCOMBE, Paul Alan

    Director

    Appointed on 20 December 2012

    Resigned on 5 June 2013

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: October 1965

    One
    Silk Street
    London
    EC2Y 8HQ
    United Kingdom

  • NIMER, Ahmad Abdel Rahman

    Director

    Appointed on 5 June 2013

    Resigned on 15 February 2016

    Nationality: Canadian/Jordanian

    Occupation: Ceo

    Month of birth: August 1962

    Al Noor Specialty Clinic Building
    Shabia-10
    PO BOX 46713
    Mussafah
    Abu Dhabi
    United Arab Emirates

  • TINGLE, Craig Ian

    Director

    Appointed on 15 February 2016

    Resigned on 15 June 2016

    Nationality: South African

    Occupation: Chief Financial Officer

    Month of birth: February 1959

    1st Floor
    40 Dukes Place
    London
    EC3A 7NH

  • TYLER, Ian Paul

    Director

    Appointed on 5 June 2013

    Resigned on 21 February 2017

    Nationality: British

    Occupation: Company Director (Non-Executive)

    Month of birth: July 1960

    1st Floor
    40 Dukes Place
    London
    EC3A 7NH

  • WARD, William Stephen

    Director

    Appointed on 7 November 2013

    Resigned on 15 February 2016

    Nationality: British

    Occupation: None

    Month of birth: December 1961

    Al Noor Speciality Clinic Building Shabia
    10 PO BOX 46713
    Mussafah
    Abu Dhabai
    Uae

  • WARD, William

    Director

    Appointed on 5 June 2013

    Resigned on 15 February 2016

    Nationality: American

    Occupation: Associate Professor

    Month of birth: March 1944

    Al Noor Specialty Clinic Building
    Shabia-10
    PO BOX 46713
    Mussafah
    Abu Dhabi
    United Arab Emirates

  • HACKWOOD DIRECTORS LIMITED

    Corporate Director

    Appointed on 20 December 2012

    Resigned on 5 June 2013

    C/O Hackwood Secretaries Limited
    One Silk Street
    London
    EC2Y 8HQ
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 March 2017 Termination of appointment of Ian Paul Tyler as a director on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: TM01. Barcode: X61DJS5U. Transaction: MzE3MDIwNjEyMWFkaXF6a2N4.

  2. 29 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVKGWY. Transaction: MzE2NTQ5MzMwOGFkaXF6a2N4.

  3. 1 August 2016 Appointment of Mr Petrus Jurgens Myburgh as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5CGR32B. Transaction: MzE1NDE5MzE3OWFkaXF6a2N4.

  4. 27 July 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: R5BQU8KP. Transaction: MzE1MzgxNzA2MGFkaXF6a2N4.

  5. 27 July 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5BQU8KH. Transaction: MzE1MzgxNjY4NWFkaXF6a2N4.

  6. 27 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjVCUVU4SzlhZGlxemtjeA.

  7. 17 June 2016 Termination of appointment of Craig Ian Tingle as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: TM01. Barcode: X59C2KTL. Transaction: MzE1MDk3MzAxMGFkaXF6a2N4.

  8. 11 April 2016 Appointment of Mr Petrus Johannes Uys as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: AP01. Barcode: X54OB0M0. Transaction: MzE0NjA3NzMzNmFkaXF6a2N4.

  9. 17 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A52L98EY. Transaction: MzE0NDI3NTMxN2FkaXF6a2N4.

  10. 11 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A523CUNL. Transaction: MzE0MzkwNjIwMmFkaXF6a2N4.

  11. 7 March 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A51L7ZM8. Transaction: MzE0MzQ4MzY2MWFkaXF6a2N4.

  12. 29 February 2016 Statement of capital following an allotment of shares on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Capital. Type: SH01. Barcode: L50U4BK3. Transaction: MzE0MjA2NjA0MmFkaXF6a2N4.

  13. 26 February 2016 Statement of capital on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Capital. Type: SH02. Barcode: L50U4BMB. Transaction: MzE0MjA2NjA0MWFkaXF6a2N4.

  14. 25 February 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: L50Z4D6J. Transaction: MzE0MjcyMDg5MGFkaXF6a2N4.

  15. 24 February 2016 Current accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X51BG4LE. Transaction: MzE0MjM4NzYwOGFkaXF6a2N4.

  16. 22 February 2016 Interim accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L50MMGFX. Transaction: MzE0MjM4MjMxMmFkaXF6a2N4.

  17. 22 February 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R511VBWO. Transaction: MzE0MjQxNTI3NmFkaXF6a2N4.

