MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED

Key Data

Status

Active

Company No.

Incorporation date

01/11/1995

Size

Audit Exemption Subsidiary

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/10/2016)

11/01/2026

Consolidated accounts of parent company for subsidiary company period ending 28/03/25

View PDF (69 pages)

11/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (0 pages)

11/01/2026

Audit exemption subsidiary accounts made up to 2025-03-28

View PDF (20 pages)

22/12/2025

Notice of agreement to exemption from audit of accounts for period ending 28/03/25

View PDF (1 pages)

03/12/2025

Resolutions

View PDF (1 pages)

01/12/2025

Audit exemption statement of guarantee by parent company for period ending 28/03/25

View PDF (3 pages)

02/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

24/01/2025

Change of details for Medacs Global Group Limited as a person with significant control on 2025-01-24

View PDF (2 pages)

07/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (22 pages)

07/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (65 pages)

17/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

17/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

09/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (6 pages)

04/10/2024

Appointment of Phillip Gary Thomas as a director on 2024-04-18

View PDF (2 pages)

02/10/2024

Second filing for the termination of Tristan Nichola Ramus as a director

View PDF (4 pages)

02/10/2024

Second filing for the termination of Jamie Benjamin Webb as a director

View PDF (4 pages)

07/06/2024

Termination of appointment of Tristan Nicholas Ramus as a director on 2024-05-24

View PDF (2 pages)

07/06/2024

Termination of appointment of Jamie Benjamin Webb as a director on 2024-05-24

View PDF (2 pages)

31/05/2024

Resolutions

View PDF (4 pages)

31/05/2024

Change of share class name or designation

View PDF (2 pages)

31/05/2024

Sub-division of shares on 2024-05-28

View PDF (4 pages)

31/05/2024

Memorandum and Articles of Association

View PDF (36 pages)

31/05/2024

Appointment of Rss Global Limited as a director on 2024-05-28

View PDF (2 pages)

31/05/2024

Statement of capital following an allotment of shares on 2024-05-28

View PDF (4 pages)

29/03/2024

Termination of appointment of Ian James Munro as a director on 2024-03-27

View PDF (1 pages)

18/02/2024

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

14/02/2024

Full accounts made up to 2022-12-31

View PDF (24 pages)

04/01/2024

Termination of appointment of Michael Subodh Mehta as a director on 2023-12-31

View PDF (1 pages)

17/10/2023

Change of details for Medacs Global Group Limited as a person with significant control on 2023-03-09

View PDF (2 pages)

13/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

13/10/2023

Termination of appointment of Rebecca Jane Watson as a secretary on 2023-03-05

View PDF (1 pages)

22/09/2023

Cessation of Rss Global Limited as a person with significant control on 2023-03-03

View PDF (1 pages)

03/08/2023

Register inspection address has been changed from Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

03/08/2023

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

28/07/2023

Second filing of Confirmation Statement dated 2016-09-30

View PDF (4 pages)

15/03/2023

Resolutions

View PDF (3 pages)

15/03/2023

Memorandum and Articles of Association

View PDF (24 pages)

14/03/2023

Termination of appointment of Timothy Briant as a director on 2023-03-03

View PDF (1 pages)

14/03/2023

Appointment of Ms Rebecca Jane Watson as a director on 2023-03-03

View PDF (2 pages)

14/03/2023

Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to 33 Soho Square London W1D 3QU on 2023-03-14

View PDF (1 pages)

13/03/2023

Statement of company's objects

View PDF (2 pages)

10/03/2023

Appointment of Mr Michael Subodh Mehta as a director on 2023-03-03

View PDF (2 pages)

08/03/2023

Appointment of Mr Tristan Ramus as a director on 2023-03-03

View PDF (2 pages)

08/03/2023

Appointment of Mr Ian Munro as a director on 2023-03-03

View PDF (2 pages)

08/03/2023

Appointment of Mr Jamie Webb as a director on 2023-03-03

View PDF (2 pages)

07/03/2023

Termination of appointment of Julia Robertson as a director on 2023-03-03

View PDF (1 pages)

07/03/2023

Termination of appointment of Rebecca Jane Watson as a director on 2023-03-03

View PDF (1 pages)

06/03/2023

Notification of Rss Global Limited as a person with significant control on 2023-03-03

View PDF (2 pages)

02/02/2023

Director's details changed for Mr Timothy Briant on 2022-06-03

View PDF (2 pages)

22/01/2023

Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

22/12/2022

Satisfaction of charge 4 in full

View PDF (2 pages)

18/11/2022

Satisfaction of charge 031209910009 in full

View PDF (1 pages)

18/11/2022

Satisfaction of charge 5 in full

View PDF (2 pages)

18/11/2022

Satisfaction of charge 8 in full

View PDF (2 pages)

18/11/2022

Satisfaction of charge 7 in full

View PDF (2 pages)

18/11/2022

Satisfaction of charge 6 in full

View PDF (2 pages)

09/10/2017

30/09/17 Statement of Capital gbp 52500 30/09/17 Statement of Capital usd 5100.00

View PDF (5 pages)

05/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

28/03/2025View PDF

Confirmation

Next statement date

30/09/2026

Last statement dated

28/03/2025View PDF

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Financial Ratios

MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED has not submitted financial statements

MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Similar companies

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Description

About MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED

MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED is an Active company incorporated on 01/11/1995 with the registered office located at 33 Soho Square, London W1D 3QU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED?

MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED is currently Active. It was registered on 01/11/1995 .

Where is MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED located?

MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED is registered at 33 Soho Square, London W1D 3QU.

What does MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED do?

MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED?

The latest filing was on 11/01/2026: Consolidated accounts of parent company for subsidiary company period ending 28/03/25.