Medacs Healthcare Australasia Group Limited
Company Profile
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MicroMedacs Healthcare Australasia Group Limited
03120991•Private Limited With Share Capital
33 Soho Square, London, W1D3QU
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Incorporated
01/11/1995
Company Age
30 years
Directors
6
Employees
2
SIC Code
78200
Risk
low risk
Company Overview
Registration, classification & business activity
Medacs Healthcare Australasia Group Limited (03120991) is a private limited with share capital incorporated on 01/11/1995 (30 years old) and registered in london, W1D3QU. The company operates under SIC code 78200 and is classified as Micro.
Medacs healthcare australasia group limited is a staffing and recruiting company based out of 800 the boulevard capability green, luton, united kingdom.
Private Limited With Share Capital
SIC: 78200
Micro
Incorporated 01/11/1995
W1D3QU
2 employees
Financial Overview
Total Assets
£3.86M
Liabilities
£2.96M
Net Assets
£894.0K
Cash
£0
Key Metrics
2
Employees
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2026
Legacy
Category:Accounts
Date:11-01-2026
Legacy
Category:Other
Date:22-12-2025
Legacy
Category:Other
Date:01-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2025
Legacy
Category:Accounts
Date:07-01-2025
Legacy
Category:Other
Date:17-12-2024
Legacy
Category:Other
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:02-10-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Capital Allotment Shares
Category:Capital
Date:31-05-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:31-05-2024
Memorandum Articles
Category:Incorporation
Date:31-05-2024
Resolution
Category:Resolution
Date:31-05-2024
Capital Alter Shares Subdivision
Category:Capital
Date:31-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Move Registers To Sail Company With New Address
Category:Address
Date:03-08-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-07-2023
Memorandum Articles
Category:Incorporation
Date:15-03-2023
Resolution
Category:Resolution
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-07-2022
Legacy
Category:Accounts
Date:06-07-2022
Legacy
Category:Other
Date:06-07-2022
Legacy
Category:Other
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-09-2021
Legacy
Category:Accounts
Date:13-09-2021
Legacy
Category:Other
Date:13-09-2021
Legacy
Category:Other
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2020
Legacy
Category:Accounts
Date:02-10-2020
Legacy
Category:Other
Date:02-10-2020
Legacy
Category:Other
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Move Registers To Sail Company With New Address
Category:Address
Date:13-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2019
Legacy
Category:Accounts
Date:15-10-2019
Legacy
Category:Other
Date:15-10-2019
Legacy
Category:Other
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2018
Legacy
Category:Accounts
Date:19-09-2018
Legacy
Category:Other
Date:19-09-2018
Legacy
Category:Other
Date:19-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2017
Legacy
Category:Other
Date:16-10-2017
Confirmation Statement
Category:Confirmation Statement
Date:09-10-2017
Legacy
Category:Other
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Auditors Resignation Company
Category:Auditors
Date:01-09-2015
Miscellaneous
Category:Miscellaneous
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts28/03/2025
Trading Addresses
Third Floor, Broughton Road Belle Vue Square, Skipton, North Yorkshire, BD231FJ
33-34 Soho Square, London, W1D3QURegistered
7 Market Place, Romford, Essex, RM13AB
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