Medacs Healthcare Australasia Group Limited

Company Name	Medacs Healthcare Australasia Group Limited
Company Status	Active
Company Number	03120991
Category	Private Limited Company
Incorporation Date	1 November 1995(28 years, 6 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mr Jamie Benjamin Webb
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(27 years, 4 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 Tristan Nicholas Ramus
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(27 years, 4 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(27 years, 4 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	Sheila Mary Woods
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 October 1996)
Role	General Practitioner
Correspondence Address	Twin Ashes Thorlby Skipton North Yorkshire BD23 3LL

Director Name	Peter Andrew Gregory
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(1 month after company formation)
Appointment Duration	Resigned same day (resigned 07 December 1995)
Role	Director Medical Practitioner
Correspondence Address	Twin Ashes Thorlby Skipton North Yorkshire BD23 3LL

Director Name	Dr Darren John Lock
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 1997)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	Clifton Cottage Wellington Avenue Virginia Water Surrey GU25 4QY

Secretary Name	Fiona Jane Parker
Nationality	British
Status	Resigned
Appointed	07 December 1995(1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 October 1996)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	71 Moor Crescent Skipton North Yorkshire BD23 2LJ

Director Name	Mr John David Abrahamson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(11 months, 3 weeks 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(11 months, 3 weeks 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(11 months, 3 weeks 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(11 months, 3 weeks 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	Mr Michael Robert Sarson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(3 years, 1 month 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(3 years, 6 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(3 years, 6 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	Christopher Paul Martin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(5 years, 9 months 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	Ms Rebecca Jane Watson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(7 years, 3 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(7 years, 3 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(7 years, 6 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 John Rowley
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(9 years, 6 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	Mr Andrew Jeremy Burchall
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(11 years, 11 months after company formation)
Appointment Duration	6 years, 10 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 Richard Keith Olney
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(13 years, 1 month 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	Mr Nigel Philip Marsh
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2010(14 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (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	Mrs Julia Robertson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(18 years, 8 months 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(19 years, 5 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(20 years, 9 months 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(24 years, 3 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(27 years, 4 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(27 years, 4 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

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	medacs.com
Telephone	01582 692692
Telephone region	Luton

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	Impellam Healthcare Holdings LTD 86.81% Ordinary
510k at $0.01	Impellam Healthcare Holdings LTD 8.85% Ordinary B
2.5k at £1	Impellam Healthcare Holdings LTD 4.34% Ordinary A

Financials

Year	2014
Net Worth	-£268,000
Current Liabilities	£3,792,000

Accounts

Latest Accounts	31 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 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

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
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
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
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

