Active
Company Information for MEDACS GLOBAL GROUP LIMITED
33 SOHO SQUARE, LONDON, W1D 3QU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||||||
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MEDACS GLOBAL GROUP LIMITED | ||||||||||
Legal Registered Office | ||||||||||
33 SOHO SQUARE LONDON W1D 3QU Other companies in LU1 | ||||||||||
Previous Names | ||||||||||
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Company Number | 07880625 | |
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Company ID Number | 07880625 | |
Date formed | 2011-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 21:37:26 |
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Registered address | Last known status | Formation date | ||
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MEDACS GLOBAL GROUP LIMITED | BLOCK 9 BLACKROCK BUSINESS PARK BLACKROCK CO. DUBLIN IRELAND BLACKROCK, DUBLIN, A94 E4X2, IRELAND A94 E4X2 | Active | Company formed on the 2006-07-11 |
Officer | Role | Date Appointed |
---|---|---|
REBECCA JANE WATSON |
||
JULIA ROBERTSON |
||
REBECCA JANE WATSON |
||
ALISON LOUISE WILFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN MEE |
Director | ||
ANDREW JEREMY BURCHALL |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
SUSAN CAROL FADIL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YOUNIFI LIMITED | Director | 2016-08-23 | CURRENT | 2015-12-02 | Active | |
DEVONSHIRE CLUB LIMITED | Director | 2016-02-12 | CURRENT | 2014-01-30 | In Administration/Administrative Receiver | |
DEVONSHIRE CLUB (HOLDINGS) LIMITED | Director | 2016-02-12 | CURRENT | 2015-03-06 | In Administration/Administrative Receiver | |
GLOBAL GROUP (UK) LTD | Director | 2015-07-30 | CURRENT | 2006-08-25 | Active | |
LITMUS WORKFORCE SOLUTIONS LIMITED | Director | 2015-07-30 | CURRENT | 2013-09-03 | Active | |
GLOBAL MEDICS LIMITED | Director | 2015-07-30 | CURRENT | 2002-05-22 | Active | |
DOCTORS ON CALL LIMITED | Director | 2015-07-30 | CURRENT | 2005-10-07 | Active | |
LORIEN LIMITED | Director | 2014-11-10 | CURRENT | 2009-09-15 | Active | |
LORIEN RESOURCING LIMITED | Director | 2014-11-10 | CURRENT | 1977-10-11 | Active | |
BLUE ARROW RECRUITMENT SOLUTIONS LIMITED | Director | 2014-06-30 | CURRENT | 1986-09-12 | Dissolved 2015-05-12 | |
IMPELLAM TECHNICAL SOLUTIONS LIMITED | Director | 2014-06-30 | CURRENT | 2012-06-14 | Dissolved 2015-05-12 | |
BLEND RECRUITMENT LIMITED | Director | 2014-06-30 | CURRENT | 1996-05-31 | Dissolved 2015-05-12 | |
IMPELLAM INTERNATIONAL UK GROUP LIMITED | Director | 2014-06-30 | CURRENT | 2012-06-14 | Dissolved 2015-05-12 | |
BLUE ARROW SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 1973-09-19 | Dissolved 2015-05-12 | |
TRANSLOCATION UK LIMITED | Director | 2014-06-30 | CURRENT | 2002-07-29 | Dissolved 2015-05-12 | |
CHRYSALIS COMMUNITY CARE (BRISTOL) LIMITED | Director | 2014-06-30 | CURRENT | 2002-02-07 | Dissolved 2015-05-12 | |
THE RECRUITMENT GROUP LIMITED | Director | 2014-06-30 | CURRENT | 1996-04-23 | Dissolved 2016-03-01 | |
PROFESSIONAL STAFF LTD | Director | 2014-06-30 | CURRENT | 1990-01-16 | Dissolved 2016-03-01 | |
MATRIX HUMAN RESOURCE LIMITED | Director | 2014-06-30 | CURRENT | 2001-02-19 | Dissolved 2016-03-01 | |
AUSTIN BENN CONSULTANTS LIMITED | Director | 2014-06-30 | CURRENT | 1991-05-28 | Dissolved 2016-09-27 | |
