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MEDACS GLOBAL GROUP LIMITED - 33 Soho Square, London, W1D 3QU, England, United Kingdom
Company Information
- Company registration number
- 07880625
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Soho Square
- London
- W1D 3QU
- England 33 Soho Square, London, W1D 3QU, England UK
Management
- Managing Directors
- THOMAS, Phillip Gary
- RSS GLOBAL LIMITED
- THOMAS, Phillip Gary
- RSS GLOBAL LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-13
- Age Of Company 2011-12-13 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Rss Global Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Medacs Global Group Limited
- Additional Status Details
- Active
- Previous Names
- IMPELLAM HEALTHCARE HOLDINGS LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-30
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2024-12-27
- Last Date: 2023-12-13
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MEDACS GLOBAL GROUP LIMITED Company Description
- MEDACS GLOBAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07880625. Its current trading status is "live". It was registered 2011-12-13. It was previously called IMPELLAM HEALTHCARE HOLDINGS LTD. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-13.It can be contacted at 33 Soho Square .
Get MEDACS GLOBAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medacs Global Group Limited - 33 Soho Square, London, W1D 3QU, England, United Kingdom
- 2011-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-06-07) - TM01
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capital-alter-shares-subdivision (2024-06-04) - SH02
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capital-name-of-class-of-shares (2024-06-04) - SH08
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resolution (2024-06-04) - RESOLUTIONS
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capital-allotment-shares (2024-05-31) - SH01
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appoint-corporate-director-company-with-name-date (2024-05-31) - AP02
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termination-director-company-with-name-termination-date (2024-04-08) - TM01
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appoint-person-director-company-with-name-date (2024-04-04) - AP01
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termination-director-company-with-name-termination-date (2024-03-29) - TM01
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change-account-reference-date-company-current-extended (2024-02-14) - AA01
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accounts-with-accounts-type-full (2024-02-05) - AA
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termination-director-company-with-name-termination-date (2024-01-04) - TM01
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memorandum-articles (2024-06-04) - MA
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appoint-person-director-company-with-name-date (2024-06-12) - AP01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-07) - MR01
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appoint-person-director-company-with-name-date (2023-03-08) - AP01
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termination-director-company-with-name-termination-date (2023-03-07) - TM01
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change-sail-address-company-with-old-address-new-address (2023-01-23) - AD02
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change-person-director-company-with-change-date (2023-02-03) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-06) - MR01
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notification-of-a-person-with-significant-control (2023-03-06) - PSC02
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cessation-of-a-person-with-significant-control (2023-03-06) - PSC07
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confirmation-statement-with-updates (2023-12-15) - CS01
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change-person-director-company-with-change-date (2023-12-15) - CH01
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statement-of-companys-objects (2023-03-13) - CC04
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resolution (2023-03-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-09) - AD01
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mortgage-satisfy-charge-full (2023-03-09) - MR04
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appoint-person-director-company-with-name-date (2023-03-10) - AP01
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memorandum-articles (2023-03-15) - MA
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change-sail-address-company-with-old-address-new-address (2023-08-03) - AD02
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move-registers-to-sail-company-with-new-address (2023-08-03) - AD03
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termination-secretary-company-with-name-termination-date (2023-10-13) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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capital-allotment-shares (2022-10-25) - SH01
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accounts-with-accounts-type-full (2022-07-14) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-29) - MR01
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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accounts-with-accounts-type-full (2021-07-06) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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move-registers-to-sail-company-with-new-address (2020-01-23) - AD03
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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accounts-with-accounts-type-full (2020-10-01) - AA
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-12-23) - AD02
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-full (2019-07-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-03) - AA
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confirmation-statement-with-no-updates (2018-12-27) - CS01
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-28) - MR04
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accounts-with-accounts-type-full (2017-07-13) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-full (2016-06-25) - AA
keyboard_arrow_right 2015
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statement-of-companys-objects (2015-11-20) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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memorandum-articles (2015-11-20) - MA
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resolution (2015-11-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-01) - MR01
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certificate-change-of-name-company (2015-07-21) - CERTNM
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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accounts-with-accounts-type-full (2015-04-16) - AA
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certificate-change-of-name-company (2015-12-23) - CERTNM
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-19) - AA
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appoint-person-director-company-with-name-date (2014-06-30) - AP01
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change-person-director-company-with-change-date (2014-07-10) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-03-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-17) - MR01
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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certificate-change-of-name-company (2013-02-06) - CERTNM
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change-of-name-notice (2013-02-06) - CONNOT
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accounts-with-accounts-type-full (2013-04-17) - AA
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legacy (2013-02-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-01-25) - TM01
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capital-allotment-shares (2012-01-25) - SH01
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termination-secretary-company-with-name-termination-date (2012-01-25) - TM02
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change-registered-office-address-company-with-date-old-address (2012-01-25) - AD01
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appoint-person-secretary-company-with-name-date (2012-01-26) - AP03
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appoint-person-director-company-with-name-date (2012-01-26) - AP01
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move-registers-to-sail-company (2012-02-01) - AD03
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legacy (2012-02-11) - MG01
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change-of-name-notice (2012-07-26) - CONNOT
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certificate-change-of-name-company (2012-07-26) - CERTNM
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legacy (2012-08-28) - MG01
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change-sail-address-company (2012-02-01) - AD02
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-15) - CERTNM
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change-of-name-notice (2011-12-15) - CONNOT
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incorporation-company (2011-12-13) - NEWINC