MEDACS GLOBAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MEDACS GLOBAL GROUP LIMITED
COMPANY NUMBER
07880625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/12/2011
(13years old)
WEBSITE
www.medacs.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
21/07/2015
23/12/2015
IMPELLAM HEALTHCARE HOLDINGS LTD
View all previous names
LONDON
W1D 3QU
Telephone: 01785256605
TPS: No
33-34 Soho Square
LONDON
W1D 3QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPELLAM GROUP PLC | Active - Accounts Filed | View Report |
| MEDACS GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| CHRYSALIS COMMUNITY CARE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Phillip Gary Thomas (932400642) Appointed |
| 11/06/2024 | Jamie Benjamin Webb (918275414) has left the board |
Credit Risk Overview
Want to learn more about MEDACS GLOBAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDACS GLOBAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDACS GLOBAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2023 - Present (1 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 16 Past: 222 |
View Report |
|
03/03/2023 - Present (1 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2023 - Present (1 years and 9 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2024 - Present (9 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2024 - Present (8 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 17 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Phillip Gary Thomas (932400642) Appointed |
| 11/06/2024 | Jamie Benjamin Webb (918275414) has left the board |
| 11/06/2024 | Tristan Nicholas Ramus (930645287) has left the board |
| 06/06/2024 | New Board Member RSS GLOBAL LIMITED (930310116) Appointed |
| 04/06/2024 | New Board Member RSS GLOBAL LIMITED (932359702) Appointed |
| 08/04/2024 | New Board Member Ian Munro (932136017) Appointed |
| 03/04/2024 | Ian James Munro (913175629) has left the board |
| 09/02/2024 | New Accounts filed |
| 08/01/2024 | Michael Subodh Mehta (930654107) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | Rebecca Jane Watson (916620652) has left the board |
| 22/03/2023 | New Board Member Jamie Benjamin Webb (918275414) Appointed |
| 22/03/2023 | New Board Member Ian James Munro (913175629) Appointed |
| 14/03/2023 | New Board Member Michael Subodh Mehta (930654107) Appointed |
| 10/03/2023 | New Board Member Jamie Webb (930646091) Appointed |
| 10/03/2023 | New Board Member Tristan Ramus (930645287) Appointed |
| 10/03/2023 | New Board Member Ian Munro (930646123) Appointed |
| 10/03/2023 | New Board Member Rebecca Jane Watson (907068607) Appointed |
| 09/03/2023 | Julia Robertson (917742171) has left the board |
| 09/03/2023 | Timothy Briant (913004892) has left the board |
| 09/03/2023 | Rebecca Jane Watson (907068607) has left the board |
| 26/12/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 25/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | Nigel Philip Marsh (912276417) has left the board |
| 07/10/2020 | New Accounts filed |
| 19/03/2020 | New Board Member Timothy Briant (913004892) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 19/09/2019 | Nigel Marsh (925625523) has left the board |
| 19/09/2019 | New Board Member Nigel Philip Marsh (912276417) Appointed |
| 10/07/2019 | New Accounts filed |
| 14/03/2019 | New Board Member Nigel Marsh (925625523) Appointed |
| 02/01/2019 | New Confirmation Statement filed |
| 14/11/2018 | Alison Louise Wilford (920754866) has left the board |
| 08/08/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 19/08/2016 | New Board Member Alison Louise Wilford (920754866) Appointed |
| 19/08/2016 | Darren Mee (919710777) has left the board |
| 30/06/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 28/04/2015 | New Board Member Darren Mee (919710777) Appointed |
| 21/04/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 11/08/2014 | Andrew Jeremy Burchall (906990457) has left the board |
| 02/07/2014 | New Board Member Julia Robertson (917742171) Appointed |
| 23/05/2014 | New Accounts filed |
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