MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED
33 SOHO SQUARE, LONDON W1D 3QU- Active
- Private Limited Company
- Company No. 03120991
- Last Updated: 01 Mar 2024
Company Profile
MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED was incorporated on Wednesday, November 1, 1995 as a Private Limited Company with registered address in LONDON. MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 29 years 3 months and 22 days.
| Name | MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED |
|---|---|
| Company number | 03120991 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 SOHO SQUARE LONDON W1D 3QU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rss Global Limited Soho Square, W1D 3QU |
Dates: Friday, March 3, 2023 - Friday, March 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Medacs Global Group Limited Soho Square, W1D 3QU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED | 01 Nov 1995 |
| BLUE ARROW HEALTHCARE LIMITED | 05 Mar 2008 |
| MEDACS HEALTHCARE GROUP LIMITED | 15 Dec 2011 |