  18. 19 February 2016 Registration of charge 083386040003, created on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Mortgage. Type: MR01. Barcode: X513UMIY. Transaction: MzE0MjI4MzQ4M2FkaXF6a2N4.

  19. 19 February 2016 Registration of charge 083386040004, created on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Mortgage. Type: MR01. Barcode: X513UNAQ. Transaction: MzE0MjI4MzY5MmFkaXF6a2N4.

  20. 17 February 2016 Statement of capital on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Capital. Type: SH19. Barcode: L50Z0EQB. Transaction: MzE0MjA4MDkwOGFkaXF6a2N4.

  21. 17 February 2016 Certificate of reduction of issued capital and share premium [View PDF]

    Category: Capital. Type: CERT16. Barcode: L50Z0EQ3. Transaction: MzE0MjA4MDE5MGFkaXF6a2N4.

  22. 17 February 2016 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: L50Z0EPV. Transaction: MzE0MjA4MDA2OGFkaXF6a2N4.

  23. 16 February 2016 Director's details changed for Ian Paul Tyler on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X50TCDD5. Transaction: MzE0MTkzNjIxN2FkaXF6a2N4.

  24. 15 February 2016 Appointment of Mr Jan Jonathan Durand as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X50TCDAX. Transaction: MzE0MTkzNjIxMmFkaXF6a2N4.

  25. 15 February 2016 Appointment of Mr Desmond Kent Smith as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X50TCDAP. Transaction: MzE0MTkzNjIxMWFkaXF6a2N4.

  26. 15 February 2016 Appointment of Mr Trevor David Petersen as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X50TCD1C. Transaction: MzE0MTkzNjIxOGFkaXF6a2N4.

  27. 15 February 2016 Appointment of Mr Daniel Petrus Meintjes as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X50TCDEX. Transaction: MzE0MTkzNjIxOWFkaXF6a2N4.

  28. 15 February 2016 Appointment of Dr Robert Eduard Leu as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X50TCDCX. Transaction: MzE0MTkzNjIxNmFkaXF6a2N4.

  29. 15 February 2016 Appointment of Ms Nandi Mandela as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X50TCCSA. Transaction: MzE0MTkzNjIxM2FkaXF6a2N4.

  30. 15 February 2016 Appointment of Dr Edwin De La Harpe Hertzog as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X50TCDCP. Transaction: MzE0MTkzNjIxNGFkaXF6a2N4.

  31. 15 February 2016 Termination of appointment of William Stephen Ward as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X50TCCZ7. Transaction: MzE0MTkzNjIwOWFkaXF6a2N4.

  32. 15 February 2016 Termination of appointment of William Ward as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X50TCD7C. Transaction: MzE0MTkzNjIwOGFkaXF6a2N4.

  33. 15 February 2016 Appointment of Mr Craig Ian Tingle as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X50TCDAH. Transaction: MzE0MTkzNjIxMGFkaXF6a2N4.

  34. 15 February 2016 Termination of appointment of Ronald Lavater as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X50TCD6W. Transaction: MzE0MTkzNjIwNWFkaXF6a2N4.

  35. 15 February 2016 Termination of appointment of Ahmad Abdel Rahman Nimer as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X50TCD74. Transaction: MzE0MTkzNjIwNmFkaXF6a2N4.

  36. 15 February 2016 Termination of appointment of Kassem Ali Alom as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X50TCDA9. Transaction: MzE0MTkzNjIwM2FkaXF6a2N4.

  37. 15 February 2016 Termination of appointment of Mansoor Bin Butti Al Hamed as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X50TCD17. Transaction: MzE0MTkzNjIwNGFkaXF6a2N4.

  38. 15 February 2016 Termination of appointment of Mubarak Matar Al Hamiri as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X50TCDA1. Transaction: MzE0MTkzNjIwMmFkaXF6a2N4.

  39. 15 February 2016 Appointment of Mr James Alan Grieve as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X50TCD9X. Transaction: MzE0MTkzNjIwMWFkaXF6a2N4.

  40. 15 February 2016 Director's details changed for Mr Seamus Declan Keating on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X50TCD9L. Transaction: MzE0MTkzNjIwMGFkaXF6a2N4.

  41. 15 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L50U0HLU. Transaction: MzE0MTkxMjA5MGFkaXF6a2N4.

  42. 15 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE0MTkxMTQ4OWFkaXF6a2N4.

  43. 15 February 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L50U0HLE. Transaction: MzE0MTkwOTk3MGFkaXF6a2N4.

