MEDACS HEALTHCARE LIMITED

Company summary

Company number: 02518546
Status: ACTIVE
Incorporated / age: 4 July 199036 years
Registered office: 33 Soho Square, London, W1D 3QU, England
Accounts due: 31 December 2026
Confirmation statement due: 14 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 23:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Soho Square, London, W1D 3QU, England
Nature of business
Temporary employment agency activities
Previous company names
MEDACS HEALTHCARE PLC
MEDACS HEALTHCARE SERVICES PLC
MEDACS PROFESSIONAL RECRUITMENT PLC
MMMR LIMITED
GREGORYS MEDICAL AGENCY (LEEDS) LIMITED
LIGHTSURE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Phillip Gary ACTIVE	Director	18 Apr 2024		United Kingdom	December 1978	33, Soho Square, London, W1D 3QU, United Kingdom
WATSON, Rebecca Jane ACTIVE	Director	03 Mar 2023		England	April 1969	33, Soho Square, London, W1D 3QU, England
RSS GLOBAL LIMITED ACTIVE	Director	19 Jun 2024				33, Soho Square, London, W1D 3QU, United Kingdom
ABRAHAMSON, John David RESIGNED	Secretary	18 Oct 1996	04 May 1999			2 New End Square, London, NW3 1LN
MARTIN, Christopher Paul RESIGNED	Secretary	04 May 1999	30 Apr 2003			15 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ
PARKER, Fiona Jane RESIGNED	Secretary	16 Nov 1994	18 Oct 1996			71 Moor Crescent, Skipton, North Yorkshire, BD23 2LJ
WATSON, Rebecca Jane RESIGNED	Secretary	30 Apr 2003	05 Mar 2023			C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary		16 Nov 1994			21 St Thomas Street, Bristol, Avon, BS1 6JS
ABRAHAMSON, John David RESIGNED	Director	18 Oct 1996	06 Jul 1999		May 1946	2 New End Square, London, NW3 1LN
ADAMS, Mark Ian RESIGNED	Director	22 May 2002	06 Sep 2004		January 1963	Peers Court, Woburn Lane, Aspley Guise, Bedfordshire, MK17 8JN
BARN, Janet RESIGNED	Director	02 Dec 1996	30 Apr 2003		November 1951	6 Gloucester Close, Stevenage, Hertfordshire, SG1 3RQ
BRAILEY, Geoffrey Ian RESIGNED	Director	18 Oct 1996	25 Mar 1999		May 1950	Oakfields Theobalds Road, Burgess Hill, East Sussex, RH15 0SS
BRIANT, Timothy RESIGNED	Director	20 Feb 2020	03 Mar 2023	England	April 1970	800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA
BURCHALL, Andrew Jeremy RESIGNED	Director	27 May 2004	31 Jul 2014	United Kingdom	May 1964	C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
CORNISH, Diana Frederica RESIGNED	Director	22 Jul 1999	05 Nov 2001	United Kingdom	January 1943	Green Acres Lower Luton Road, Harpenden, Hertfordshire, AL5 5EG
DOYLE, Desmond Mark Christopher RESIGNED	Director	17 Feb 2003	14 May 2009	England	July 1965	Green Hill, Bagwell Lane, Odiham, Hampshire, RG29 1JG
EDEN, Roger Charles RESIGNED	Director	18 Oct 1996	25 Mar 1999	United Kingdom	March 1956	Peters Court Plymouth Drive, Barnt Green, Birmingham, West Midlands, B45 8JB
GREGORY, Peter Andrew RESIGNED	Director		18 Oct 1996	England	July 1956	3 Gainsborough Court, Skipton, North Yorkshire, BD23 1QG
LAKE, David Anthony RESIGNED	Director	04 May 1999	03 Aug 2001	England	January 1953	66 Elm Park Road, London, SW3 6AU
LOCK, Darren John, Dr RESIGNED	Director	01 Mar 1995	26 Jun 1998	United Kingdom	August 1963	Clifton Cottage Wellington Avenue, Virginia Water, Surrey, GU25 4QY
MARSH, Nigel Philip RESIGNED	Director	01 Jul 2003	11 Aug 2020	United Kingdom	October 1962	C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
MARTIN, Christopher Paul RESIGNED	Director	03 Aug 2001	30 Apr 2003	United Kingdom	July 1962	15 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ
MEE, Darren RESIGNED	Director	20 Apr 2015	28 Jul 2016	United Kingdom	July 1965	800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
MEHTA, Michael Subodh RESIGNED	Director	03 Mar 2023	31 Dec 2023	England	December 1967	33, Soho Square, London, W1D 3QU, England
MOORE, Stephen John RESIGNED	Director	01 Feb 2007	30 Jun 2009		March 1958	5 Clarence Road, Fleet, Hampshire, GU51 3RZ
MUNRO, Ian James RESIGNED	Director	27 Mar 2024	05 Apr 2024	United Kingdom	June 1977	33, Soho Square, London, W1D 3QU, England
MUNRO, Ian James RESIGNED	Director	03 Mar 2023	27 Mar 2024	United Kingdom	June 1977	33, Soho Square, London, W1D 3QU, England
OLNEY, Richard Keith RESIGNED	Director	10 Dec 2008	13 Jan 2012	England	June 1967	C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
RAMUS, Tristan Nicholas RESIGNED	Director	03 Mar 2023	24 May 2024	United Kingdom	September 1972	33, Soho Square, London, W1D 3QU, England
ROBERTSON, Julia RESIGNED	Director	30 Jun 2014	03 Mar 2023	United Kingdom	November 1958	800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
ROWLEY, John RESIGNED	Director	20 May 2005	07 Oct 2008	England	February 1944	Hickling Lodge, Melton Road, Hickling Pastures, Leicestershire, LE14 3QG
SARSON, Michael Robert RESIGNED	Director	30 Nov 1998	01 Dec 2003	England	January 1956	12 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
STORY, Wayne RESIGNED	Director	22 May 2002	08 Apr 2005		January 1961	Beech Cottage, Botley Road, Southampton, Hampshire, SO32 2JG
WATSON, Rebecca Jane RESIGNED	Director	17 Feb 2003	03 Mar 2023	England	April 1969	C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
WEBB, Jamie Benjamin RESIGNED	Director	03 Mar 2023	24 May 2024	United Kingdom	January 1974	33, Soho Square, London, W1D 3QU, England
WILFORD, Alison Louise RESIGNED	Director	28 Jul 2016	31 Oct 2018	England	February 1965	800, The Boulevard, Capability Green, Luton, LU1 3BA, United Kingdom
WOODS, Sheila Mary RESIGNED	Director	16 Nov 1994	18 Oct 1996		September 1959	Twin Ashes, Thorlby, Skipton, North Yorkshire, BD23 3LL

THOMAS, Phillip Gary ACTIVE
Role: Director
Appointed on: 18 Apr 2024
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 33, Soho Square, London, W1D 3QU, United Kingdom

WATSON, Rebecca Jane ACTIVE
Role: Director
Appointed on: 03 Mar 2023
Country of Residence: England
Date of birth: April 1969
Address: 33, Soho Square, London, W1D 3QU, England

RSS GLOBAL LIMITED ACTIVE
Role: Director
Appointed on: 19 Jun 2024
Address: 33, Soho Square, London, W1D 3QU, United Kingdom

ABRAHAMSON, John David RESIGNED
Role: Secretary
Appointed on: 18 Oct 1996
Resigned on: 04 May 1999
Address: 2 New End Square, London, NW3 1LN

MARTIN, Christopher Paul RESIGNED
Role: Secretary
Appointed on: 04 May 1999
Resigned on: 30 Apr 2003
Address: 15 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ

PARKER, Fiona Jane RESIGNED
Role: Secretary
Appointed on: 16 Nov 1994
Resigned on: 18 Oct 1996
Address: 71 Moor Crescent, Skipton, North Yorkshire, BD23 2LJ

WATSON, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 30 Apr 2003
Resigned on: 05 Mar 2023
Address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 16 Nov 1994
Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

ABRAHAMSON, John David RESIGNED
Role: Director
Appointed on: 18 Oct 1996
Resigned on: 06 Jul 1999
Date of birth: May 1946
Address: 2 New End Square, London, NW3 1LN

ADAMS, Mark Ian RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 06 Sep 2004
Date of birth: January 1963
Address: Peers Court, Woburn Lane, Aspley Guise, Bedfordshire, MK17 8JN

BARN, Janet RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 30 Apr 2003
Date of birth: November 1951
Address: 6 Gloucester Close, Stevenage, Hertfordshire, SG1 3RQ

BRAILEY, Geoffrey Ian RESIGNED
Role: Director
Appointed on: 18 Oct 1996
Resigned on: 25 Mar 1999
Date of birth: May 1950
Address: Oakfields Theobalds Road, Burgess Hill, East Sussex, RH15 0SS

BRIANT, Timothy RESIGNED
Role: Director
Appointed on: 20 Feb 2020
Resigned on: 03 Mar 2023
Country of Residence: England
Date of birth: April 1970
Address: 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA

BURCHALL, Andrew Jeremy RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1964
Address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

CORNISH, Diana Frederica RESIGNED
Role: Director
Appointed on: 22 Jul 1999
Resigned on: 05 Nov 2001
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Green Acres Lower Luton Road, Harpenden, Hertfordshire, AL5 5EG

DOYLE, Desmond Mark Christopher RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 14 May 2009
Country of Residence: England
Date of birth: July 1965
Address: Green Hill, Bagwell Lane, Odiham, Hampshire, RG29 1JG

EDEN, Roger Charles RESIGNED
Role: Director
Appointed on: 18 Oct 1996
Resigned on: 25 Mar 1999
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Peters Court Plymouth Drive, Barnt Green, Birmingham, West Midlands, B45 8JB

GREGORY, Peter Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1996
Country of Residence: England
Date of birth: July 1956
Address: 3 Gainsborough Court, Skipton, North Yorkshire, BD23 1QG

LAKE, David Anthony RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 03 Aug 2001
Country of Residence: England
Date of birth: January 1953
Address: 66 Elm Park Road, London, SW3 6AU

LOCK, Darren John, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 26 Jun 1998
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Clifton Cottage Wellington Avenue, Virginia Water, Surrey, GU25 4QY

MARSH, Nigel Philip RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 11 Aug 2020
Country of Residence: United Kingdom
Date of birth: October 1962
Address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

MARTIN, Christopher Paul RESIGNED
Role: Director
Appointed on: 03 Aug 2001
Resigned on: 30 Apr 2003
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 15 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ

MEE, Darren RESIGNED
Role: Director
Appointed on: 20 Apr 2015
Resigned on: 28 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

MEHTA, Michael Subodh RESIGNED
Role: Director
Appointed on: 03 Mar 2023
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: December 1967
Address: 33, Soho Square, London, W1D 3QU, England

MOORE, Stephen John RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 30 Jun 2009
Date of birth: March 1958
Address: 5 Clarence Road, Fleet, Hampshire, GU51 3RZ

MUNRO, Ian James RESIGNED
Role: Director
Appointed on: 27 Mar 2024
Resigned on: 05 Apr 2024
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 33, Soho Square, London, W1D 3QU, England

MUNRO, Ian James RESIGNED
Role: Director
Appointed on: 03 Mar 2023
Resigned on: 27 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 33, Soho Square, London, W1D 3QU, England

OLNEY, Richard Keith RESIGNED
Role: Director
Appointed on: 10 Dec 2008
Resigned on: 13 Jan 2012
Country of Residence: England
Date of birth: June 1967
Address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

RAMUS, Tristan Nicholas RESIGNED
Role: Director
Appointed on: 03 Mar 2023
Resigned on: 24 May 2024
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 33, Soho Square, London, W1D 3QU, England

ROBERTSON, Julia RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 03 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

ROWLEY, John RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 07 Oct 2008
Country of Residence: England
Date of birth: February 1944
Address: Hickling Lodge, Melton Road, Hickling Pastures, Leicestershire, LE14 3QG

SARSON, Michael Robert RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 01 Dec 2003
Country of Residence: England
Date of birth: January 1956
Address: 12 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS

STORY, Wayne RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 08 Apr 2005
Date of birth: January 1961
Address: Beech Cottage, Botley Road, Southampton, Hampshire, SO32 2JG

WATSON, Rebecca Jane RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 03 Mar 2023
Country of Residence: England
Date of birth: April 1969
Address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

WEBB, Jamie Benjamin RESIGNED
Role: Director
Appointed on: 03 Mar 2023
Resigned on: 24 May 2024
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 33, Soho Square, London, W1D 3QU, England

WILFORD, Alison Louise RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: February 1965
Address: 800, The Boulevard, Capability Green, Luton, LU1 3BA, United Kingdom

WOODS, Sheila Mary RESIGNED
Role: Director
Appointed on: 16 Nov 1994
Resigned on: 18 Oct 1996
Date of birth: September 1959
Address: Twin Ashes, Thorlby, Skipton, North Yorkshire, BD23 3LL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
03 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
03 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
17 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
13 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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