OHSEA HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2002-07-24 | Active - Proposal to Strike off | |
BLUE ARROW FINANCIAL SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 2002-07-26 | Active | |
BLUE ARROW LTD. | Director | 2014-06-30 | CURRENT | 1959-11-10 | Active | |
BLUE ARROW HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 1991-02-27 | Active | |
CARLISLE STAFFING SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 1993-09-01 | Active | |
CARLISLE NOMINEES LIMITED | Director | 2014-06-30 | CURRENT | 1997-05-09 | Active | |
CARLISLE EVENTS SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 2001-03-01 | Active | |
CAREER TEACHERS LIMITED | Director | 2014-06-30 | CURRENT | 2001-09-11 | Active | |
IMPELLAM UK LIMITED | Director | 2014-06-30 | CURRENT | 2009-05-01 | Active | |
CARLISLE SUPPORT SERVICES GROUP LIMITED | Director | 2014-06-30 | CURRENT | 2011-12-13 | Active | |
SCIENCE RECRUITMENT GROUP LTD | Director | 2014-06-30 | CURRENT | 1992-01-27 | Active | |
IMPELLAM HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 1951-01-05 | Active | |
CARLISLE CLEANING SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 1989-05-24 | Active | |
CARBON60 LIMITED | Director | 2014-06-30 | CURRENT | 1988-01-05 | Active | |
CARLISLE SECURITY SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 1991-10-15 | Active | |
MEDACS HEALTHCARE LIMITED | Director | 2014-06-30 | CURRENT | 1990-07-04 | Active | |
CARLISLE CLEANING SERVICES HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 1992-11-25 | Active | |
GUIDANT GLOBAL UK LIMITED | Director | 2014-06-30 | CURRENT | 1993-11-18 | Active | |
CARLISLE RETAIL SERVICES (LUTON) LIMITED | Director | 2014-06-30 | CURRENT | 1994-10-18 | Active | |
MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED | Director | 2014-06-30 | CURRENT | 1995-11-01 | Active | |
LAYBRIDGE LIMITED | Director | 2014-06-30 | CURRENT | 1997-07-23 | Active | |
BMS LIMITED | Director | 2014-06-30 | CURRENT | 1998-10-16 | Active | |
COMENSURA LIMITED | Director | 2014-06-30 | CURRENT | 2000-10-09 | Active | |
CARLISLE STAFFING SERVICES HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2001-02-26 | Active | |
CAREER TEACHERS 2006 LIMITED | Director | 2014-06-30 | CURRENT | 2006-03-20 | Active | |
ONETRUE LIMITED | Director | 2014-06-30 | CURRENT | 1974-11-08 | Active | |
PRN RECRUITMENT LTD. | Director | 2014-06-30 | CURRENT | 1987-02-12 | Active | |
CHRYSALIS COMMUNITY CARE GROUP LIMITED | Director | 2014-06-30 | CURRENT | 1973-10-30 | Active | |
CARLISLE GROUP LIMITED | Director | 2014-06-30 | CURRENT | 1952-09-27 | Active | |
CARLISLE INTERIOR SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 2001-02-23 | Active | |
IMPELLAM GROUP LIMITED | Director | 2013-04-05 | CURRENT | 2008-02-21 | Active | |
YOUNIFI LIMITED | Director | 2016-08-23 | CURRENT | 2015-12-02 | Active | |
GLOBAL GROUP (UK) LTD | Director | 2015-07-30 | CURRENT | 2006-08-25 | Active | |
LITMUS WORKFORCE SOLUTIONS LIMITED | Director | 2015-07-30 | CURRENT | 2013-09-03 | Active | |
GLOBAL MEDICS LIMITED | Director | 2015-07-30 | CURRENT | 2002-05-22 | Active | |
DOCTORS ON CALL LIMITED | Director | 2015-07-30 | CURRENT | 2005-10-07 | Active | |
LORIEN LIMITED | Director | 2014-11-10 | CURRENT | 2009-09-15 | Active | |
