Medacs Healthcare Limited

Company Name	Medacs Healthcare Limited
Company Status	Active
Company Number	02518546
Category	Private Limited Company
Incorporation Date	4 July 1990(33 years, 10 months ago)
Previous Name	Medacs Healthcare Services Plc

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Tristan Nicholas Ramus
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(32 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Ms Rebecca Jane Watson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(32 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Mr Jamie Benjamin Webb
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(32 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Mr Peter Andrew Gregory
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 18 October 1996)
Role	Director/Medical Practitioner
Country of Residence	England
Correspondence Address	3 Gainsborough Court Skipton North Yorkshire BD23 1QG

Director Name	Sheila Mary Woods
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 1996)
Role	General Practitioner
Correspondence Address	Twin Ashes Thorlby Skipton North Yorkshire BD23 3LL

Secretary Name	Fiona Jane Parker
Nationality	British
Status	Resigned
Appointed	16 November 1994(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 1996)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	71 Moor Crescent Skipton North Yorkshire BD23 2LJ

Director Name	Dr Darren John Lock
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton Cottage Wellington Avenue Virginia Water Surrey GU25 4QY

Director Name	Mr John David Abrahamson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(6 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 July 1999)
Role	Accountant
Correspondence Address	2 New End Square London NW3 1LN

Director Name	Geoffrey Ian Brailey
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 March 1999)
Role	Chartered Accountant
Correspondence Address	Oakfields Theobalds Road Burgess Hill East Sussex RH15 0SS

Director Name	Mr Roger Charles Eden
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 March 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peters Court Plymouth Drive Barnt Green Birmingham West Midlands B45 8JB

Secretary Name	Mr John David Abrahamson
Nationality	British
Status	Resigned
Appointed	18 October 1996(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 May 1999)
Role	Accountant
Correspondence Address	2 New End Square London NW3 1LN

Director Name	Janet Barn
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(6 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	6 Gloucester Close Stevenage Hertfordshire SG1 3RQ

Director Name	Mr Michael Robert Sarson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(8 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS

Director Name	Mr David Anthony Lake
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Elm Park Road London SW3 6AU

Secretary Name	Christopher Paul Martin
Nationality	British
Status	Resigned
Appointed	04 May 1999(8 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Roxburghe Mansions 32 Kensington Court London W8 5BQ

Director Name	Mrs Diana Frederica Cornish
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(9 years after company formation)
Appointment Duration	2 years, 3 months (resigned 05 November 2001)
Role	Chairman Recruitment
Country of Residence	United Kingdom
Correspondence Address	Green Acres Lower Luton Road Harpenden Hertfordshire AL5 5EG

Director Name	Christopher Paul Martin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Roxburghe Mansions 32 Kensington Court London W8 5BQ

Director Name	Mark Ian Adams
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 2004)
Role	Chief Executive
Correspondence Address	Peers Court Woburn Lane Aspley Guise Bedfordshire MK17 8JN

Director Name	Wayne Story
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(11 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 April 2005)
Role	Uk Operations Director
Correspondence Address	Beech Cottage Botley Road Southampton Hampshire SO32 2JG

Director Name	Ms Rebecca Jane Watson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(12 years, 7 months after company formation)
Appointment Duration	20 years (resigned 03 March 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mr Desmond Mark Christopher Doyle
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(12 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Hill Bagwell Lane Odiham Hampshire RG29 1JG

Secretary Name	Ms Rebecca Jane Watson
Nationality	British
Status	Resigned
Appointed	30 April 2003(12 years, 10 months after company formation)
Appointment Duration	19 years, 10 months (resigned 05 March 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mr Nigel Philip Marsh
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(13 years after company formation)
Appointment Duration	17 years, 1 month (resigned 11 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mr Andrew Jeremy Burchall
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(13 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 July 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mr John Rowley
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(14 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hickling Lodge Melton Road Hickling Pastures Leicestershire LE14 3QG

Director Name	Stephen John Moore
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(16 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2009)
Role	Sales & Marketing Director
Correspondence Address	5 Clarence Road Fleet Hampshire GU51 3RZ

Director Name	Mr Richard Keith Olney
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(18 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 January 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mrs Julia Robertson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(24 years after company formation)
Appointment Duration	8 years, 8 months (resigned 03 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mr Darren Mee
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(24 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Ms Alison Louise Wilford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(26 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	800 The Boulevard Capability Green Luton LU1 3BA

