OpenCompanies

Medacs Healthcare Limited

Company number
02518546
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 1990
Nature of business
Temporary employment agency activities
Corporate group
Twenty 20 Capital Limited (105 companies)

Registered office

33 Soho Square
London
W1D 3QU

Previous names

  • Medacs Healthcare Services PLC (until 5 Mar 2008)
  • Medacs Healthcare PLC (until 3 Mar 2023)
  • Medacs Professional Recruitment PLC (until 13 May 1996)
  • Mmmr Limited (until 16 Dec 1994)
  • Gregorys Medical Agency (Leeds) Limited (until 8 Apr 1991)
  • Lightsure Limited (until 3 Aug 1990)

Officers

NameRoleAppointedResigned
WATSON, Rebecca Jane Director 3 Mar 2023
WATSON, Rebecca Jane Secretary 30 Apr 2003 5 Mar 2023
BRIANT, Timothy Director 20 Feb 2020 3 Mar 2023
WATSON, Rebecca Jane Director 17 Feb 2003 3 Mar 2023
MARSH, Nigel Philip Director 1 Jul 2003 11 Aug 2020

Control

NameNature of controlNotifiedCeased
Mgg Health Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Rss Global Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Mar 2023 3 Mar 2023

Accounts

Year ended
27 Mar 2026
28 Mar 2025
31 Mar 2024
30 Dec 2022
31 Dec 2021
1 Jan 2021
3 Jan 2020
4 Jan 2019
29 Dec 2017
30 Dec 2016
1 Jan 2016
2 Jan 2015
27 Dec 2013
28 Dec 2012
30 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Jul 1995
31 Jul 1994
31 Jul 1993
31 Jul 1992
31 Jul 1991

Connections

Owned by

Medacs Healthcare Limited → MGG Health Limited → RSS Global Limited → T20 Toucan Holdco Limited → Twenty20 Capital Investments Limited → Twenty 20 Capital Limited

Directors’ other companies

Companies at the same address

Data