Ltd Facts The UK company register, as filed

Register entry · No. 03120991

MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED

Active Private Limited Company Incorporated 1 Nov 1995

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (9 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Nov 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    33 SOHO SQUARE, LONDON, ENGLAND, W1D 3QU

    As filed with Companies House.

  2. Nature of business

    • 78200 Temporary employment agency activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    28 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    14 Oct 2027
    Last made up to
    30 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    9

  6. Names

    1. MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED current
    2. MEDACS HEALTHCARE GROUP LIMITED earlier
    3. BLUE ARROW HEALTHCARE LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 32, with past →

NameRoleAppointedResignedBornNationality · lives in
Rebecca Jane Watson Solicitor Director 3 Mar 2023 — April 1969 British · England
Phillip Gary Thomas Chief Financial Officer Director 18 Apr 2024 — December 1978 British · United Kingdom
RSS GLOBAL LIMITED Corporate director 28 May 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mgg Health Limited company · 07880625 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED still trading?

The register shows MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED as active.

What does MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED do?

It files the industry code 78200 (Temporary employment agency activities).

When was MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED set up?

It was incorporated on 1 November 1995.

When are MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 28 March 2025.

When is MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED's next confirmation statement due?

By 14 October 2027.

Who runs MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED?

MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (78200), active, set up around the same time. More in this industry →

  1. 03141987 IN-PARALLEL COMPUTER STAFF LTD. Active Private Limited Company Inc. 28 Dec 1995 78200 · Temporary employment agency activities
  2. 03131317 BEAUMONT SELECT LIMITED Active Private Limited Company Inc. 28 Nov 1995 78109 · Other activities of employment placement agencies
  3. 03131061 APLETREE ACCOUNTANCY APPOINTMENTS LIMITED Active Private Limited Company Inc. 27 Nov 1995 78200 · Temporary employment agency activities
  4. 03130930 VACANCY RESPONSE LIMITED Active Private Limited Company Inc. 27 Nov 1995 78200 · Temporary employment agency activities
  5. 03127929 NETSOURCE LIMITED Active Private Limited Company Inc. 17 Nov 1995 78200 · Temporary employment agency activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House