Medacs Healthcare Limited

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Company number: 02518546
Status: Active
Registered address: 33 Soho Square, London, England, W1d 3qu
Incorporated: 4 July 1990
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

Thomas, Phillip Gary
Director
Nationality: British · Residence: United Kingdom · Appointed: 2024-04-18
- Phillip Gary THOMAS — Officer, appointed 2025-06-17
- Phillip Gary THOMAS — Officer, appointed 2024-10-15
- Phillip Gary THOMAS — Officer, appointed 2024-05-20
Watson, Rebecca Jane
Director
Nationality: British · Residence: England · Appointed: 2023-03-03
- Rebecca Jane WATSON — Officer, appointed 2024-03-28
- Rebecca Jane WATSON — Officer, appointed 2023-03-03
- Rebecca Jane WATSON — Officer, appointed 2023-03-03
Rss Global Limited
Corporate Director
Appointed: 2024-06-19
- RSS GLOBAL LIMITED — Officer, appointed 2024-06-19
- RSS GLOBAL LIMITED — Officer, appointed 2024-06-19
- RSS GLOBAL LIMITED — Officer, appointed 2024-06-19
Abrahamson, John David
Secretary
Nationality: British · Appointed: 1996-10-18 · Resigned: 1999-05-04
- John David ABRAHAMSON — Officer, appointed 1993-10-05, resigned 1999-07-06
- John David ABRAHAMSON — Officer, appointed 1996-04-17, resigned 1999-07-06
- John David ABRAHAMSON — Officer, appointed 1996-04-17, resigned 1999-07-06
Martin, Christopher Paul
Secretary
Nationality: British · Appointed: 1999-05-04 · Resigned: 2003-04-30
- Christopher Paul MARTIN — Officer, appointed 2023-04-26
- Christopher Paul MARTIN — Officer, appointed 2023-04-26
- Christopher Paul MARTIN — Officer, appointed 2023-04-26

Filing History

confirmation-statement-with-no-updates
Date: 2026-07-01 · Type: CS01
mortgage-charge-part-both-with-charge-number
Date: 2026-06-18 · Type: MR05
mortgage-charge-part-both-with-charge-number
Date: 2026-06-18 · Type: MR05
mortgage-charge-part-both-with-charge-number
Date: 2026-06-18 · Type: MR05
mortgage-create-with-deed-with-charge-number-charge-creation-date
Date: 2025-11-06 · Type: MR01
accounts-with-accounts-type-full
Date: 2025-10-02 · Type: AA
confirmation-statement-with-updates
Date: 2025-07-05 · Type: CS01
change-to-a-person-with-significant-control
Date: 2025-01-24 · Type: PSC05

PSC / Beneficial Ownership

Rss Global Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-03-03 · Ceased 2023-03-03
Mgg Health 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

MEDACS HEALTHCARE PLC
Effective from 2008-03-05 · Ceased 2023-03-03
MEDACS HEALTHCARE SERVICES PLC
Effective from 1996-05-13 · Ceased 2008-03-05
MEDACS PROFESSIONAL RECRUITMENT PLC
Effective from 1994-12-16 · Ceased 1996-05-13
MMMR LIMITED
Effective from 1991-04-08 · Ceased 1994-12-16
GREGORYS MEDICAL AGENCY (LEEDS) LIMITED
Effective from 1990-08-03 · Ceased 1991-04-08
LIGHTSURE LIMITED
Effective from 1990-07-04 · Ceased 1990-08-03

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 183 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.