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Officers33

Events3

Documents106

Additional data

Related companies7

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Last updated: Jun 01, 2024

MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Nov 1995 (29 years ago)

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Summary

NameMEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED
Historical names
  • MEDACS HEALTHCARE GROUP LIMITED
  • BLUE ARROW HEALTHCARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03120991
Incorporation Date01 Nov 1995 (29 years ago) / 195 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

RSS GLOBAL LIMITED

Person with significant control


Appointed on03 Mar 2023

Resigned on03 Mar 2023

corporate

IndividualUnited Kingdom

MEDACS GLOBAL GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lake, David Anthony

Director


Appointed on04 May 1999

Resigned on03 Aug 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilford, Alison Louise

Director


Appointed on28 Jul 2016

Resigned on31 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Dla Secretarial Services Limited

nominee-secretary


Appointed on01 Nov 1995

Resigned on07 Dec 1995

individual

IndividualUnited Kingdom

Parker, Fiona Jane

Secretary


Appointed on07 Dec 1995

Resigned on18 Oct 1996

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Events

Old value

15 Dec 2011

Name changeMEDACS HEALTHCARE GROUP LIMITED

05 Mar 2008

Name changeBLUE ARROW HEALTHCARE LIMITED

22 Sep 2000

Name changeCSG HEALTHCARE LIMITED

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Documents

DateNameTypeDocument
18 Nov 2022Mortgage satisfy charge fullMR04View
18 Nov 2022Mortgage satisfy charge fullMR04View
18 Nov 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges9
  • Satisfied9

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Frequently asked questions

Where is MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED's headquarters?

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

What is MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED's industry?

MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED is in the industry of Temporary employment agency activities

What year was MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED started?

MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED was started in 1995

Sources: Companies House