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Medacs Healthcare Limited

02518546

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

33 SOHO SQUARE, LONDON, W1D 3QU
Incorporated 04/07/1990

Compliance

Last accounts

28/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Ms Rebecca Jane Watson

director · Since 03/03/2023

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 160 other boards

Mr Phillip Gary Thomas

director · Since 18/04/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 17 other boards

Rss Global Limited

director · Since 19/06/2024

Also on 14 other boards

Persons with Significant Control

Mgg Health Limited

75–100% shares
75–100% votes
Appoint directors

33, Soho Square, London, W1D 3QU

Reg: 07880625 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Rss Global Limited

Ceased 03/03/2023

Charges3 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 05/11/2025Registered 06/11/2025
Charge
outstanding

TWENTY20 CAPITAL INVESTMENTS LIMITED (AS SECURITY TRUSTEE)

Created 03/03/2023Registered 07/03/2023
Charge
outstanding

CLOSE BROTHERS LIMITED (AS SECURITY TRUSTEE)

Created 03/03/2023Registered 06/03/2023
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 17/12/2021Registered 29/12/2021Satisfied 09/03/2023
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 05/03/2019Registered 19/03/2019Satisfied 09/03/2023
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 06/11/2015Registered 10/11/2015Satisfied 09/03/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 30/07/2015Registered 01/08/2015Satisfied 15/11/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 10/11/2014Registered 17/11/2014Satisfied 15/11/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 06/03/2014Registered 11/03/2014Satisfied 15/11/2016
charge
satisfied

BARCLAYS BANK PLC

Created 26/02/2013Registered 28/02/2013Satisfied 15/11/2016
charge
satisfied

BARCLAYS BANK PLC

Created 23/08/2012Registered 28/08/2012Satisfied 15/11/2016
charge
satisfied

BARCLAYS BANK PLC

Created 08/08/2012Registered 14/08/2012Satisfied 15/11/2016
charge
satisfied

BARCLAYS BANK PLC

Created 06/05/2008Registered 17/05/2008Satisfied 15/11/2016
charge
satisfied

BARCLAYS BANK PLC

Created 27/04/2007Registered 12/05/2007Satisfied 15/11/2016
charge
satisfied

HSBC TRUSTEE (C.I.) LIMITED AS SECURITY TRUSTEE

Created 29/04/2004Registered 12/05/2004Satisfied 11/05/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 07/01/2003Registered 11/01/2003Satisfied 15/06/2007
charge
satisfied

GMAC COMMERCIAL CREDIT LLC THE ("SECURITY TRUSTEE" AND "SECURITY BENE FICIARY") AND GMAC COMMER

Created 31/08/2000Registered 20/09/2000Satisfied 18/05/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/05/1999Registered 20/05/1999Satisfied 18/05/2004
charge
satisfied

ROYAL BANK INVOICE FINANCE LIMITED

Created 12/11/1997Registered 18/11/1997Satisfied 21/04/2004
charge
satisfied

TSB COMMERCIAL FINANCE LIMITED

Created 17/11/1994Registered 25/11/1994Satisfied 18/09/2003
charge
satisfied

KELLOCK LIMITED

Created 14/12/1993Registered 24/12/1993Satisfied 26/11/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/02/1993Registered 15/02/1993Satisfied 10/09/1996