LORIEN RESOURCING LIMITED | Director | 2014-11-10 | CURRENT | 1977-10-11 | Active | |
IMPELLAM INVESTMENTS LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-01-12 | |
CAREER TEACHERS 2006 LIMITED | Director | 2014-03-06 | CURRENT | 2006-03-20 | Active | |
IMPELLAM TECHNICAL SOLUTIONS LIMITED | Director | 2012-07-23 | CURRENT | 2012-06-14 | Dissolved 2015-05-12 | |
IMPELLAM INTERNATIONAL UK GROUP LIMITED | Director | 2012-07-23 | CURRENT | 2012-06-14 | Dissolved 2015-05-12 | |
CARLISLE SUPPORT SERVICES GROUP LIMITED | Director | 2012-01-12 | CURRENT | 2011-12-13 | Active | |
IMPELLAM UK LIMITED | Director | 2009-07-27 | CURRENT | 2009-05-01 | Active | |
IMPELLAM HOLDINGS LIMITED | Director | 2008-12-22 | CURRENT | 1951-01-05 | Active | |
PROFESSIONAL STAFF LTD | Director | 2008-07-31 | CURRENT | 1990-01-16 | Dissolved 2016-03-01 | |
MATRIX HUMAN RESOURCE LIMITED | Director | 2008-07-31 | CURRENT | 2001-02-19 | Dissolved 2016-03-01 | |
OHSEA HOLDINGS LIMITED | Director | 2008-07-31 | CURRENT | 2002-07-24 | Active - Proposal to Strike off | |
CARLISLE STAFFING SERVICES LIMITED | Director | 2008-07-31 | CURRENT | 1993-09-01 | Active | |
CARLISLE NOMINEES LIMITED | Director | 2008-07-31 | CURRENT | 1997-05-09 | Active | |
CARLISLE EVENTS SERVICES LIMITED | Director | 2008-07-31 | CURRENT | 2001-03-01 | Active | |
CAREER TEACHERS LIMITED | Director | 2008-07-31 | CURRENT | 2001-09-11 | Active | |
SCIENCE RECRUITMENT GROUP LTD | Director | 2008-07-31 | CURRENT | 1992-01-27 | Active | |
CARLISLE CLEANING SERVICES LIMITED | Director | 2008-07-31 | CURRENT | 1989-05-24 | Active | |
CARBON60 LIMITED | Director | 2008-07-31 | CURRENT | 1988-01-05 | Active | |
CARLISLE SECURITY SERVICES LIMITED | Director | 2008-07-31 | CURRENT | 1991-10-15 | Active | |
CARLISLE CLEANING SERVICES HOLDINGS LIMITED | Director | 2008-07-31 | CURRENT | 1992-11-25 | Active | |
GUIDANT GLOBAL UK LIMITED | Director | 2008-07-31 | CURRENT | 1993-11-18 | Active | |
CARLISLE RETAIL SERVICES (LUTON) LIMITED | Director | 2008-07-31 | CURRENT | 1994-10-18 | Active | |
CHADWICK NOTT (HOLDINGS) LIMITED | Director | 2008-07-31 | CURRENT | 1994-12-08 | Active | |
BMS LIMITED | Director | 2008-07-31 | CURRENT | 1998-10-16 | Active | |
CARLISLE STAFFING SERVICES HOLDINGS LIMITED | Director | 2008-07-31 | CURRENT | 2001-02-26 | Active | |
CARLISLE GROUP LIMITED | Director | 2008-07-31 | CURRENT | 1952-09-27 | Active | |
CARLISLE INTERIOR SERVICES LIMITED | Director | 2008-07-31 | CURRENT | 2001-02-23 | Active | |
CHRYSALIS COMMUNITY CARE (BRISTOL) LIMITED | Director | 2007-06-07 | CURRENT | 2002-02-07 | Dissolved 2015-05-12 | |
TRANSLOCATION UK LIMITED | Director | 2007-05-09 | CURRENT | 2002-07-29 | Dissolved 2015-05-12 | |
90 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-22 | Active | |
BLUE ARROW RECRUITMENT SOLUTIONS LIMITED | Director | 2003-02-17 | CURRENT | 1986-09-12 | Dissolved 2015-05-12 | |
BLEND RECRUITMENT LIMITED | Director | 2003-02-17 | CURRENT | 1996-05-31 | Dissolved 2015-05-12 | |
BLUE ARROW SERVICES LIMITED | Director | 2003-02-17 | CURRENT | 1973-09-19 | Dissolved 2015-05-12 | |
THE RECRUITMENT GROUP LIMITED | Director | 2003-02-17 | CURRENT | 1996-04-23 | Dissolved 2016-03-01 | |
AUSTIN BENN CONSULTANTS LIMITED | Director | 2003-02-17 | CURRENT | 1991-05-28 | Dissolved 2016-09-27 | |
BLUE ARROW LTD. | Director | 2003-02-17 | CURRENT | 1959-11-10 | Active | |
BLUE ARROW HOLDINGS LIMITED | Director | 2003-02-17 | CURRENT | 1991-02-27 | Active | |
MEDACS HEALTHCARE LIMITED | Director | 2003-02-17 | CURRENT | 1990-07-04 | Active | |
MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED | Director | 2003-02-17 | CURRENT | 1995-11-01 | Active | |
LAYBRIDGE LIMITED | Director | 2003-02-17 | CURRENT | 1997-07-23 | Active | |
COMENSURA LIMITED | Director | 2003-02-17 | CURRENT | 2000-10-09 | Active | |
ONETRUE LIMITED | Director | 2003-02-17 | CURRENT | 1974-11-08 | Active | |
PRN RECRUITMENT LTD. | Director | 2003-02-17 | CURRENT | 1987-02-12 | Active | |
CHRYSALIS COMMUNITY CARE GROUP LIMITED | Director | 2003-02-17 | CURRENT | 1973-10-30 | Active | |
YOUNIFI LIMITED | Director | 2016-08-23 | CURRENT | 2015-12-02 | Active | |
AUSTIN BENN CONSULTANTS LIMITED | Director | 2016-07-28 | CURRENT | 1991-05-28 | Dissolved 2016-09-27 | |
OHSEA HOLDINGS LIMITED | Director | 2016-07-28 | CURRENT | 2002-07-24 | Active - Proposal to Strike off | |
BLUE ARROW FINANCIAL SERVICES LIMITED | Director | 2016-07-28 | CURRENT | 2002-07-26 | Active | |
BLUE ARROW LTD. | Director | 2016-07-28 | CURRENT | 1959-11-10 | Active | |
BLUE ARROW HOLDINGS LIMITED | Director | 2016-07-28 | CURRENT | 1991-02-27 | Active | |
CARLISLE STAFFING SERVICES LIMITED | Director | 2016-07-28 | CURRENT | 1993-09-01 | Active | |
CARLISLE NOMINEES LIMITED | Director | 2016-07-28 | CURRENT | 1997-05-09 | Active | |
CARLISLE EVENTS SERVICES LIMITED | Director | 2016-07-28 | CURRENT | 2001-03-01 | Active | |
CAREER TEACHERS LIMITED | Director | 2016-07-28 | CURRENT | 2001-09-11 | Active | |
GLOBAL GROUP (UK) LTD | Director | 2016-07-28 | CURRENT | 2006-08-25 | Active | |
IMPELLAM GROUP LIMITED | Director | 2016-07-28 | CURRENT | 2008-02-21 | Active | |
IMPELLAM UK LIMITED | Director | 2016-07-28 | CURRENT | 2009-05-01 | Active | |
LORIEN LIMITED | Director | 2016-07-28 | CURRENT | 2009-09-15 | Active | |
GUIDANT GLOBAL-EUROPE LTD | Director | 2016-07-28 | CURRENT | 2010-01-20 | Active | |
CARLISLE SUPPORT SERVICES GROUP LIMITED | Director | 2016-07-28 | CURRENT | 2011-12-13 | Active | |
LITMUS WORKFORCE SOLUTIONS LIMITED | Director | 2016-07-28 | CURRENT | 2013-09-03 | Active | |
SCIENCE RECRUITMENT GROUP LTD | Director | 2016-07-28 | CURRENT | 1992-01-27 | Active | |
IMPELLAM HOLDINGS LIMITED | Director | 2016-07-28 | CURRENT | 1951-01-05 | Active | |
CARLISLE CLEANING SERVICES LIMITED | Director | 2016-07-28 | CURRENT | 1989-05-24 | Active | |
CARBON60 LIMITED | Director | 2016-07-28 | CURRENT | 1988-01-05 | Active | |
CARLISLE SECURITY SERVICES LIMITED | Director | 2016-07-28 | CURRENT | 1991-10-15 | Active | |
MEDACS HEALTHCARE LIMITED | Director | 2016-07-28 | CURRENT | 1990-07-04 | Active | |
CARLISLE CLEANING SERVICES HOLDINGS LIMITED | Director | 2016-07-28 | CURRENT | 1992-11-25 | Active | |
CARLISLE CLEANING SERVICES HOLDINGS LIMITED | Director | 2016-07-28 | CURRENT | 1992-11-25 | Active | |
GUIDANT GLOBAL UK LIMITED | Director | 2016-07-28 | CURRENT | 1993-11-18 | Active | |
CARLISLE RETAIL SERVICES (LUTON) LIMITED | Director | 2016-07-28 | CURRENT | 1994-10-18 | Active | |
CHADWICK NOTT (HOLDINGS) LIMITED | Director | 2016-07-28 | CURRENT | 1994-12-08 | Active | |
MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED | Director | 2016-07-28 | CURRENT | 1995-11-01 | Active | |
LAYBRIDGE LIMITED | Director | 2016-07-28 | CURRENT | 1997-07-23 | Active | |
BMS LIMITED | Director | 2016-07-28 | CURRENT | 1998-10-16 | Active | |
COMENSURA LIMITED | Director | 2016-07-28 | CURRENT | 2000-10-09 | Active | |
CARLISLE STAFFING SERVICES HOLDINGS LIMITED | Director | 2016-07-28 | CURRENT | 2001-02-26 | Active | |
GLOBAL MEDICS LIMITED | Director | 2016-07-28 | CURRENT | 2002-05-22 | Active | |
DOCTORS ON CALL LIMITED | Director | 2016-07-28 | CURRENT | 2005-10-07 | Active | |
CAREER TEACHERS 2006 LIMITED | Director | 2016-07-28 | CURRENT | 2006-03-20 | Active | |
ONETRUE LIMITED | Director | 2016-07-28 | CURRENT | 1974-11-08 | Active | |
LORIEN RESOURCING LIMITED | Director | 2016-07-28 | CURRENT | 1977-10-11 | Active | |
PRN RECRUITMENT LTD. | Director | 2016-07-28 | CURRENT | 1987-02-12 | Active | |
CHRYSALIS COMMUNITY CARE GROUP LIMITED | Director | 2016-07-28 | CURRENT | 1973-10-30 | Active | |
CARLISLE GROUP LIMITED | Director | 2016-07-28 | CURRENT | 1952-09-27 | Active | |
CARLISLE INTERIOR SERVICES LIMITED | Director | 2016-07-28 | CURRENT | 2001-02-23 | Active | |
LEEWARD PROPERTY MANAGEMENT LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Dissolved 2018-02-20 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED PHILLIP GARY THOMAS | ||
APPOINTMENT TERMINATED, DIRECTOR IAN JAMES MUNRO | ||
DIRECTOR APPOINTED MR IAN MUNRO | ||
APPOINTMENT TERMINATED, DIRECTOR IAN JAMES MUNRO | ||
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
FULL ACCOUNTS MADE UP TO 30/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUBODH MEHTA | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES | ||
Director's details changed for Ms Rebecca Jane Watson on 2023-12-14 | ||
Termination of appointment of Rebecca Jane Watson on 2023-03-05 | ||
Register inspection address changed from Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
DIRECTOR APPOINTED MR MICHAEL SUBODH MEHTA | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078806250007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078806250008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078806250009 | ||
REGISTERED OFFICE CHANGED ON 09/03/23 FROM 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA | ||
DIRECTOR APPOINTED MR JAMIE WEBB | ||
DIRECTOR APPOINTED MR TRISTAN RAMUS | ||
DIRECTOR APPOINTED MR IAN MUNRO | ||
DIRECTOR APPOINTED MS REBECCA JANE WATSON | ||
APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE WATSON | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA ROBERTSON | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078806250011 | ||
Notification of Rss Global Limited as a person with significant control on 2023-03-03 | ||
CESSATION OF IMPELLAM GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078806250010 | ||
Director's details changed for Mr Timothy Briant on 2022-06-03 | ||
Register inspection address changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | ||
AD02 | Register inspection address changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
SH01 | 31/01/12 STATEMENT OF CAPITAL GBP 4544487.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 078806250009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078806250009 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PHILIP MARSH | |
