MGG Health Limited
- Company number
- 07880625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2011
- Nature of business
- Activities of head offices
- Corporate group
- Twenty 20 Capital Limited (105 companies)
Registered office
Previous names
- Impellam Healthcare Holdings Ltd (until 23 Dec 2015)
- Tegrus Holdings Limited (until 6 Feb 2013)
- TMF Cas 5 Limited (until 15 Dec 2011)
- Medacs Global Group Limited (until 24 Jan 2025)
- Medacs Healthcare Group Limited (until 21 Jul 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Rebecca Jane | Director | 3 Mar 2023 | |
| BRIANT, Timothy | Director | 20 Feb 2020 | 3 Mar 2023 |
| WATSON, Rebecca Jane | Director | 12 Jan 2012 | 3 Mar 2023 |
| MARSH, Nigel Philip | Director | 11 Mar 2019 | 11 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Impellam Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Mar 2023 |
Accounts
Connections
Owned by
MGG Health Limited → RSS Global Limited → T20 Toucan Holdco Limited → Twenty20 Capital Investments Limited → Twenty 20 Capital Limited
Controls
- Chrysalis Community Care Group Limited (01142361)
- Global Group (UK) Ltd (05916550)
- Medacs Healthcare Australasia Group Limited (03120991)
- Medacs Healthcare Limited (02518546)
- PRN Recruitment Ltd (02099264)
Directors’ other companies
- WATSON, Rebecca Jane - Director at Tate Recruitment Limited
- WATSON, Rebecca Jane - Director at 90 Sinclair Road Management Company Limited
- WATSON, Rebecca Jane - Secretary at 90 Sinclair Road Management Company Limited
- WATSON, Rebecca Jane - Director at Global Medics Limited
- WATSON, Rebecca Jane - Director at Blue Arrow Financial Services Limited
- WATSON, Rebecca Jane - Director at Litmus Workforce Solutions Limited
- WATSON, Rebecca Jane - Director at Chadwick Nott (Holdings) Limited
- WATSON, Rebecca Jane - Director at Chrysalis Community Care Group Limited
- WATSON, Rebecca Jane - Director at Global Group (UK) Ltd
- WATSON, Rebecca Jane - Director at The UK Recruitment Co Ltd
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