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Name

Medacs Global Group Limited

Address
33 Soho Square
London
W1D 3QU
VAT ID no VAT ID available
Company No. 07880625 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Impellam Healthcare Holdings LTD
  • Medacs Healthcare Group Limited
  • Tegrus Holdings Limited
  • TMF CAS 5 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rss Global Limited Status: Active Notified: 03/03/2023 Companies House Number: 14526152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Impellam Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2023 Companies House Number: 06511961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    gb-flag GB Rss Global Limited Soho Square, London, England, W1D 3QU Status: Active Notified: 22/05/2024 Role: Corporate-Director Companies House Number: 14526152
    Thomas, Phillip Gary London, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Rebecca Jane London, England Status: Active Notified: 03/03/2023 Date of Birth: 04/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Briant, Timothy Capability Green, Luton Status: Ceased Notified: 20/02/2020 Ceased: 03/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burchall, Andrew Jeremy Capability Green, Luton, United Kingdom Status: Ceased Notified: 12/01/2012 Ceased: 31/07/2014 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mehta, Michael Subodh London, England Status: Ceased Notified: 03/03/2023 Ceased: 31/12/2023 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Munro, Ian James London, England Status: Ceased Notified: 27/03/2024 Ceased: 05/04/2024 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ramus, Tristan Nicholas London, England Status: Ceased Notified: 03/03/2023 Ceased: 24/05/2024 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robertson, Julia Capability Green, Luton, United Kingdom Status: Ceased Notified: 30/06/2014 Ceased: 03/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watson, Rebecca Jane Capability Green, Luton, United Kingdom Status: Ceased Notified: 12/01/2012 Ceased: 05/03/2023 Role: Secretary
    Webb, Jamie Benjamin London, England Status: Ceased Notified: 03/03/2023 Ceased: 24/05/2024 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Chrysalis Community Care Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01142361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Global Group (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05916550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Medacs Healthcare Australasia Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03120991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Medacs Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 02518546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PRN Recruitment LTD. Status: Active Notified: 06/04/2016 Companies House Number: 02099264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors