Medacs Healthcare Limited

Active02518546 Private limited company
Incorporated
4 July 1990 (36 years)
Previously known as
Medacs Healthcare PLC (until 3 March 2023)
Medacs Healthcare Services PLC (until 5 March 2008)
Medacs Professional Recruitment PLC (until 13 May 1996)
Earlier: MMMR Limited, Gregorys Medical Agency (Leeds) Limited, Lightsure Limited
Industry
Temporary employment agency activities (78200)
Accounts type
Full
Region
Greater London
Address
33 Soho Square
London
W1D 3QU

Filing status

Accounts due
31 December 2027
Last accounts
27 March 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
22
Outstanding
3
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 19 June 2024
Director · Appointed 18 April 2024
British
Born December 1978 (47)
Director · Appointed 3 March 2023
British
Born April 1969 (57)
Officer history (34 former)
19 June 2024
Appointed Rss Global Limited as Corporate Director
24 May 2024
Resigned Ramus, Tristan Nicholas as Director
24 May 2024
Resigned Webb, Jamie Benjamin as Director
18 April 2024
Appointed Thomas, Phillip Gary as Director
5 April 2024
Resigned Munro, Ian James as Director
27 March 2024
Appointed Munro, Ian James as Director
27 March 2024
Resigned Munro, Ian James as Director
31 December 2023
Resigned Mehta, Michael Subodh as Director
5 March 2023
Resigned Watson, Rebecca Jane as Secretary
3 March 2023
Appointed Mehta, Michael Subodh as Director
3 March 2023
Appointed Ramus, Tristan Nicholas as Director
3 March 2023
Appointed Webb, Jamie Benjamin as Director
3 March 2023
Appointed Munro, Ian James as Director
3 March 2023
Resigned Briant, Timothy as Director
3 March 2023
Resigned Watson, Rebecca Jane as Director
3 March 2023
Resigned Robertson, Julia as Director
3 March 2023
Appointed Watson, Rebecca Jane as Director
11 August 2020
Resigned Marsh, Nigel Philip as Director
20 February 2020
Appointed Briant, Timothy as Director
31 October 2018
Resigned Wilford, Alison Louise as Director
28 July 2016
Resigned Mee, Darren as Director
28 July 2016
Appointed Wilford, Alison Louise as Director
20 April 2015
Appointed Mee, Darren as Director
31 July 2014
Resigned Burchall, Andrew Jeremy as Director
30 June 2014
Appointed Robertson, Julia as Director
13 January 2012
Resigned Olney, Richard Keith as Director
30 June 2009
Resigned Moore, Stephen John as Director
14 May 2009
Resigned Doyle, Desmond Mark Christopher as Director
10 December 2008
Appointed Olney, Richard Keith as Director
7 October 2008
Resigned Rowley, John as Director
1 February 2007
Appointed Moore, Stephen John as Director
20 May 2005
Appointed Rowley, John as Director
8 April 2005
Resigned Story, Wayne as Director
6 September 2004
Resigned Adams, Mark Ian as Director
27 May 2004
Appointed Burchall, Andrew Jeremy as Director
1 December 2003
Resigned Sarson, Michael Robert as Director
1 July 2003
Appointed Marsh, Nigel Philip as Director
30 April 2003
Resigned Barn, Janet as Director
30 April 2003
Resigned Martin, Christopher Paul as Director
30 April 2003
Resigned Martin, Christopher Paul as Secretary
30 April 2003
Appointed Watson, Rebecca Jane as Secretary
17 February 2003
Appointed Doyle, Desmond Mark Christopher as Director
17 February 2003
Appointed Watson, Rebecca Jane as Director
22 May 2002
Appointed Story, Wayne as Director
22 May 2002
Appointed Adams, Mark Ian as Director
5 November 2001
Resigned Cornish, Diana Frederica as Director
3 August 2001
Appointed Martin, Christopher Paul as Director
3 August 2001
Resigned Lake, David Anthony as Director
22 July 1999
Appointed Cornish, Diana Frederica as Director
6 July 1999
Resigned Abrahamson, John David as Director
4 May 1999
Appointed Lake, David Anthony as Director
4 May 1999
Resigned Abrahamson, John David as Secretary
4 May 1999
Appointed Martin, Christopher Paul as Secretary
25 March 1999
Resigned Brailey, Geoffrey Ian as Director
25 March 1999
Resigned Eden, Roger Charles as Director
30 November 1998
Appointed Sarson, Michael Robert as Director
26 June 1998
Resigned Lock, Darren John, Dr as Director
2 December 1996
Appointed Barn, Janet as Director
18 October 1996
Appointed Abrahamson, John David as Director
18 October 1996
Appointed Abrahamson, John David as Secretary
18 October 1996
Appointed Eden, Roger Charles as Director
18 October 1996
Appointed Brailey, Geoffrey Ian as Director
18 October 1996
Resigned Parker, Fiona Jane as Secretary
18 October 1996
Resigned Woods, Sheila Mary as Director
18 October 1996
Resigned Gregory, Peter Andrew as Director
1 March 1995
Appointed Lock, Darren John, Dr as Director
16 November 1994
Appointed Parker, Fiona Jane as Secretary
16 November 1994
Appointed Woods, Sheila Mary as Director
16 November 1994
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07880625
Former controllers (1)
3 March 2023
Ceased RSS Global Limited — Owns 75–100% of shares

What Medacs Healthcare say about themselves

“Find locum, agency, permanent and international healthcare jobs with Medacs Healthcare. Flexible work, trusted support and opportunities that fit your lifestyle.”

— from www.medacs.com

Filings 274

Show all 274 filings

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