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2020(29 years, 7 months after company formation)
Appointment Duration	3 years (resigned 03 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mr Michael Subodh Mehta
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2023(32 years, 8 months after company formation)
Appointment Duration	10 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Mr Ian James Munro
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2023(32 years, 8 months after company formation)
Appointment Duration	1 year (resigned 27 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 1992(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 16 November 1994)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Website	medacs.com
Telephone	01756 703000
Telephone region	Skipton

Location

Registered Address	33 Soho Square London W1D 3QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50k at £1	Medacs Healthcare Group LTD 100.00% Ordinary
1 at £1	Blue Arrow Holdings LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£155,568,000
Gross Profit	£24,272,000
Net Worth	£36,778,000
Cash	£1,278,000
Current Liabilities	£24,882,000

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

27 April 2007	Delivered on: 12 May 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company (jointly and severally with each security obligor) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
3 March 2023	Delivered on: 7 March 2023 Persons entitled: TWENTY20 Capital Investments Limited (As Security Trustee) Classification: A registered charge Outstanding
3 March 2023	Delivered on: 6 March 2023 Persons entitled: Close Brothers Limited (As Security Trustee) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
17 December 2021	Delivered on: 29 December 2021 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
5 March 2019	Delivered on: 19 March 2019 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (As Defined in the Instrument). Classification: A registered charge Particulars: N/A. Outstanding
6 November 2015	Delivered on: 10 November 2015 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
30 July 2015	Delivered on: 1 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 November 2014	Delivered on: 17 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 March 2014	Delivered on: 11 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 February 2013	Delivered on: 28 February 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the charging companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 August 2012	Delivered on: 28 August 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 August 2012	Delivered on: 14 August 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 May 2008	Delivered on: 17 May 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from impellam group PLC, the original security obligors and any person which grants a security interest to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 April 2004	Delivered on: 12 May 2004 Satisfied on: 11 May 2011 Persons entitled: Hsbc Trustee (C.I.) Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee (whether for its own account or as agent or trustee for the finance parties) or to any of the other finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor charges all the mortgaged property all real property the mortgaged property being the freehold property 39 ardwick green north manchester t/n GM654955, l/h property brierley hill shaw house wychbury court two woods lane dudley & l/h property being newcastle suite 2 gunner house by way of fixed charge its insurances its intellectual property rights any beneficial interest claim or entitlement it may have in any pension fund its uncalled capital by way of floating charge all present and future assets property business undertaking and uncalled capital. See the mortgage charge document for full details. Fully Satisfied
7 January 2003	Delivered on: 11 January 2003 Satisfied on: 15 June 2007 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 August 2000	Delivered on: 20 September 2000 Satisfied on: 18 May 2004 Persons entitled: Gmac Commercial Credit Llc the ("Security Trustee" and "Security Bene Ficiary") and Gmac Commercial Credit Development Limited ("Gmac UK") ("Security Beneficiary") Classification: Composite guarantee and debenture Secured details: All obligations and liabilities owing by any obligor to the chargee under any of the finance documents whether a). Present or future b). Actual or contingent or c). Owed solely, jointly or severally. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 May 1999	Delivered on: 20 May 1999 Satisfied on: 18 May 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
12 November 1997	Delivered on: 18 November 1997 Satisfied on: 21 April 2004 Persons entitled: Royal Bank Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the agreement for the purchase of debts and any agreements made in variation of or substitution for such agreement. Particulars: Any debts purchased or puported to be purchased by the security holder pursuant to the agreement which fails to vest absolutely and effectively in the security holder for any reason together with the related rights as defined in the agreement pertaining to such debt by way of floating charge all the undertaking property rights and assets of the company present and future. Fully Satisfied
17 November 1994	Delivered on: 25 November 1994 Satisfied on: 18 September 2003 Persons entitled: Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of this debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 December 1993	Delivered on: 24 December 1993 Satisfied on: 26 November 1994 Persons entitled: Kellock Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 February 1993	Delivered on: 15 February 1993 Satisfied on: 10 September 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

