MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED was incorporated 28 years ago on 01/11/1995 and has the registered number: 03120991. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.

MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

33 SOHO SQUARE
LONDON
W1D 3QU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEDACS HEALTHCARE GROUP LIMITED (until 15/12/2011)
BLUE ARROW HEALTHCARE LIMITED (until 05/03/2008)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE BENJAMIN WEBB Jan 1974 British Director 2023-03-03 CURRENT
MR IAN JAMES MUNRO Jun 1977 British Director 2023-03-03 CURRENT
MR TRISTAN RAMUS Sep 1972 British Director 2023-03-03 CURRENT
MS REBECCA JANE WATSON Apr 1969 British Director 2023-03-03 CURRENT
DLA NOMINEES LIMITED Corporate Nominee Director 1995-11-01 UNTIL 1995-12-07 RESIGNED
MR JOHN DAVID ABRAHAMSON May 1946 British Secretary 1996-10-18 UNTIL 1999-05-04 RESIGNED
FIONA JANE PARKER Oct 1964 British Secretary 1995-12-07 UNTIL 1996-10-18 RESIGNED
MS REBECCA JANE WATSON Apr 1969 British Secretary 2003-04-30 UNTIL 2023-03-05 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Nominee Director 1995-11-01 UNTIL 1995-12-07 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Nominee Secretary 1995-11-01 UNTIL 1995-12-07 RESIGNED
CHRISTOPHER PAUL MARTIN Jul 1962 British Secretary 1999-05-04 UNTIL 2003-04-30 RESIGNED
MS JULIA ROBERTSON Nov 1958 British Director 2014-06-30 UNTIL 2023-03-03 RESIGNED
MR DARREN MEE Jul 1965 British Director 2015-04-20 UNTIL 2016-07-28 RESIGNED
MR MICHAEL SUBODH MEHTA Dec 1967 British Director 2023-03-03 UNTIL 2023-12-31 RESIGNED
MR RICHARD KEITH OLNEY Jun 1967 British Director 2008-12-10 UNTIL 2012-01-13 RESIGNED
MS REBECCA JANE WATSON Apr 1969 British Director 2003-02-17 UNTIL 2023-03-03 RESIGNED
MR JOHN ROWLEY Feb 1944 British Director 2005-05-20 UNTIL 2008-10-07 RESIGNED
MR NIGEL PHILIP MARSH Oct 1962 British Director 2010-10-07 UNTIL 2020-08-11 RESIGNED
MR MICHAEL ROBERT SARSON Jan 1956 British Director 1998-11-30 UNTIL 2003-12-01 RESIGNED
MRS ALISON LOUISE WILFORD Feb 1965 British Director 2016-07-28 UNTIL 2018-10-31 RESIGNED
SHEILA MARY WOODS Sep 1959 British Director 1995-12-07 UNTIL 1996-10-18 RESIGNED
CHRISTOPHER PAUL MARTIN Jul 1962 British Director 2001-08-03 UNTIL 2003-04-30 RESIGNED
MR ROGER CHARLES EDEN Mar 1956 British Director 1996-10-18 UNTIL 1999-03-25 RESIGNED
DR DARREN JOHN LOCK Aug 1963 British Director 1995-12-07 UNTIL 1997-06-20 RESIGNED
DAVID ANTHONY LAKE Jan 1953 British Director 1999-05-04 UNTIL 2001-08-03 RESIGNED
PETER ANDREW GREGORY Jul 1956 British Director 1995-12-07 UNTIL 1995-12-07 RESIGNED
MR DESMOND MARK CHRISTOPHER DOYLE Jul 1965 British Director 2003-02-17 UNTIL 2009-05-14 RESIGNED
MR ANDREW JEREMY BURCHALL May 1964 British Director 2007-10-01 UNTIL 2014-07-31 RESIGNED
MR TIMOTHY BRIANT Apr 1970 British Director 2020-02-20 UNTIL 2023-03-03 RESIGNED
GEOFFREY IAN BRAILEY May 1950 British Director 1996-10-18 UNTIL 1999-03-25 RESIGNED
MR JOHN DAVID ABRAHAMSON May 1946 British Director 1996-10-18 UNTIL 1999-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rss Global Limited 2023-03-03 - 2023-03-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Medacs Global Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE ARROW LTD. LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
CHRYSALIS COMMUNITY CARE GROUP LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
AMORE CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AMORE CARE (HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CAREER TEACHERS LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
BLUE ARROW FINANCIAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CAREER TEACHERS 2006 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
AMORE ELDERLY CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AMORE (PRESTWICK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AMORE (BEN MADIGAN) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AMORE (WARRENPOINT) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AMORE (INGS ROAD) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AMORE (WATTON) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AMORE (STOKE 1) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AMORE (BOURNE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
AMORE (WEDNESFIELD 1) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AMORE (WEDNESFIELD 2) LIMITED LONDON Active DORMANT 41100 - Development of building projects
AMORE (COCKERMOUTH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMORE ELDERLY CARE HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AMORE ELDERLY CARE (WEDNESFIELD) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRG DEFENCE & PRIMARY CARE LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CRG HEALTHCARE & MEDICAL STAFFING LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TWENTY20 CAPITAL BIDCO1 LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TWENTY20 CAPITAL HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TWENTY20 MIDCO 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TWENTY20 MIDCO 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THE UK RECRUITMENT CO. LTD LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
PREMIERE EMPLOYMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
SUGARMAN HEALTH AND WELLBEING LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
IJMH MY LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied