MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED

03120991
33 SOHO SQUARE LONDON ENGLAND W1D 3QU

Documents

Documents
Date Category Description Pages
17 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
17 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
09 Oct 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2024 officers Appointment of director (Phillip Gary Thomas) 2 Buy now
02 Oct 2024 officers Second Filing Of Director Termination With Name 4 Buy now
02 Oct 2024 officers Second Filing Of Director Termination With Name 4 Buy now
07 Jun 2024 officers Termination of appointment of director (Tristan Nicholas Ramus) 2 Buy now
07 Jun 2024 officers Termination of appointment of director (Jamie Benjamin Webb) 2 Buy now
31 May 2024 capital Return of Allotment of shares 4 Buy now
31 May 2024 officers Appointment of corporate director (Rss Global Limited) 2 Buy now
31 May 2024 incorporation Memorandum Articles 36 Buy now
31 May 2024 resolution Resolution 4 Buy now
31 May 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
31 May 2024 capital Notice of name or other designation of class of shares 2 Buy now
29 Mar 2024 officers Termination of appointment of director (Ian James Munro) 1 Buy now
18 Feb 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Feb 2024 accounts Annual Accounts 24 Buy now
04 Jan 2024 officers Termination of appointment of director (Michael Subodh Mehta) 1 Buy now
17 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2023 officers Termination of appointment of secretary (Rebecca Jane Watson) 1 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2023 address Move Registers To Sail Company With New Address 1 Buy now
03 Aug 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Jul 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
15 Mar 2023 incorporation Memorandum Articles 24 Buy now
15 Mar 2023 resolution Resolution 3 Buy now
14 Mar 2023 officers Appointment of director (Ms Rebecca Jane Watson) 2 Buy now
14 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2023 officers Termination of appointment of director (Timothy Briant) 1 Buy now
13 Mar 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Mar 2023 officers Appointment of director (Mr Michael Subodh Mehta) 2 Buy now
08 Mar 2023 officers Appointment of director (Mr Jamie Webb) 2 Buy now
08 Mar 2023 officers Appointment of director (Mr Tristan Ramus) 2 Buy now
08 Mar 2023 officers Appointment of director (Mr Ian Munro) 2 Buy now
07 Mar 2023 officers Termination of appointment of director (Julia Robertson) 1 Buy now
07 Mar 2023 officers Termination of appointment of director (Rebecca Jane Watson) 1 Buy now
06 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Feb 2023 officers Change of particulars for director (Mr Timothy Briant) 2 Buy now
23 Jan 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Dec 2022 mortgage Statement of satisfaction of a charge 2 Buy now
18 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2022 mortgage Statement of satisfaction of a charge 2 Buy now
18 Nov 2022 mortgage Statement of satisfaction of a charge 2 Buy now
18 Nov 2022 mortgage Statement of satisfaction of a charge 2 Buy now
18 Nov 2022 mortgage Statement of satisfaction of a charge 2 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 accounts Annual Accounts 17 Buy now
06 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 127 Buy now
06 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
06 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 accounts Annual Accounts 15 Buy now
13 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 01/01/21 128 Buy now
13 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 01/01/21 3 Buy now
10 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 01/01/21 1 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 officers Termination of appointment of director (Nigel Philip Marsh) 1 Buy now
02 Oct 2020 accounts Annual Accounts 18 Buy now
02 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 03/01/20 125 Buy now
02 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 03/01/20 3 Buy now
02 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 03/01/20 1 Buy now
17 Mar 2020 officers Appointment of director (Mr Timothy Briant) 2 Buy now
13 Feb 2020 address Move Registers To Sail Company With New Address 1 Buy now
24 Jan 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Oct 2019 accounts Annual Accounts 15 Buy now
15 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 05/01/19 110 Buy now
15 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 05/01/19 1 Buy now
15 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 05/01/19 3 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 officers Change of particulars for director (Mr Nigel Philip Marsh) 2 Buy now
12 Nov 2018 officers Termination of appointment of director (Alison Louise Wilford) 1 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 16 Buy now
19 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 29/12/17 116 Buy now
19 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 29/12/17 1 Buy now
19 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 29/12/17 3 Buy now
16 Oct 2017 accounts Annual Accounts 16 Buy now
16 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/12/16 1 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement 5 Buy now
20 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 30/12/16 3 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Sep 2016 accounts Annual Accounts 18 Buy now
17 Aug 2016 officers Appointment of director (Mrs Alison Louise Wilford) 2 Buy now
17 Aug 2016 officers Termination of appointment of director (Darren Mee) 1 Buy now
01 Oct 2015 annual-return Annual Return 9 Buy now
01 Sep 2015 auditors Auditors Resignation Company 1 Buy now
03 Aug 2015 miscellaneous Miscellaneous 2 Buy now
24 Apr 2015 officers Appointment of director (Mr Darren Mee) 2 Buy now
16 Apr 2015 accounts Annual Accounts 17 Buy now
09 Oct 2014 annual-return Annual Return 8 Buy now
07 Aug 2014 officers Termination of appointment of director (Andrew Jeremy Burchall) 1 Buy now
11 Jul 2014 officers Change of particulars for director (Julia Robertson) 2 Buy now
01 Jul 2014 officers Appointment of director (Julia Robertson) 2 Buy now
19 May 2014 accounts Annual Accounts 17 Buy now
11 Mar 2014 officers Change of particulars for director (Mr Nigel Philip Marsh) 2 Buy now
11 Mar 2014 mortgage Registration of a charge 79 Buy now
09 Oct 2013 annual-return Annual Return 8 Buy now
17 Apr 2013 accounts Annual Accounts 14 Buy now
28 Feb 2013 mortgage Particulars of a mortgage or charge 24 Buy now