17 July 2017	Full accounts made up to 30 December 2016 (27 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
12 July 2017	Notification of Medacs Global Group Limited as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Withdrawal of a person with significant control statement on 10 July 2017 (2 pages)
15 November 2016	Satisfaction of charge 10 in full (1 page)
15 November 2016	Satisfaction of charge 12 in full (1 page)
15 November 2016	Satisfaction of charge 025185460015 in full (1 page)
15 November 2016	Satisfaction of charge 025185460016 in full (1 page)
15 November 2016	Satisfaction of charge 13 in full (1 page)
15 November 2016	Satisfaction of charge 025185460014 in full (1 page)
15 November 2016	Satisfaction of charge 9 in full (2 pages)
15 November 2016	Satisfaction of charge 11 in full (1 page)
17 August 2016	Termination of appointment of Darren Mee as a director on 28 July 2016 (1 page)
17 August 2016	Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016 (2 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
24 June 2016	Full accounts made up to 1 January 2016 (29 pages)
10 November 2015	Registration of charge 025185460017, created on 6 November 2015 (69 pages)
10 November 2015	Registration of charge 025185460017, created on 6 November 2015 (69 pages)
1 September 2015	Auditor's resignation (1 page)
3 August 2015	Section 519 (2 pages)
1 August 2015	Registration of charge 025185460016, created on 30 July 2015 (55 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 50,000 (8 pages)
27 May 2015	Full accounts made up to 2 January 2015 (23 pages)
27 May 2015	Full accounts made up to 2 January 2015 (23 pages)
24 April 2015	Appointment of Mr Darren Mee as a director on 20 April 2015 (2 pages)
17 November 2014	Registration of charge 025185460015, created on 10 November 2014 (52 pages)
15 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders (8 pages)
7 August 2014	Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014 (1 page)
10 July 2014	Director's details changed for Julia Robertson on 30 June 2014 (2 pages)
1 July 2014	Appointment of Julia Robertson as a director (2 pages)
19 May 2014	Full accounts made up to 27 December 2013 (22 pages)
11 March 2014	Registration of charge 025185460014 (79 pages)
11 March 2014	Director's details changed for Mr Nigel Philip Marsh on 23 May 2013 (2 pages)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 50,000 (7 pages)
17 April 2013	Full accounts made up to 28 December 2012 (22 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 13 (24 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 12 (15 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 11 (15 pages)
13 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
24 April 2012	Full accounts made up to 30 December 2011 (23 pages)
9 March 2012	Director's details changed for Mr Nigel Philip Marsh on 22 February 2012 (2 pages)
8 February 2012	Termination of appointment of Richard Olney as a director (1 page)
30 January 2012	Register(s) moved to registered inspection location (1 page)
27 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
13 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
13 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 April 2011	Full accounts made up to 31 December 2010 (22 pages)
18 January 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
27 April 2010	Full accounts made up to 31 December 2009 (22 pages)
13 April 2010	Director's details changed for Mr Nigel Philip Marsh on 13 April 2010 (2 pages)
20 October 2009	Director's details changed for Richard Keith Olney on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Nigel Philip Marsh on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Richard Keith Olney on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Nigel Philip Marsh on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Rebecca Jane Watson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Andrew Burchall on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Rebecca Jane Watson on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Rebecca Jane Watson on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Rebecca Jane Watson on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Andrew Burchall on 1 October 2009 (2 pages)
15 October 2009	Register inspection address has been changed (1 page)
30 July 2009	Full accounts made up to 31 December 2008 (24 pages)
14 July 2009	Appointment terminated director stephen moore (1 page)
1 July 2009	Return made up to 30/06/09; full list of members (5 pages)
29 May 2009	Appointment terminated director desmond doyle (1 page)
13 May 2009	Location of register of members (1 page)
4 February 2009	Director's change of particulars / desmond doyle / 04/02/2009 (1 page)
12 January 2009	Auditor's resignation (1 page)
11 December 2008	Director appointed richard keith olney (1 page)
17 November 2008	Appointment terminated director john rowley (1 page)
30 June 2008	Return made up to 30/06/08; full list of members (5 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 10 (25 pages)
12 May 2008	Full accounts made up to 31 December 2007 (24 pages)
5 March 2008	Company name changed medacs healthcare services PLC\certificate issued on 05/03/08 (2 pages)
7 August 2007	Full accounts made up to 31 December 2006 (24 pages)
31 July 2007	Return made up to 30/06/07; full list of members (7 pages)
27 July 2007	Director's particulars changed (1 page)
15 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 May 2007	Particulars of mortgage/charge (15 pages)
3 March 2007	New director appointed (2 pages)
26 July 2006	Return made up to 30/06/06; full list of members (7 pages)
19 June 2006	Full accounts made up to 31 December 2005 (20 pages)
14 July 2005	Return made up to 30/06/05; full list of members (7 pages)
8 June 2005	New director appointed (5 pages)
7 June 2005	Full accounts made up to 31 December 2004 (20 pages)
24 May 2005	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
20 July 2004	Return made up to 30/06/04; full list of members (7 pages)
21 June 2004	New director appointed (3 pages)
25 May 2004	Full accounts made up to 31 December 2003 (18 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2004	Particulars of mortgage/charge (16 pages)
21 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2004	Director resigned (1 page)
5 December 2003	New director appointed (3 pages)
4 December 2003	Location of register of members (1 page)
6 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director resigned (9 pages)
19 May 2003	Secretary resigned;director resigned (1 page)
19 May 2003	New secretary appointed (2 pages)
27 April 2003	Registered office changed on 27/04/03 from: 22 carlisle place london SW1P 1JA (1 page)
9 April 2003	Full accounts made up to 31 December 2002 (17 pages)
9 April 2003	New director appointed (4 pages)
9 April 2003	New director appointed (2 pages)
11 January 2003	Particulars of mortgage/charge (5 pages)
29 August 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
17 May 2002	Full accounts made up to 31 December 2001 (17 pages)
8 November 2001	Director resigned (1 page)
28 August 2001	Return made up to 04/07/01; full list of members 363(287) ‐ Registered office changed on 28/08/01 (7 pages)
16 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 5 great queen street london WC2B 5DG (1 page)
21 June 2001	Registered office changed on 21/06/01 from: 24 stafford place london SW1E 6NG (1 page)
2 April 2001	Full accounts made up to 31 December 2000 (17 pages)
10 November 2000	Declaration of mortgage charge released/ceased (2 pages)
20 September 2000	Particulars of mortgage/charge (11 pages)
15 August 2000	Return made up to 30/06/00; full list of members (7 pages)
20 July 2000	Full accounts made up to 31 December 1999 (18 pages)
3 May 2000	Full accounts made up to 31 December 1998 (21 pages)
19 November 1999	Secretary's particulars changed (1 page)
14 September 1999	Registered office changed on 14/09/99 from: glaston park spring lane glaston oakham rutland leicestershire LE15 9BX (1 page)
25 August 1999	Return made up to 04/07/99; no change of members (4 pages)
24 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
17 June 1999	New secretary appointed (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	Secretary resigned (1 page)
20 May 1999	Particulars of mortgage/charge (10 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
3 February 1999	Full accounts made up to 31 December 1997 (15 pages)
27 January 1999	New director appointed (2 pages)
25 July 1998	Director resigned (1 page)
24 July 1998	Return made up to 04/07/98; no change of members 363(288) ‐ Director resigned (6 pages)
1 December 1997	Director's particulars changed (1 page)
18 November 1997	Particulars of mortgage/charge (3 pages)
10 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1997	Full accounts made up to 31 December 1996 (14 pages)
1 August 1997	Return made up to 30/06/97; full list of members (8 pages)
13 June 1997	Registered office changed on 13/06/97 from: 24 stafford place london SW1E 6NG (1 page)
20 January 1997	New director appointed (2 pages)
20 November 1996	Secretary resigned (1 page)
20 November 1996	New director appointed (3 pages)
20 November 1996	Registered office changed on 20/11/96 from: the old surgery 49/53 otley street skipton north yorkshire BD23 2ET (1 page)
20 November 1996	Accounting reference date extended from 30/09 to 31/12 (2 pages)
20 November 1996	New secretary appointed (2 pages)
20 November 1996	New director appointed (3 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
27 October 1996	Auditor's resignation (1 page)
10 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1996	Accounting reference date extended from 31/07 to 30/09 (1 page)
3 July 1996	Return made up to 04/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 May 1996	Company name changed medacs professional recruitment PLC\certificate issued on 13/05/96 (3 pages)
24 January 1996	Registered office changed on 24/01/96 from: high street house skipton north yorkshire BD23 2HU (1 page)
15 January 1996	Full group accounts made up to 31 July 1995 (17 pages)
17 July 1995	Return made up to 04/07/95; change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 April 1995	New director appointed (2 pages)
16 December 1994	Re-registration of Memorandum and Articles (13 pages)
16 December 1994	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
11 November 1994	Accounts for a small company made up to 31 July 1994 (7 pages)
27 September 1994	Accounts for a small company made up to 31 July 1993 (7 pages)
29 July 1993	Full accounts made up to 31 July 1992 (4 pages)
8 July 1993	Return made up to 04/07/93; full list of members (6 pages)
26 February 1992	Full accounts made up to 31 July 1991 (4 pages)
10 May 1991	Memorandum and Articles of Association (10 pages)
10 May 1991	Memorandum and Articles of Association (10 pages)
5 April 1991	Company name changed gregorys medical agency (leeds) LIMITED\certificate issued on 08/04/91 (2 pages)
16 August 1990	Director resigned;new director appointed (2 pages)
2 August 1990	Company name changed lightsure LIMITED\certificate issued on 03/08/90 (2 pages)
1 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 July 1990	Incorporation (9 pages)

Medacs Healthcare Limited

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