Medbank Healthcare Solutions Limited

Active04689396 Private limited company
Incorporated
6 March 2003 (23 years)
Industry
Temporary employment agency activities (78200)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
Also at NE Lifestyles Limited, Active Assistance Care Services Limited, Titleworth Neuro Limited · more companies
British
Born September 1978 (48)
Director · Appointed 13 June 2023
Also at NE Lifestyles Limited, Active Assistance Care Services Limited, Titleworth Neuro Limited · more companies
British
Born November 1978
Officer history (12 former)
7 April 2025
Appointed Hayward, Andrew Joseph as Director
4 April 2025
Resigned Lineker, Kathryn as Director
24 July 2023
Resigned Irving, Warren Marty as Director
13 June 2023
Appointed Browner, Keith as Director
12 June 2023
Resigned Shiong, Sylvia Tang Sip as Director
20 December 2021
Resigned Buchma, Rebecca Garnett as Director
6 April 2021
Appointed Irving, Warren Marty as Director
6 April 2021
Appointed Shiong, Sylvia Tang Sip as Director
26 March 2021
Resigned Smith, Ruth Rebecca as Director
25 June 2020
Appointed Smith, Ruth Rebecca as Director
29 May 2020
Resigned Kinkade, Andrea as Director
23 January 2020
Appointed Lineker, Kathryn as Director
10 January 2020
Resigned Tillett, Matthew Russell as Director
30 August 2019
Appointed Kinkade, Andrea as Director
30 August 2019
Appointed Buchma, Rebecca Garnett as Director
30 August 2019
Appointed Tillett, Matthew Russell as Director
30 August 2019
Resigned Sethi, Kathryn Anne as Secretary
30 August 2019
Resigned Sethi, Rajesh Atul as Director
30 November 2017
Resigned Sethi, Ramesh Kumar as Secretary
4 July 2017
Appointed Sethi, Kathryn Anne as Secretary
11 March 2003
Appointed Sethi, Ramesh Kumar as Secretary
11 March 2003
Appointed Sethi, Rajesh Atul as Director
11 March 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 March 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 March 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 March 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07591550
Former controllers (1)
30 August 2019
Ceased Rajesh Atul Sethi — Owns 50–75% of shares

Filings 105

DateDescriptionMade Up ToPagesPDF
13 July 2026Accounts filing
13 July 2026Audit exemption subsidiary accounts30 September 2025
13 July 2026Other filing
13 July 2026Other filing
18 March 2026Confirmation statement with no updates4 March 2026
Show all 105 filings

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