AA | FULL ACCOUNTS MADE UP TO 03/01/20 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BRIANT | |
AD03 | Registers moved to registered inspection location of Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES | |
AD02 | Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 04/01/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078806250008 | |
AP01 | DIRECTOR APPOINTED NIGEL MARSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON LOUISE WILFORD | |
AA | FULL ACCOUNTS MADE UP TO 29/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078806250006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078806250005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078806250004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 4544487 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ALISON LOUISE WILFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE | |
AA | FULL ACCOUNTS MADE UP TO 01/01/16 | |
RES15 | CHANGE OF NAME 22/12/2015 | |
CERTNM | Company name changed impellam healthcare holdings LTD\certificate issued on 23/12/15 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 4544487 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/11/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078806250007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078806250006 | |
RES15 | CHANGE OF NAME 21/07/2015 | |
CERTNM | Company name changed medacs healthcare group LIMITED\certificate issued on 21/07/15 | |
AP01 | DIRECTOR APPOINTED MR DARREN MEE | |
AA | FULL ACCOUNTS MADE UP TO 02/01/15 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 4544487 | |
AR01 | 13/12/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078806250005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURCHALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROBERTSON / 30/06/2014 | |
AP01 | DIRECTOR APPOINTED JULIA ROBERTSON | |
AA | FULL ACCOUNTS MADE UP TO 27/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078806250004 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 4544487 | |
AR01 | 13/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES15 | CHANGE OF NAME 31/01/2013 | |
CERTNM | COMPANY NAME CHANGED TEGRUS HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/02/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 13/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES15 | CHANGE OF NAME 26/07/2012 | |
CERTNM | COMPANY NAME CHANGED MEDACS HEALTHCARE GROUP LIMITED CERTIFICATE ISSUED ON 26/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED ANDREW JEREMY BURCHALL | |
AP03 | SECRETARY APPOINTED REBECCA JANE WATSON | |
AP01 | DIRECTOR APPOINTED REBECCA JANE WATSON | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FADIL | |
SH01 | 12/01/12 STATEMENT OF CAPITAL GBP 1000 | |
RES15 | CHANGE OF NAME 15/12/2011 | |
CERTNM | COMPANY NAME CHANGED TMF CAS 5 LIMITED CERTIFICATE ISSUED ON 15/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)) | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
GUARANTEE AND FIXED AND FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND FIXED AND FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MEDACS GLOBAL GROUP LIMITED are:
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