Medacs Healthcare Australasia Group Limited

Active03120991 Private limited company
Incorporated
1 November 1995 (31 years)
Previously known as
Medacs Healthcare Australia Group Limited (until 22 December 2011)
Medacs Healthcare Group Limited (until 15 December 2011)
Blue Arrow Healthcare Limited (until 5 March 2008)
Earlier: CSG Healthcare Limited, GWL Holdings Limited, Broomco (998) Limited
Industry
Temporary employment agency activities (78200)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
33 Soho Square
London
W1D 3QU

Filing status

Accounts due
31 December 2026
Last accounts
28 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 28 May 2024
Also at Blue Arrow Ltd., Blue Arrow Holdings Limited, Medacs Healthcare Limited · more companies
Director · Appointed 18 April 2024
Also at Blue Arrow Ltd., Blue Arrow Holdings Limited, Medacs Healthcare Limited · more companies
British
Born December 1978 (47)
Director · Appointed 3 March 2023
Also at 90 Sinclair Road Management Company Limited, Blue Arrow Ltd., Blue Arrow Holdings Limited · more companies
British
Born April 1969 (57)
Officer history (30 former)
7 June 2024
Resigned Ramus, Tristan Nicholas as Director
30 May 2024
Resigned Webb, Jamie Benjamin as Director
28 May 2024
Appointed Rss Global Limited as Corporate Director
18 April 2024
Appointed Thomas, Phillip Gary 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 Munro, Ian James as Director
3 March 2023
Appointed Webb, Jamie Benjamin as Director
3 March 2023
Resigned Robertson, Julia as Director
3 March 2023
Appointed Ramus, Tristan Nicholas as Director
3 March 2023
Appointed Mehta, Michael Subodh as Director
3 March 2023
Resigned Briant, Timothy as Director
3 March 2023
Resigned Watson, Rebecca Jane 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
7 October 2010
Appointed Marsh, Nigel Philip 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 October 2007
Appointed Burchall, Andrew Jeremy as Director
20 May 2005
Appointed Rowley, John as Director
1 December 2003
Resigned Sarson, Michael Robert as Director
30 April 2003
Resigned Martin, Christopher Paul as Director
30 April 2003
Appointed Watson, Rebecca Jane as Secretary
30 April 2003
Resigned Martin, Christopher Paul as Secretary
17 February 2003
Appointed Doyle, Desmond Mark Christopher as Director
17 February 2003
Appointed Watson, Rebecca Jane as Director
3 August 2001
Resigned Lake, David Anthony as Director
3 August 2001
Appointed Martin, Christopher Paul as Director
6 July 1999
Resigned Abrahamson, John David as Director
4 May 1999
Resigned Abrahamson, John David as Secretary
4 May 1999
Appointed Martin, Christopher Paul as Secretary
4 May 1999
Appointed Lake, David Anthony as Director
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
20 June 1997
Resigned Lock, Darren John, Dr as Director
18 October 1996
Resigned Parker, Fiona Jane as Secretary
18 October 1996
Appointed Abrahamson, John David as Director
18 October 1996
Appointed Eden, Roger Charles as Director
18 October 1996
Appointed Brailey, Geoffrey Ian as Director
18 October 1996
Appointed Abrahamson, John David as Secretary
18 October 1996
Resigned Woods, Sheila Mary as Director
7 December 1995
Resigned Gregory, Peter Andrew as Director
7 December 1995
Appointed Woods, Sheila Mary as Director
7 December 1995
Appointed Parker, Fiona Jane as Secretary
7 December 1995
Appointed Lock, Darren John, Dr as Director
7 December 1995
Appointed Gregory, Peter Andrew as Director
7 December 1995
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
7 December 1995
Resigned Dla Nominees Limited as Corporate Nominee Director
7 December 1995
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
1 November 1995
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
1 November 1995
Appointed Dla Nominees Limited as Corporate Nominee Director
1 November 1995
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Other filing—
11 November 2026Accounts filing—
11 January 2026Audit exemption subsidiary accounts28 March 2025
11 January 2026Accounts filing
22 December 2025Other filing
Show all recent filings

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