HAYS HEALTHCARE LIMITED

Company summary

Company number: 02776418
Status: ACTIVE
Incorporated / age: 24 December 199233 years
Registered office: 4th Floor, 107 Cheapside, London, EC2V 6DN, England
Accounts due: 31 March 2027
Confirmation statement due: 15 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 09:24 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
4th Floor, 107 Cheapside, London, EC2V 6DN, England
Nature of business
Temporary employment agency activities
Previous company names
MEDICS INCORPORATED LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYS NOMINEES LIMITED ACTIVE	Secretary	18 Dec 2008				4th Floor, 107 Cheapside, London, EC2V 6DN, England
HILTON, James ACTIVE	Director	23 Sep 2022		England	May 1978	4th Floor, 107, Cheapside, London, EC2V 6DN, England
MUSGRAVE, James Yann ACTIVE	Director	24 Aug 2022		England	January 1984	4th Floor, 107, Cheapside, London, EC2V 6DN, England
WAY, Thomas ACTIVE	Director	08 May 2026		United Kingdom	April 1981	4th Floor, 107, Cheapside, London, EC2V 6DN, England
BORT, Stefan Edward RESIGNED	Secretary	02 Feb 2006	17 Dec 2008			250 Euston Road, London, NW1 2AF
BUTLER, Jason Keith RESIGNED	Secretary	24 Dec 1992	03 Jul 1995			55 The Drive, Ilford, Essex, IG1 3HD
DWYER, Daniel John RESIGNED	Nominee Secretary	24 Dec 1992	24 Dec 1992			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
HOOPER, Paula Jean RESIGNED	Secretary	19 Jul 2004	02 Feb 2006			37 Shephall Green, Stevenage, Hertfordshire, SG2 9XS
ROBERTSON, Macrae Philip RESIGNED	Secretary	28 Apr 2001	09 Jul 2004			Evergreen, Well Lane, Easthorpe, Colchester, Essex, CO5 9HL
SHARIFI, Hormoz RESIGNED	Secretary	09 Apr 1996	28 Apr 2001			Alounak 18a Mansfield Road, Ilford, Essex, IG1 3AZ
SHARIFI, Warren David RESIGNED	Secretary	03 Jul 1995	09 Apr 1996			3a Bathurst Road, Ilford, Essex, IG1 4LA
ADAMS, Michael Anthony RESIGNED	Director	28 Apr 2001	20 Dec 2002		April 1960	17 Rushden Gardens, Ilford, Essex, IG5 0BP
BRIDGWATER, Howard Guy RESIGNED	Director	02 Feb 2006	16 Nov 2006		July 1958	Darband House, Blackdown Avenue, Pyrford, Surrey, GU22 8QG
COX, Nicholas Raymond RESIGNED	Director	02 Feb 2006	27 Feb 2007		July 1958	29 Northumberland Road, New Barnet, Hertfordshire, EN5 1EA
DOWNEY, Jeffrey RESIGNED	Director	07 Oct 1997	02 Sep 2002		September 1959	25 The Drummonds, Epping, Essex, CM16 4PJ
DOYLE, Betty June RESIGNED	Nominee Director	24 Dec 1992	24 Dec 1992		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	24 Dec 1992	24 Dec 1992		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
FRASER, Julia Anne RESIGNED	Director	01 Nov 2002	02 Feb 2006	United Kingdom	May 1968	30 Rathcoole Gardens, London, N8 9NB
HARRINGTON, John RESIGNED	Director	28 Jan 2016	24 Aug 2022	United Kingdom	July 1962	4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom
HEALEY, Lesley Jane RESIGNED	Director	02 Sep 2002	30 Jun 2003		June 1958	Blakes Cottage, Sandy Lane, Hammer Vale Haslemere, Surrey, GU27 1QE
HEAP, Nigel Shaun Christopher RESIGNED	Director	11 Mar 2013	10 Jul 2018	United Kingdom	August 1965	250 Euston Road, London, NW1 2AF
HOOPER, Paula Jean RESIGNED	Director	19 Jul 2004	02 Feb 2006	England	January 1965	37 Shephall Green, Stevenage, Hertfordshire, SG2 9XS
JACKSON, Richard RESIGNED	Director	27 Feb 2007	17 Dec 2010	United Kingdom	January 1971	250, Euston Road, London, NW1 2AF
MCRAE, Andrew James RESIGNED	Director	07 Sep 2006	11 Apr 2008		April 1958	250, Euston Road, London, NW1 2AF
MCSWEENEY, Roger RESIGNED	Director	02 Sep 2002	23 Jul 2003		October 1948	21 College Street, St. Albans, Hertfordshire, AL3 4PW
ROBERTSON, Macrae Philip RESIGNED	Director	28 Apr 2001	09 Jul 2004	England	June 1962	Evergreen, Well Lane, Easthorpe, Colchester, Essex, CO5 9HL
SHARIFI, Marc RESIGNED	Director	24 Dec 1992	28 Apr 2001		February 1969	155 Whitehall Road, Woodford, Essex, IG8 0RH
STAMPER, Christopher Ian RESIGNED	Director	17 Dec 2010	28 Jan 2016	England	January 1975	250 Euston Road, London, NW1 2AF
STANILAND, Mark Andrew RESIGNED	Director	07 Mar 2008	15 May 2009	England	May 1962	44, Doctors Hill, Bournheath, Bromsgrove, Worcestershire, B61 9JE, United Kingdom
STRAUSS, Dianne RESIGNED	Director	07 Jul 2004	02 Feb 2006		October 1953	1-186 Victoria Road, London, N22 7XQ
TOWNSEND, Lindsey RESIGNED	Director	01 Nov 2002	23 Jul 2003		January 1958	10 Yew Tree Place, Bishops Stortford, Hertfordshire, CM23 2EY
VENABLES, Paul RESIGNED	Director	07 Mar 2008	23 Sep 2022	United Kingdom	October 1961	4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom
WINFIELD, Simon RESIGNED	Director	02 Jul 2018	21 Oct 2024	England	May 1969	4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

