-
MEDACS HEALTHCARE PLC - 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 02518546
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 800 The Boulevard
- Capability Green
- Luton
- Bedfordshire
- LU1 3BA 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA UK
Management
- Managing Directors
- BRIANT, Timothy
- ROBERTSON, Julia
- WATSON, Rebecca Jane
- Company secretaries
- WATSON, Rebecca Jane
Company Details
- Type of Business
- plc
- Incorporated
- 1990-07-04
- Age Of Company 1990-07-04 33 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Medacs Global Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEDACS HEALTHCARE SERVICES PLC
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2021-01-01
- Last Return Made Up To:
- 2013-06-30
- Annual Return
- Due Date: 2021-07-14
- Last Date: 2020-06-30
-
MEDACS HEALTHCARE PLC Company Description
- MEDACS HEALTHCARE PLC is a plc registered in United Kingdom with the Company reg no 02518546. Its current trading status is "live". It was registered 1990-07-04. It was previously called MEDACS HEALTHCARE SERVICES PLC. It has declared SIC or NACE codes as "78200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-01-01. The latest annual return was filed up to 2013-06-30.It can be contacted at 800 The Boulevard .
Get MEDACS HEALTHCARE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medacs Healthcare Plc - 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom
- 1990-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MEDACS HEALTHCARE PLC as filed with the government register. Guaranteed.
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 2021
-
accounts-with-accounts-type-full (2021-07-06) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-10-09) - TM01
-
appoint-person-director-company-with-name-date (2020-03-17) - AP01
-
confirmation-statement-with-no-updates (2020-08-04) - CS01
-
accounts-with-accounts-type-full (2020-10-01) - AA
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-09-10) - CH01
-
confirmation-statement-with-no-updates (2019-07-30) - CS01
-
accounts-with-accounts-type-full (2019-07-09) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-11-12) - TM01
-
confirmation-statement-with-no-updates (2018-07-11) - CS01
-
accounts-with-accounts-type-full (2018-06-26) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-17) - AA
-
confirmation-statement-with-updates (2017-07-12) - CS01
-
notification-of-a-person-with-significant-control (2017-07-12) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2017-07-10) - PSC09
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-11-15) - MR04
-
appoint-person-director-company-with-name-date (2016-08-17) - AP01
-
termination-director-company-with-name-termination-date (2016-08-17) - TM01
-
confirmation-statement-with-updates (2016-07-08) - CS01
-
accounts-with-accounts-type-full (2016-06-24) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-05-27) - AA
-
appoint-person-director-company-with-name-date (2015-04-24) - AP01
-
auditors-resignation-company (2015-09-01) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-01) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-10) - MR01
-
miscellaneous (2015-08-03) - MISC
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number (2014-03-11) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-17) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
-
termination-director-company-with-name-termination-date (2014-08-07) - TM01
-
change-person-director-company-with-change-date (2014-07-10) - CH01
-
appoint-person-director-company-with-name (2014-07-01) - AP01
-
accounts-with-accounts-type-full (2014-05-19) - AA
-
change-person-director-company-with-change-date (2014-03-11) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
-
accounts-with-accounts-type-full (2013-04-17) - AA
-
legacy (2013-02-28) - MG01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-03-09) - CH01
-
accounts-with-accounts-type-full (2012-04-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
-
change-sail-address-company-with-old-address (2012-01-27) - AD02
-
legacy (2012-08-28) - MG01
-
termination-director-company-with-name (2012-02-08) - TM01
-
legacy (2012-08-14) - MG01
-
move-registers-to-sail-company (2012-01-30) - AD03
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-20) - AA
-
change-sail-address-company-with-old-address (2011-01-18) - AD02
-
legacy (2011-05-13) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
-
accounts-with-accounts-type-full (2010-04-27) - AA
-
change-person-director-company-with-change-date (2010-04-13) - CH01
keyboard_arrow_right 2009
-
legacy (2009-05-29) - 288b
-
auditors-resignation-company (2009-01-12) - AUD
-
legacy (2009-02-04) - 288c
-
legacy (2009-05-13) - 353
-
legacy (2009-07-01) - 363a
-
legacy (2009-07-14) - 288b
-
accounts-with-accounts-type-full (2009-07-30) - AA
-
change-sail-address-company (2009-10-15) - AD02
-
change-person-secretary-company-with-change-date (2009-10-16) - CH03
-
