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Medacs Healthcare Australasia Group Limited

Medacs Healthcare Australasia Group Limited is an active company incorporated on 1 November 1995 with the registered office located in London, Greater London. Medacs Healthcare Australasia Group Limited was registered 30 years ago.
Status
Active
Active since 18 years ago
Company No
03120991
Private limited company
Age
30 years
Incorporated 1 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (2 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
33 Soho Square
London
W1D 3QU
England
Address changed on 3 Aug 2023 (2 years 4 months ago)
Previous address was Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom
Telephone
01582692692
Email
Available in Endole App
Website
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1978
Director • Solicitor • British • Lives in England • Born in Apr 1969
MGG Health Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Arrow Ltd
RSS Global Limited, Phillip Gary Thomas, and 1 more are mutual people.
Active
PRN Recruitment Ltd
RSS Global Limited, Phillip Gary Thomas, and 1 more are mutual people.
Active
Medacs Healthcare Limited
RSS Global Limited, Phillip Gary Thomas, and 1 more are mutual people.
Active
Blue Arrow Holdings Limited
RSS Global Limited, Phillip Gary Thomas, and 1 more are mutual people.
Active
Chadwick Nott (Holdings) Limited
RSS Global Limited, Phillip Gary Thomas, and 1 more are mutual people.
Active
Global Medics Limited
RSS Global Limited, Phillip Gary Thomas, and 1 more are mutual people.
Active
Blue Arrow Financial Services Limited
RSS Global Limited, Phillip Gary Thomas, and 1 more are mutual people.
Active
Global Group (UK) Ltd
RSS Global Limited, Phillip Gary Thomas, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£2.39M
Decreased by £7K (-0%)
Total Liabilities
-£3.67M
Same as previous period
Net Assets
-£1.28M
Decreased by £7K (+1%)
Debt Ratio (%)
154%
Increased by 0.45% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Oct 2025
Medacs Global Group Limited (PSC) Details Changed
10 Months Ago on 24 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Rss Global Limited Appointed
1 Year 6 Months Ago on 28 May 2024
Tristan Nicholas Ramus Resigned
1 Year 6 Months Ago on 24 May 2024
Jamie Benjamin Webb Resigned
1 Year 6 Months Ago on 24 May 2024
Phillip Gary Thomas Appointed
1 Year 7 Months Ago on 18 Apr 2024
Ian James Munro Resigned
1 Year 8 Months Ago on 27 Mar 2024
Accounting Period Extended
1 Year 9 Months Ago on 18 Feb 2024
Get Credit Report
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Documents
Resolutions
Submitted on 3 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 28/03/25
Submitted on 1 Dec 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 2 Oct 2025
Change of details for Medacs Global Group Limited as a person with significant control on 24 January 2025
Submitted on 24 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Dec 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 9 Oct 2024
Appointment of Phillip Gary Thomas as a director on 18 April 2024
Submitted on 4 Oct 2024
Repayment History
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