HAYS NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Dec 2008
Address: 4th Floor, 107 Cheapside, London, EC2V 6DN, England

HILTON, James ACTIVE
Role: Director
Appointed on: 23 Sep 2022
Country of Residence: England
Date of birth: May 1978
Address: 4th Floor, 107, Cheapside, London, EC2V 6DN, England

MUSGRAVE, James Yann ACTIVE
Role: Director
Appointed on: 24 Aug 2022
Country of Residence: England
Date of birth: January 1984
Address: 4th Floor, 107, Cheapside, London, EC2V 6DN, England

WAY, Thomas ACTIVE
Role: Director
Appointed on: 08 May 2026
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 4th Floor, 107, Cheapside, London, EC2V 6DN, England

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on: 02 Feb 2006
Resigned on: 17 Dec 2008
Address: 250 Euston Road, London, NW1 2AF

BUTLER, Jason Keith RESIGNED
Role: Secretary
Appointed on: 24 Dec 1992
Resigned on: 03 Jul 1995
Address: 55 The Drive, Ilford, Essex, IG1 3HD

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 24 Dec 1992
Resigned on: 24 Dec 1992
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

HOOPER, Paula Jean RESIGNED
Role: Secretary
Appointed on: 19 Jul 2004
Resigned on: 02 Feb 2006
Address: 37 Shephall Green, Stevenage, Hertfordshire, SG2 9XS

ROBERTSON, Macrae Philip RESIGNED
Role: Secretary
Appointed on: 28 Apr 2001
Resigned on: 09 Jul 2004
Address: Evergreen, Well Lane, Easthorpe, Colchester, Essex, CO5 9HL

