MEDACS HEALTHCARE LIMITED

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MEDACS HEALTHCARE LIMITED

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Key Data

Status

Active

Company No.

02518546Copy
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Incorporation date

04/07/1990

Size

Full

Contacts

Registered address

Registered address

33 Soho Square, London W1D 3QUCopy
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Latest events (Record since 22/01/2023)
dot icon01/07/2026
Confirmation statement made on 2026-06-30 with no updates
dot icon18/06/2026
Part of the property or undertaking has been released and no longer forms part of charge 025185460020
dot icon18/06/2026
Part of the property or undertaking has been released and no longer forms part of charge 025185460021
dot icon18/06/2026
Part of the property or undertaking has been released and no longer forms part of charge 025185460022
dot icon06/11/2025
Registration of charge 025185460022, created on 2025-11-05
dot icon02/10/2025
Full accounts made up to 2025-03-28
dot icon05/07/2025
Confirmation statement made on 2025-06-30 with updates
dot icon24/01/2025
Change of details for Medacs Global Group Limited as a person with significant control on 2025-01-24
dot icon24/12/2024
Full accounts made up to 2024-03-31
dot icon09/07/2024
Confirmation statement made on 2024-06-30 with no updates
dot icon04/07/2024
Appointment of Rss Global Limited as a director on 2024-06-19
dot icon12/06/2024
Appointment of Phillip Gary Thomas as a director on 2024-04-18
dot icon07/06/2024
Termination of appointment of Jamie Benjamin Webb as a director on 2024-05-24
dot icon07/06/2024
Termination of appointment of Tristan Nicholas Ramus as a director on 2024-05-24
dot icon05/04/2024
Termination of appointment of Ian Munro as a director on 2024-04-05
dot icon02/04/2024
Appointment of Mr Ian Munro as a director on 2024-03-27
dot icon28/03/2024
Termination of appointment of Ian James Munro as a director on 2024-03-27
dot icon13/02/2024
Current accounting period extended from 2023-12-31 to 2024-03-31
dot icon03/01/2024
Termination of appointment of Michael Subodh Mehta as a director on 2023-12-31
dot icon14/12/2023
Change of details for Medacs Global Group Limited as a person with significant control on 2023-03-09
dot icon03/11/2023
Full accounts made up to 2022-12-30
dot icon13/10/2023
Termination of appointment of Rebecca Jane Watson as a secretary on 2023-03-05
dot icon22/09/2023
Cessation of Rss Global Limited as a person with significant control on 2023-03-03
dot icon03/08/2023
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
dot icon03/08/2023
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon27/07/2023
Confirmation statement made on 2023-06-30 with no updates
dot icon15/03/2023
Resolutions
dot icon15/03/2023
Memorandum and Articles of Association
dot icon14/03/2023
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
dot icon14/03/2023
Appointment of Ms Rebecca Jane Watson as a director on 2023-03-03
dot icon13/03/2023
Statement of company's objects
dot icon10/03/2023
Appointment of Mr Michael Subodh Mehta as a director on 2023-03-03
dot icon09/03/2023
Satisfaction of charge 025185460017 in full
dot icon09/03/2023
Satisfaction of charge 025185460019 in full
dot icon09/03/2023
Satisfaction of charge 025185460018 in full
dot icon08/03/2023
Appointment of Mr Tristan Ramus as a director on 2023-03-03
dot icon08/03/2023
Appointment of Mr Jamie Webb as a director on 2023-03-03
dot icon08/03/2023
Appointment of Mr Ian Munro as a director on 2023-03-03
dot icon07/03/2023
Termination of appointment of Julia Robertson as a director on 2023-03-03
dot icon07/03/2023
Termination of appointment of Timothy Briant as a director on 2023-03-03
dot icon07/03/2023
Termination of appointment of Rebecca Jane Watson as a director on 2023-03-03
dot icon07/03/2023
Registration of charge 025185460021, created on 2023-03-03
dot icon06/03/2023
Notification of Rss Global Limited as a person with significant control on 2023-03-03
dot icon06/03/2023
Registration of charge 025185460020, created on 2023-03-03
dot icon03/03/2023
Resolutions
dot icon03/03/2023
Re-registration of Memorandum and Articles
dot icon03/03/2023
Re-registration from a public company to a private limited company
dot icon03/03/2023
Certificate of re-registration from Public Limited Company to Private
dot icon02/02/2023
Director's details changed for Mr Timothy Briant on 2022-06-03
dot icon22/01/2023
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
28/03/2025View PDF

Confirmation

dot iconNext statement date
30/06/2026
dot iconLast statement dated
28/03/2025View PDF
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Financial Ratios

MEDACS HEALTHCARE LIMITED has not submitted financial statements

MEDACS HEALTHCARE 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

35
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

0

MEDACS HEALTHCARE LIMITED has no similar companies

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Description

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About MEDACS HEALTHCARE LIMITED

MEDACS HEALTHCARE LIMITED is an Active company incorporated on 04/07/1990 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 LIMITED?

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MEDACS HEALTHCARE LIMITED is currently Active. It was registered on 04/07/1990 .

Where is MEDACS HEALTHCARE LIMITED located?

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

What does MEDACS HEALTHCARE LIMITED do?

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

What is the latest filing for MEDACS HEALTHCARE LIMITED?

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The latest filing was on 01/07/2026: Confirmation statement made on 2026-06-30 with no updates.