MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED
COMPANY NUMBER
03120991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
01/11/1995
(29years old)
WEBSITE
www.medacs.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/03/2008
15/12/2011
MEDACS HEALTHCARE GROUP LIMITED
View all previous names
LONDON
W1D 3QU
Telephone: 01785256605
TPS: No
33-34 Soho Square
LONDON
W1D 3QU
Telephone: 76111660
7 Market Place
Romford
Essex
RM1 3AB
Third Floor
Broughton Road Belle Vue Square
Skipton
North Yorkshire
BD23 1FJ
Telephone: 7531472
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDACS GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED | Active - Accounts Filed | View Report |
| MEDACS HEALTHCARE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Board Member Phillip Gary Thomas (932400642) Appointed |
| 11/06/2024 | Tristan Nicholas Ramus (930645287) has left the board |
Credit Risk Overview
Want to learn more about MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/03/2023 - Present (1 years and 8 months) Secretary: 30/04/2003 - Present (21 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director&Secretary |
Current: 16 Past: 222 |
View Report |
|
03/03/2023 - Present (1 years and 8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2023 - Present (1 years and 8 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2024 - Present (7 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
28/05/2024 - Present (5 months) Born in N/A |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Board Member Phillip Gary Thomas (932400642) Appointed |
| 11/06/2024 | Tristan Nicholas Ramus (930645287) has left the board |
| 11/06/2024 | Jamie Benjamin Webb (918275414) has left the board |
| 06/06/2024 | New Board Member RSS GLOBAL LIMITED (930310116) Appointed |
| 04/06/2024 | New Board Member RSS GLOBAL LIMITED (932359787) Appointed |
| 03/04/2024 | Ian James Munro (913175629) has left the board |
| 20/02/2024 | New Accounts filed |
| 08/01/2024 | Michael Subodh Mehta (930654107) has left the board |
| 18/10/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Board Member Jamie Benjamin Webb (918275414) Appointed |
| 22/03/2023 | New Board Member Ian James Munro (913175629) Appointed |
| 16/03/2023 | Timothy Briant (913004892) has left the board |
| 14/03/2023 | New Board Member Michael Subodh Mehta (930654107) Appointed |
| 10/03/2023 | New Board Member Ian Munro (930645798) Appointed |
| 10/03/2023 | New Board Member Tristan Ramus (930645287) Appointed |
| 10/03/2023 | New Board Member Jamie Webb (930645847) Appointed |
| 09/03/2023 | Julia Robertson (917742171) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 13/10/2020 | Nigel Philip Marsh (912276417) has left the board |
| 11/10/2020 | New Accounts filed |
| 19/03/2020 | New Board Member Timothy Briant (913004892) Appointed |
| 19/10/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 14/11/2018 | Alison Louise Wilford (920754866) has left the board |
| 07/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 21/10/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 19/08/2016 | New Board Member Alison Louise Wilford (920754866) Appointed |
| 19/08/2016 | Darren Mee (919710777) has left the board |
| 05/10/2015 | New Confirmation Statement filed |
| 28/04/2015 | New Board Member Darren Mee (919710777) Appointed |
| 28/04/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 11/08/2014 | Andrew Jeremy Burchall (906990457) has left the board |
| 03/07/2014 | New Board Member Julia Robertson (917742171) Appointed |
| 23/05/2014 | New Accounts filed |
| 14/10/2013 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
| 31/10/2012 | New Confirmation Statement filed |
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