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Officers17

Events5

Documents69

Additional data

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Last updated: Jun 01, 2024

MEDACS GLOBAL GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Dec 2011 (13 years ago)

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Summary

NameMEDACS GLOBAL GROUP LIMITED
Historical names
  • IMPELLAM HEALTHCARE HOLDINGS LTD
  • MEDACS HEALTHCARE GROUP LIMITED
  • TEGRUS HOLDINGS LIMITED
  • MEDACS HEALTHCARE GROUP LIMITED
  • TMF CAS 5 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07880625
Incorporation Date13 Dec 2011 (13 years ago) / 1454 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MEDAC**************************************

ActiveUnited Kingdom

PRN R***************

ActiveUnited Kingdom

GLOBA****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 33 SOHO SQUARE, W1D 3QU

Officers

individual

IndividualUnited Kingdom

Impellam Group Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Mar 2023

corporate

IndividualUnited Kingdom

RSS GLOBAL LIMITED

Person with significant control


Appointed on03 Mar 2023

individual

IndividualUnited Kingdom

Fadil, Susan Carol

Director


Appointed on13 Dec 2011

Resigned on12 Jan 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mee, Darren

Director


Appointed on20 Apr 2015

Resigned on28 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Watson, Rebecca Jane

Secretary


Appointed on12 Jan 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tmf Corporate Administration Services Limited

Corporate Secretary


Appointed on13 Dec 2011

Resigned on12 Jan 2012

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Events

Old value

23 Dec 2015

Name changeIMPELLAM HEALTHCARE HOLDINGS LTD

21 Jul 2015

Name changeMEDACS HEALTHCARE GROUP LIMITED

06 Feb 2013

Name changeTEGRUS HOLDINGS LIMITED

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Documents

DateNameTypeDocument
25 Oct 2022Capital allotment sharesSH01View
14 Jul 2022Accounts with accounts type fullAAView
29 Dec 2021Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to30 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date13 Dec 2024
    due by 27 Dec 2024
  • Last statement dated13 Dec 2023
Returns
  • Next returns datedue by 10 Jan 2017
  • Last returns dated13 Dec 2015
Mortgages
  • Charges11
  • Outstanding2
  • Satisfied9

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Frequently asked questions

Where is MEDACS GLOBAL GROUP LIMITED's headquarters?

MEDACS GLOBAL GROUP LIMITED's headquarters is located at ENGLAND, LONDON, 33 SOHO SQUARE, W1D 3QU

What is MEDACS GLOBAL GROUP LIMITED's industry?

MEDACS GLOBAL GROUP LIMITED is in the industry of Activities of head offices

What year was MEDACS GLOBAL GROUP LIMITED started?

MEDACS GLOBAL GROUP LIMITED was started in 2011

Sources: Companies House