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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

27/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Ms Rebecca Jane Watson

director · Since 03/03/2023

SOLICITOR

BRITISH · ENGLAND

Also on 160 other boards

Mr Phillip Gary Thomas

director · Since 18/04/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

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

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