Medacs Healthcare Australasia Group Limited

03120991

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33 SOHO SQUARE, LONDON, W1D 3QU

Incorporated 01/11/1995

Compliance

Last accounts

28/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

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 28/05/2024

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

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 06/03/2014Registered 11/03/2014Satisfied 18/11/2022

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/2013Registered 28/02/2013Satisfied 18/11/2022

charge

satisfied

BARCLAYS BANK PLC

Created 23/08/2012Registered 28/08/2012Satisfied 18/11/2022

charge

satisfied

BARCLAYS BANK PLC

Created 08/08/2012Registered 14/08/2012Satisfied 18/11/2022

charge

satisfied

BARCLAYS BANK PLC

Created 06/05/2008Registered 17/05/2008Satisfied 18/11/2022

charge

satisfied

BARCLAYS BANK PLC

Created 27/04/2007Registered 12/05/2007Satisfied 22/12/2022

charge

satisfied

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

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

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