OpenCompanies

Medacs Healthcare Australasia Group Limited

Company number
03120991
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 1995
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

  • Blue Arrow Healthcare Limited (until 5 Mar 2008)
  • Medacs Healthcare Group Limited (until 15 Dec 2011)
  • Medacs Healthcare Australia Group Limited (until 22 Dec 2011)
  • CSG Healthcare Limited (until 22 Sep 2000)
  • GWL Holdings Limited (until 15 Aug 1997)
  • Broomco (998) Limited (until 29 Dec 1995)

Officers

NameRoleAppointedResigned
THOMAS, Phillip Gary Director 18 Apr 2024
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 7 Oct 2010 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
28 Mar 2025
31 Mar 2024
31 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

Connections

Owned by

Medacs Healthcare Australasia Group 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