change-person-director-company-with-change-date (2009-10-16) - CH01
-
change-person-director-company-with-change-date (2009-10-20) - CH01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-05-12) - AA
-
legacy (2008-05-17) - 395
-
legacy (2008-06-30) - 363a
-
certificate-change-of-name-company (2008-03-05) - CERTNM
-
legacy (2008-12-11) - 288a
-
legacy (2008-11-17) - 288b
keyboard_arrow_right 2007
-
resolution (2007-05-16) - RESOLUTIONS
-
legacy (2007-03-03) - 288a
-
legacy (2007-05-12) - 395
-
legacy (2007-06-15) - 403a
-
accounts-with-accounts-type-full (2007-08-07) - AA
-
legacy (2007-07-31) - 363a
-
legacy (2007-07-27) - 288c
keyboard_arrow_right 2006
-
legacy (2006-07-26) - 363a
-
accounts-with-accounts-type-full (2006-06-19) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-06-07) - AA
-
legacy (2005-06-08) - 288a
-
legacy (2005-05-24) - 288b
-
legacy (2005-07-14) - 363a
keyboard_arrow_right 2004
-
legacy (2004-05-12) - 395
-
legacy (2004-01-26) - 288b
-
legacy (2004-09-24) - 288b
-
legacy (2004-07-20) - 363a
-
legacy (2004-06-21) - 288a
-
accounts-with-accounts-type-full (2004-05-25) - AA
-
legacy (2004-05-18) - 403a
-
legacy (2004-04-21) - 403a
keyboard_arrow_right 2003
-
legacy (2003-10-06) - 288c
-
legacy (2003-09-18) - 403a
-
legacy (2003-12-04) - 353
-
legacy (2003-05-19) - 288a
-
legacy (2003-07-23) - 363s
-
legacy (2003-12-05) - 288a
-
legacy (2003-05-19) - 288b
-
legacy (2003-04-27) - 287
-
accounts-with-accounts-type-full (2003-04-09) - AA
-
legacy (2003-04-09) - 288a
-
legacy (2003-01-11) - 395
keyboard_arrow_right 2002
-
legacy (2002-08-29) - 363s
-
legacy (2002-06-10) - 288a
-
accounts-with-accounts-type-full (2002-05-17) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-09) - 288b
-
accounts-with-accounts-type-full (2001-04-02) - AA
-
legacy (2001-06-21) - 287
-
legacy (2001-08-09) - 287
-
legacy (2001-08-16) - 288a
-
legacy (2001-08-28) - 363s
-
legacy (2001-11-08) - 288b
keyboard_arrow_right 2000
-
legacy (2000-11-10) - 403b
-
legacy (2000-09-20) - 395
-
legacy (2000-08-15) - 363s
-
accounts-with-accounts-type-full (2000-07-20) - AA
-
accounts-with-accounts-type-full (2000-05-03) - AA
keyboard_arrow_right 1999
-
legacy (1999-05-20) - 395
-
legacy (1999-04-25) - 288b
-
legacy (1999-08-24) - 288b
-
legacy (1999-01-27) - 288a
-
legacy (1999-06-17) - 288a
-
accounts-with-accounts-type-full (1999-02-03) - AA
-
legacy (1999-09-14) - 287
-
legacy (1999-08-10) - 288a
-
legacy (1999-08-25) - 363s
-
legacy (1999-11-19) - 288c
-
legacy (1999-06-17) - 288b
keyboard_arrow_right 1998
-
legacy (1998-07-25) - 288b
-
legacy (1998-07-24) - 363s
keyboard_arrow_right 1997
-
legacy (1997-12-01) - 288c
-
legacy (1997-11-18) - 395
-
resolution (1997-10-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-08-04) - AA
-
legacy (1997-08-01) - 363s
-
legacy (1997-06-13) - 287
-
legacy (1997-01-20) - 288a
keyboard_arrow_right 1996
-
legacy (1996-07-25) - 225(1)
-
certificate-change-of-name-company (1996-05-10) - CERTNM
-
legacy (1996-07-03) - 363s
-
auditors-resignation-company (1996-10-27) - AUD
-
accounts-with-accounts-type-full-group (1996-01-15) - AA
-
legacy (1996-09-10) - 403a
-
legacy (1996-01-24) - 287
-
legacy (1996-11-20) - 225(2)
-
legacy (1996-11-20) - 287
-
legacy (1996-11-20) - 288a
-
legacy (1996-11-20) - 288b
keyboard_arrow_right 1995
-
legacy (1995-01-04) - 287
-
legacy (1995-04-20) - 288
-
legacy (1995-01-09) - 288
-
legacy (1995-07-17) - 363s
keyboard_arrow_right 1994
-
resolution (1994-12-15) - RESOLUTIONS
-
legacy (1994-08-24) - 363x
-
accounts-with-accounts-type-small (1994-09-27) - AA
-
accounts-with-accounts-type-small (1994-11-11) - AA
-
legacy (1994-11-25) - 395
-
legacy (1994-11-26) - 403a
-
legacy (1994-12-15) - 123
-
legacy (1994-12-15) - 88(2)R
-
legacy (1994-12-15) - 288
-
resolution (1994-12-16) - RESOLUTIONS
-
legacy (1994-12-16) - 43(3)
-
legacy (1994-12-16) - 43(3)e
-
re-registration-memorandum-articles (1994-12-16) - MAR
-
accounts-balance-sheet (1994-12-16) - BS
-
auditors-report (1994-12-16) - AUDR
-
auditors-statement (1994-12-16) - AUDS
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1994-12-16) - CERT7
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-07-29) - AA
-
legacy (1993-02-15) - 395
-
legacy (1993-07-08) - 363x
-
legacy (1993-12-24) - 395
keyboard_arrow_right 1992
-
legacy (1992-07-16) - 363x
-
legacy (1992-06-24) - 287
-
accounts-with-accounts-type-full (1992-02-26) - AA
keyboard_arrow_right 1991
-
legacy (1991-08-20) - 363a
-
memorandum-articles (1991-05-10) - MEM/ARTS
-
certificate-change-of-name-company (1991-04-05) - CERTNM
-
legacy (1991-03-28) - 88(2)R
-
legacy (1991-03-13) - 88(2)R
-
legacy (1991-01-14) - 224
keyboard_arrow_right 1990
-
incorporation-company (1990-07-04) - NEWINC
-
legacy (1990-08-16) - 288
-
legacy (1990-08-16) - 287
-
resolution (1990-08-01) - RESOLUTIONS
-
legacy (1990-12-10) - 288
-
certificate-change-of-name-company (1990-08-02) - CERTNM
-
legacy (1990-10-15) - 288
-
memorandum-articles (1990-08-08) - MEM/ARTS