MEDICLINIC HOLDINGS LIMITED
MEDICLINIC HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14259315, and its current status with Companies House is active. The company was incorporated on 27 July 2022 and lists its registered address as London, United Kingdom. 4 shareholders are on record for MEDICLINIC HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
4
Shareholders of MEDICLINIC HOLDINGS LIMITED
Four shareholders are currently on record for MEDICLINIC HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INVESTMENT HOLDING LIMITED SARL, holding 50% — the largest recorded stake — followed by REMGRO HEALTHCARE HOLDINGS (PTY) LTD at 40.3%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| INVESTMENT HOLDING LIMITED SARL | 50% | Companies House | |
| REMGRO HEALTHCARE HOLDINGS (PTY) LTD | 40.3% | Companies House | |
| REMGRO JERSEY GBP LIMITED | 4.8% | Companies House | |
| REMGRO HEALTH LIMITED | 4.8% | Companies House |
Officers
5
Directors and officers of MEDICLINIC HOLDINGS LIMITED
The Director of MEDICLINIC HOLDINGS LIMITED currently on record is Hugues Ronan Favard; five officers are currently on record for MEDICLINIC HOLDINGS LIMITED, filed with Companies House. Management authority at MEDICLINIC HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of MEDICLINIC HOLDINGS LIMITED
MEDICLINIC HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- MEDICLINIC GROUP LIMITED (United Kingdom)
Data availability
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
MEDICLINIC HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MEDICLINIC HOLDINGS LIMITED?
Four shareholders are currently on record for MEDICLINIC HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INVESTMENT HOLDING LIMITED SARL, holding 50% — the largest recorded stake — followed by REMGRO HEALTHCARE HOLDINGS (PTY) LTD at 40.3%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MEDICLINIC HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MEDICLINIC HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MEDICLINIC HOLDINGS LIMITED have on record?
4 shareholders are shown on record for MEDICLINIC HOLDINGS LIMITED.
What is MEDICLINIC HOLDINGS LIMITED's company registration number?
MEDICLINIC HOLDINGS LIMITED's registration number is 14259315, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MEDICLINIC HOLDINGS LIMITED still an active company?
MEDICLINIC HOLDINGS LIMITED's status on Companies House is listed as active.
When was MEDICLINIC HOLDINGS LIMITED incorporated?
MEDICLINIC HOLDINGS LIMITED was incorporated on 27 July 2022, according to Companies House.
What is MEDICLINIC HOLDINGS LIMITED's registered address?
The registered address on file for MEDICLINIC HOLDINGS LIMITED is London, United Kingdom.
What legal structure is MEDICLINIC HOLDINGS LIMITED registered as?
MEDICLINIC HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MEDICLINIC HOLDINGS LIMITED?
The Director of MEDICLINIC HOLDINGS LIMITED currently on record is Hugues Ronan Favard; five officers are currently on record for MEDICLINIC HOLDINGS LIMITED, filed with Companies House. Management authority at MEDICLINIC HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MEDICLINIC HOLDINGS LIMITED have a parent company or subsidiaries?
MEDICLINIC HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MEDICLINIC HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MEDICLINIC HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MEDICLINIC HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MEDICLINIC HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.