Filing History

16 October 2017	Audit exemption subsidiary accounts made up to 30 December 2016 (16 pages)
16 October 2017	Notice of agreement to exemption from audit of accounts for period ending 30/12/16 (1 page)
9 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
20 September 2017	Audit exemption statement of guarantee by parent company for period ending 30/12/16 (3 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
23 September 2016	Full accounts made up to 1 January 2016 (18 pages)
17 August 2016	Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016 (2 pages)
17 August 2016	Termination of appointment of Darren Mee as a director on 28 July 2016 (1 page)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 52,500 USD 5,100 (9 pages)
1 September 2015	Auditor's resignation (1 page)
3 August 2015	Section 519 (2 pages)
24 April 2015	Appointment of Mr Darren Mee as a director on 20 April 2015 (2 pages)
16 April 2015	Full accounts made up to 2 January 2015 (17 pages)
16 April 2015	Full accounts made up to 2 January 2015 (17 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 52,500 USD 5,100 (8 pages)
7 August 2014	Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014 (1 page)
11 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 (17 pages)
11 March 2014	Registration of charge 031209910009 (79 pages)
11 March 2014	Director's details changed for Mr Nigel Philip Marsh on 23 May 2013 (2 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 52,500 USD 5,100 (8 pages)
17 April 2013	Full accounts made up to 28 December 2012 (14 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 8 (24 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 7 (15 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 6 (15 pages)
3 May 2012	Resolutions RES13 ‐ Re sale agreement 23/01/2012 (1 page)
24 April 2012	Full accounts made up to 30 December 2011 (14 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)
30 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
22 December 2011	Certificate of fact - name correction from medacs healthcare australia group LIMITED to medacs healthcare australasia group LIMITED (1 page)
15 December 2011	Company name changed medacs healthcare group LIMITED\certificate issued on 15/12/11 RES15 ‐ Change company name resolution on 2011-12-15 ANNOTATION Changed its name on 15TH december 2011 to medacs healthcare australasia group LIMITED and not the name medacs healthcare australia group LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (3 pages)
15 December 2011	Change of name notice (2 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
13 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 April 2011	Full accounts made up to 31 December 2010 (15 pages)
18 January 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
22 October 2010	Appointment of Mr Nigel Philip Marsh as a director (2 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
19 April 2010	Full accounts made up to 31 December 2009 (14 pages)
9 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
30 October 2009	Full accounts made up to 31 December 2008 (14 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 Richard Keith Olney 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	Director's details changed for Andrew Burchall 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)
15 October 2009	Register inspection address has been changed (1 page)
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)
18 November 2008	Return made up to 30/09/08; full list of members (11 pages)
17 November 2008	Appointment terminated director john rowley (1 page)
17 May 2008	Particulars of a mortgage or charge / charge no: 5 (25 pages)
12 May 2008	Full accounts made up to 31 December 2007 (13 pages)
5 March 2008	Company name changed blue arrow healthcare LIMITED\certificate issued on 05/03/08 (2 pages)
16 November 2007	New director appointed (3 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
17 October 2007	Return made up to 30/09/07; full list of members (10 pages)
16 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 May 2007	Particulars of mortgage/charge (14 pages)
31 October 2006	Return made up to 30/09/06; full list of members (10 pages)
18 July 2006	Full accounts made up to 31 December 2005 (13 pages)
23 January 2006	Full accounts made up to 31 December 2004 (13 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
20 October 2005	Return made up to 30/09/05; full list of members (10 pages)
8 June 2005	New director appointed (5 pages)
15 October 2004	Return made up to 30/09/04; full list of members (9 pages)
10 August 2004	Full accounts made up to 31 December 2003 (12 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)
26 January 2004	Director resigned (1 page)
14 December 2003	Location of register of members (1 page)
14 December 2003	Return made up to 30/09/03; full list of members (10 pages)
6 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	Secretary resigned;director resigned (1 page)
27 April 2003	Registered office changed on 27/04/03 from: 22 carlisle place, london, SW1P 1JA (1 page)
9 April 2003	New director appointed (4 pages)
9 April 2003	New director appointed (2 pages)
1 November 2002	Full accounts made up to 31 December 2001 (10 pages)
11 October 2002	Return made up to 30/09/02; full list of members (7 pages)
18 September 2002	Return made up to 31/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 October 2001	Full accounts made up to 31 December 2000 (10 pages)
16 August 2001	New director appointed (2 pages)
9 August 2001	Registered office changed on 09/08/01 from: 5 great queen street, london, WC2B 5DG (1 page)
9 August 2001	Director resigned (1 page)
21 June 2001	Registered office changed on 21/06/01 from: 24 stafford place, london, SW1E 6NG (1 page)
30 November 2000	Return made up to 31/10/00; full list of members (6 pages)
10 November 2000	Declaration of mortgage charge released/ceased (2 pages)
9 October 2000	Full accounts made up to 31 December 1999 (10 pages)
21 September 2000	Company name changed csg healthcare LIMITED\certificate issued on 22/09/00 (2 pages)
20 September 2000	Particulars of mortgage/charge (11 pages)
21 April 2000	Full accounts made up to 31 December 1998 (12 pages)
19 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 November 1999	Secretary's particulars changed (1 page)
14 September 1999	Registered office changed on 14/09/99 from: glaston park, glaston, rutland, LE15 9BX (1 page)
17 August 1999	Director resigned (1 page)
25 June 1999	New secretary appointed (2 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	New director appointed (2 pages)
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 (12 pages)
27 January 1999	New director appointed (2 pages)
25 July 1998	Director resigned (1 page)
1 December 1997	Director's particulars changed (1 page)
19 November 1997	Ad 18/10/96--------- Â£ si 1000@1 (2 pages)
14 November 1997	Return made up to 31/10/97; no change of members (4 pages)
4 November 1997	Full accounts made up to 31 December 1996 (13 pages)
14 August 1997	Company name changed gwl holdings LIMITED\certificate issued on 15/08/97 (2 pages)
16 June 1997	Registered office changed on 16/06/97 from: 24 stafford place, london, SW1E 6NG (1 page)
5 February 1997	Return made up to 01/11/96; full list of members (6 pages)
20 November 1996	New secretary appointed (3 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	Accounting reference date extended from 30/09 to 31/12 (2 pages)
20 November 1996	New director appointed (3 pages)
20 November 1996	Registered office changed on 20/11/96 from: high street house, skipton, north yorkshire, BD23 2HY (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (3 pages)
20 November 1996	Secretary resigned (1 page)
8 November 1996	Ad 18/10/96--------- Â£ si 1500@1=1500 Â£ ic 50000/51500 (2 pages)
31 October 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
31 October 1996	Ad 18/10/96--------- us$ si [email protected]=5000 us$ ic 100/5100 (2 pages)
31 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
15 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (21 pages)
15 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 October 1996	Nc inc already adjusted 13/09/96 (1 page)
15 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
15 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 October 1996	Nc inc already adjusted 04/09/96 (1 page)
15 October 1996	Ad 13/09/96--------- us$ si [email protected]=100 us$ ic 0/100 (2 pages)
15 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
15 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 September 1996	New director appointed (2 pages)
25 July 1996	Accounting reference date extended from 31/07 to 30/09 (1 page)
8 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
8 January 1996	Director resigned;new director appointed (2 pages)
8 January 1996	Ad 22/12/95--------- Â£ si 49996@1=49996 Â£ ic 4/50000 (2 pages)
2 January 1996	Nc inc already adjusted 21/12/95 (1 page)
2 January 1996	Registered office changed on 02/01/96 from: fountain precinct balm green sheffield S1 1RZ (1 page)
2 January 1996	Accounting reference date notified as 31/07 (1 page)
2 January 1996	New director appointed (2 pages)
2 January 1996	Ad 07/12/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 December 1995	Company name changed broomco (998) LIMITED\certificate issued on 29/12/95 (6 pages)
1 November 1995	Incorporation (17 pages)

Medacs Healthcare Australasia Group Limited

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