MEDACS GLOBAL GROUP LIMITED
LUTON IMPELLAM HEALTHCARE HOLDINGS LTD MEDACS HEALTHCARE GROUP LIMITED TEGRUS HOLDINGS LIMITED MEDACS HEALTHCARE GROUP LIMITED TMF CAS 5 LIMITED

Hellopages » Bedfordshire » Luton » LU1 3BA

Company number 07880625
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address 800 THE BOULEVARD, CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016; Termination of appointment of Darren Mee as a director on 28 July 2016. The most likely internet sites of MEDACS GLOBAL GROUP LIMITED are www.medacsglobalgroup.co.uk, and www.medacs-global-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Medacs Global Group Limited is a Private Limited Company. The company registration number is 07880625. Medacs Global Group Limited has been working since 13 December 2011. The present status of the company is Active. The registered address of Medacs Global Group Limited is 800 The Boulevard Capability Green Luton Bedfordshire Lu1 3ba. . WATSON, Rebecca Jane is a Secretary of the company. ROBERTSON, Julia is a Director of the company. WATSON, Rebecca Jane is a Director of the company. WILFORD, Alison Louise is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BURCHALL, Andrew Jeremy has been resigned. Director FADIL, Susan Carol has been resigned. Director MEE, Darren has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WATSON, Rebecca Jane
Appointed Date: 12 January 2012
Director
ROBERTSON, Julia
Appointed Date: 30 June 2014
67 years old
Director
WATSON, Rebecca Jane
Appointed Date: 12 January 2012
56 years old
Director
WILFORD, Alison Louise
Appointed Date: 28 July 2016
60 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 12 January 2012
Appointed Date: 13 December 2011
Director
BURCHALL, Andrew Jeremy
Resigned: 31 July 2014
Appointed Date: 12 January 2012
61 years old
Director
FADIL, Susan Carol
Resigned: 12 January 2012
Appointed Date: 13 December 2011
59 years old
Director
MEE, Darren
Resigned: 28 July 2016
Appointed Date: 20 April 2015
60 years old

Persons With Significant Control

Impellam Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDACS GLOBAL GROUP LIMITED Events

21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
17 Aug 2016
Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016
17 Aug 2016
Termination of appointment of Darren Mee as a director on 28 July 2016
25 Jun 2016
Full accounts made up to 1 January 2016
23 Dec 2015
Company name changed impellam healthcare holdings LTD\certificate issued on 23/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-22
...
... and 33 more events
25 Jan 2012
Statement of capital following an allotment of shares on 12 January 2012
  • GBP 1,000
25 Jan 2012
Termination of appointment of Susan Carol Fadil as a director on 12 January 2012
15 Dec 2011
Company name changed tmf cas 5 LIMITED\certificate issued on 15/12/11
  • RES15 ‐ Change company name resolution on 2011-12-15
15 Dec 2011
Change of name notice
13 Dec 2011
Incorporation

MEDACS GLOBAL GROUP LIMITED Charges

6 November 2015
Charge code 0788 0625 0007
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: Contains fixed charge…
30 July 2015
Charge code 0788 0625 0006
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 November 2014
Charge code 0788 0625 0005
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 March 2014
Charge code 0788 0625 0004
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 February 2013
Guarantee and fixed and floating charge
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2012
Guarantee and fixed and floating charge
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2012
Guarantee and debenture
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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