Hays Healthcare Limited

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Company number: 02776418
Status: Active
Registered address: 4th Floor, 107, Cheapside, London, England, Ec2v 6dn
Incorporated: 24 December 1992
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 78200

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Hays Nominees Limited
Corporate Secretary
Appointed: 2008-12-18
- HAYS NOMINEES LIMITED — Officer, appointed 2026-03-27
- HAYS NOMINEES LIMITED — Officer, appointed 2023-02-06
- HAYS NOMINEES LIMITED — Officer, appointed 2017-10-02
Hilton, James
Director
Nationality: British · Residence: England · Appointed: 2022-09-23
- James HILTON — Officer, appointed 2023-02-06
- James HILTON — Officer, appointed 2022-10-01
- James HILTON — Officer, appointed 2022-09-30
Musgrave, James Yann
Director
Nationality: Irish · Residence: England · Appointed: 2022-08-24
- James Yann MUSGRAVE — Officer, appointed 2022-08-24
- James Yann MUSGRAVE — Officer, appointed 2022-08-24
- James Yann MUSGRAVE — Officer, appointed 2022-08-24
Way, Thomas
Director
Nationality: British · Residence: United Kingdom · Appointed: 2026-05-08
- Thomas WAY — Officer, appointed 2026-05-08
- Thomas WAY — Officer, appointed 2026-05-08
- Thomas WAY — Officer, appointed 2026-05-08
Bort, Stefan Edward
Secretary
Nationality: British · Appointed: 2006-02-02 · Resigned: 2008-12-17
- Stefan Edward BORT — Officer, appointed 2016-06-30
- Stefan Edward BORT — Officer, appointed 2012-12-24
- Stefan Edward BORT — Officer, appointed 2008-01-12

Filing History

change-registered-office-address-company-with-date-old-address-new-address
Date: 2026-06-18 · Type: AD01
appoint-person-director-company-with-name-date
Date: 2026-05-26 · Type: AP01
accounts-with-accounts-type-full
Date: 2026-03-13 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-10-14 · Type: CS01
accounts-with-accounts-type-full
Date: 2025-03-10 · Type: AA
termination-director-company-with-name-termination-date
Date: 2024-11-12 · Type: TM01
confirmation-statement-with-no-updates
Date: 2024-10-22 · Type: CS01
accounts-with-accounts-type-full
Date: 2024-01-16 · Type: AA

PSC / Beneficial Ownership

Oval (1620) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

MEDICS INCORPORATED LIMITED
Effective from 1992-12-24 · Ceased 2006-05-22

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 135 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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