Menna Overview
Here’s a quick overview of MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED 👀 — a London based business that started in 1995.
MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED
- Company statusactive
- Company No03120991
- Age30 years 8 months Incorporated 1 November 1995
- Officers3
Address
33 Soho Square, London, W1D 3QU, England
MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED is an active company incorporated on 1 November 1995 and based in London, England. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78200 Temporary employment agency activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 03 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 02 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Second Filing Of Director Termination With Name
1 Year Ago on 02 Oct 2024
Second Filing Of Director Termination With Name
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Capital Allotment Shares
2 Years Ago on 31 May 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 31 May 2024
Memorandum Articles
2 Years Ago on 31 May 2024
Resolution
2 Years Ago on 31 May 2024
Capital Alter Shares Subdivision
2 Years Ago on 31 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 18 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 17 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Phillip Gary | director | Dec 1978 | 18 Apr 2024 |
| WATSON, Rebecca Jane | director | Apr 1969 | 03 Mar 2023 |
| RSS GLOBAL LIMITED | corporate director | 28 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rss Global Limited | 03 Mar 2023 | |
| Mgg Health Limited | 06 Apr 2016 |
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Here’s a quick overview of MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED 👀 — a London based business that started in 1995.