  44. 29 January 2016 Statement of capital following an allotment of shares on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Capital. Type: SH01. Barcode: L4Z3IAWB. Transaction: MzE0MDQwMzY2M2FkaXF6a2N4.

  45. 26 January 2016 Statement of capital following an allotment of shares on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Capital. Type: SH01. Barcode: L4YW08UO. Transaction: MzE0MDUxMzMyOWFkaXF6a2N4.

  46. 21 January 2016 Statement of capital on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Capital. Type: SH19. Barcode: L4Z3EJOI. Transaction: MzE0MDIxMjQ3M2FkaXF6a2N4.

  47. 21 January 2016 Certificate of reduction of issued capital and share premium and cancellation of share premium [View PDF]

    Category: Capital. Type: CERT17. Barcode: L4Z3EJOA. Transaction: MzE0MDIxMjAyN2FkaXF6a2N4.

  48. 21 January 2016 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: L4Z3EJOQ. Transaction: MzE0MDIxMTg2MmFkaXF6a2N4.

  49. 5 January 2016 Annual return made up to 20 December 2015 no member list [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZE1J7. Transaction: MzEzODk4MzMyM2FkaXF6a2N4.

  50. 30 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRNRTM1TlZhZGlxemtjeA.

  51. 1 September 2015 Interim accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4E84WPF. Transaction: MzEyOTg1OTQzOGFkaXF6a2N4.

  52. 5 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ4OUlKT0FhZGlxemtjeA.

  53. 24 May 2015 Termination of appointment of Faisal Juma Khalfan Belhoul as a director on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: TM01. Barcode: X4827RB4. Transaction: MzEyMzgyMTQzMmFkaXF6a2N4.

  54. 24 May 2015 Termination of appointment of Khaldoun Saeed Alhaj Hasan as a director on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: TM01. Barcode: X4827RF4. Transaction: MzEyMzgyMTQyOWFkaXF6a2N4.

  55. 14 May 2015 Interim accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: R47ETJY9. Transaction: MzEyMzE2NDY3OGFkaXF6a2N4.

  56. 1 May 2015 Interim accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: R46ARQ68. Transaction: MzEyMjM5MjE2MGFkaXF6a2N4.

  57. 23 April 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: R45YA62P. Transaction: MzEyMTc5MzAzNWFkaXF6a2N4.

  58. 5 February 2015 Interim accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L40M3KFH. Transaction: MzExNjc1Mjc2NmFkaXF6a2N4.

  59. 12 January 2015 Annual return made up to 20 December 2014 no member list [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXR169. Transaction: MzExNTIxMjQ4NGFkaXF6a2N4.

  60. 24 December 2014 Secretary's details changed for Capita Company Secretarial Services Ltd on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: CH04. Barcode: X3NDQ3IW. Transaction: MzExNDE5MzA4NmFkaXF6a2N4.

  61. 12 December 2014 Registered office address changed from Ibex House 2Nd Floor 42-47 Minories London EC3N 1DX to 1St Floor 40 Dukes Place London EC3A 7NH on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Address. Type: AD01. Barcode: X3MKVIDF. Transaction: MzExMzM5MzQ3NGFkaXF6a2N4.

  62. 1 December 2014 Director's details changed for Dr Kassem Alom on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: A3LGFE43. Transaction: MzExMjMzNDI3N2FkaXF6a2N4.

  63. 1 December 2014 Appointment of Ronald Lavater as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: A3LGFE4F. Transaction: MzExMjMzNDI3NmFkaXF6a2N4.

  64. 11 April 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A353MRAB. Transaction: MzA5ODA5MjAzNGFkaXF6a2N4.

  65. 11 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODA4MTAyNGFkaXF6a2N4.

  66. 14 March 2014 Interim accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L33ISFUJ. Transaction: MzA5NjI5MTYyOWFkaXF6a2N4.

  67. 16 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP6B40. Transaction: MzA5Mjc0MjIzMGFkaXF6a2N4.

  68. 16 January 2014 Director's details changed for Mr Seamus Declan Keating on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Officers. Type: CH01. Barcode: X2ZP6B3S. Transaction: MzA5Mjc0MjA5MmFkaXF6a2N4.

  69. 29 November 2013 Appointment of Khaldoun Saeed Alhaj Hasan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2M2MMIO. Transaction: MzA4OTcxNjg1N2FkaXF6a2N4.

  70. 22 November 2013 Appointment of William Stephen Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LN5UR6. Transaction: MzA4OTI2Njc1MWFkaXF6a2N4.

  71. 31 July 2013 Satisfaction of charge 083386040001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2DQWTTV. Transaction: MzA4MjU2MjA1OWFkaXF6a2N4.

  72. 31 July 2013 Satisfaction of charge 083386040002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2DQWTUB. Transaction: MzA4MjU2MjA0MGFkaXF6a2N4.

  73. 15 July 2013 Termination of appointment of Hackwood Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2C5I769. Transaction: MzA4MTUyNjkzOWFkaXF6a2N4.

  74. 15 July 2013 Appointment of Capita Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2C5I76H. Transaction: MzA4MTUyNjcxNmFkaXF6a2N4.

  75. 15 July 2013 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Address. Type: AD01. Barcode: A2C5I76P. Transaction: MzA4MTUyNjYyMGFkaXF6a2N4.

  76. 2 July 2013 Appointment of Ian Paul Tyler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2BBHMP4. Transaction: MzA4MDgzOTQ4MmFkaXF6a2N4.

  77. 1 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDc0NTkwNGFkaXF6a2N4.

  78. 28 June 2013 Appointment of Ian Paul Tyler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2AEZVER. Transaction: MzA4MDYyODQ2OWFkaXF6a2N4.

  79. 28 June 2013 Registration of charge 083386040001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BIGEB7. Transaction: MzA4MDc3MjM2NmFkaXF6a2N4.

  80. 28 June 2013 Registration of charge 083386040002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R2BIJAMH. Transaction: MzA4MDc3Mjk0N2FkaXF6a2N4.

  81. 27 June 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L2B6HMO8. Transaction: MzA4MDU4MDU0OGFkaXF6a2N4.

  82. 27 June 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L2B6HMO0. Transaction: MzA4MDU4MDQ2NGFkaXF6a2N4.

  83. 27 June 2013 Statement of capital following an allotment of shares on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Capital. Type: SH01. Barcode: L2B6HMOG. Transaction: MzA4MDU4MDE1N2FkaXF6a2N4.

  84. 27 June 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2B8KY4O. Transaction: MzA4MDU4MDA3OGFkaXF6a2N4.

  85. 27 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDU4MDAwNWFkaXF6a2N4.

  86. 21 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2AYX65M. Transaction: MzA4MDE4MTUwNmFkaXF6a2N4.

  87. 20 June 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDEyMjA5M2FkaXF6a2N4.

  88. 18 June 2013 Appointment of Faisal Juma Khalfan Belhoul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2AEZVF7. Transaction: MzA3OTk0MTg1NGFkaXF6a2N4.

  89. 18 June 2013 Appointment of Mr Seamus Declan Keating as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2AEZVEZ. Transaction: MzA3OTk0MTAxOWFkaXF6a2N4.

  90. 18 June 2013 Appointment of Sheikh Mansoor Bin Butti Al Hamed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2AEZVGW. Transaction: MzA3OTk0MDY2MmFkaXF6a2N4.

  91. 18 June 2013 Appointment of Ahmad Abdel Rahman Nimer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2AEZVHS. Transaction: MzA3OTk0MDQwOGFkaXF6a2N4.

  92. 18 June 2013 Appointment of Mubarak Matar Al Hamiri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2AEZVI0. Transaction: MzA3OTk0MDA3M2FkaXF6a2N4.

  93. 18 June 2013 Appointment of Dr Kassem Alom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2AEZVHC. Transaction: MzA3OTkzOTQ1N2FkaXF6a2N4.

  94. 18 June 2013 Appointment of William Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2AEZVHK. Transaction: MzA3OTkzOTI1NGFkaXF6a2N4.

  95. 12 June 2013 Termination of appointment of Paul Newcombe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AEAXZU. Transaction: MzA3OTY3MDkyNmFkaXF6a2N4.

  96. 12 June 2013 Termination of appointment of Hackwood Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AEAXZM. Transaction: MzA3OTY3MDkyN2FkaXF6a2N4.

  97. 12 June 2013 Sub-division of shares on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Capital. Type: SH02. Barcode: L29XHGNT. Transaction: MzA3OTY0NTE1OGFkaXF6a2N4.

  98. 7 June 2013 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: L29XG0JE. Transaction: MzA3OTM3NDczMGFkaXF6a2N4.

  99. 5 June 2013 Statement of capital following an allotment of shares on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Capital. Type: SH01. Barcode: X29W9208. Transaction: MzA3OTI0ODY0M2FkaXF6a2N4.

  100. 8 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzY0OTUzMmFkaXF6a2N4.

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