SHARIFI, Hormoz RESIGNED
Role: Secretary
Appointed on: 09 Apr 1996
Resigned on: 28 Apr 2001
Address: Alounak 18a Mansfield Road, Ilford, Essex, IG1 3AZ

SHARIFI, Warren David RESIGNED
Role: Secretary
Appointed on: 03 Jul 1995
Resigned on: 09 Apr 1996
Address: 3a Bathurst Road, Ilford, Essex, IG1 4LA

ADAMS, Michael Anthony RESIGNED
Role: Director
Appointed on: 28 Apr 2001
Resigned on: 20 Dec 2002
Date of birth: April 1960
Address: 17 Rushden Gardens, Ilford, Essex, IG5 0BP

BRIDGWATER, Howard Guy RESIGNED
Role: Director
Appointed on: 02 Feb 2006
Resigned on: 16 Nov 2006
Date of birth: July 1958
Address: Darband House, Blackdown Avenue, Pyrford, Surrey, GU22 8QG

COX, Nicholas Raymond RESIGNED
Role: Director
Appointed on: 02 Feb 2006
Resigned on: 27 Feb 2007
Date of birth: July 1958
Address: 29 Northumberland Road, New Barnet, Hertfordshire, EN5 1EA

DOWNEY, Jeffrey RESIGNED
Role: Director
Appointed on: 07 Oct 1997
Resigned on: 02 Sep 2002
Date of birth: September 1959
Address: 25 The Drummonds, Epping, Essex, CM16 4PJ

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 24 Dec 1992
Resigned on: 24 Dec 1992
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 24 Dec 1992
Resigned on: 24 Dec 1992
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

FRASER, Julia Anne RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 02 Feb 2006
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 30 Rathcoole Gardens, London, N8 9NB

HARRINGTON, John RESIGNED
Role: Director
Appointed on: 28 Jan 2016
Resigned on: 24 Aug 2022
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

HEALEY, Lesley Jane RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 30 Jun 2003
Date of birth: June 1958
Address: Blakes Cottage, Sandy Lane, Hammer Vale Haslemere, Surrey, GU27 1QE

HEAP, Nigel Shaun Christopher RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 10 Jul 2018
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 250 Euston Road, London, NW1 2AF

HOOPER, Paula Jean RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 02 Feb 2006
Country of Residence: England
Date of birth: January 1965
Address: 37 Shephall Green, Stevenage, Hertfordshire, SG2 9XS

JACKSON, Richard RESIGNED
Role: Director
Appointed on: 27 Feb 2007
Resigned on: 17 Dec 2010
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 250, Euston Road, London, NW1 2AF

MCRAE, Andrew James RESIGNED
Role: Director
Appointed on: 07 Sep 2006
Resigned on: 11 Apr 2008
Date of birth: April 1958
Address: 250, Euston Road, London, NW1 2AF

MCSWEENEY, Roger RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 23 Jul 2003
Date of birth: October 1948
Address: 21 College Street, St. Albans, Hertfordshire, AL3 4PW

ROBERTSON, Macrae Philip RESIGNED
Role: Director
Appointed on: 28 Apr 2001
Resigned on: 09 Jul 2004
Country of Residence: England
Date of birth: June 1962
Address: Evergreen, Well Lane, Easthorpe, Colchester, Essex, CO5 9HL

SHARIFI, Marc RESIGNED
Role: Director
Appointed on: 24 Dec 1992
Resigned on: 28 Apr 2001
Date of birth: February 1969
Address: 155 Whitehall Road, Woodford, Essex, IG8 0RH

STAMPER, Christopher Ian RESIGNED
Role: Director
Appointed on: 17 Dec 2010
Resigned on: 28 Jan 2016
Country of Residence: England
Date of birth: January 1975
Address: 250 Euston Road, London, NW1 2AF

STANILAND, Mark Andrew RESIGNED
Role: Director
Appointed on: 07 Mar 2008
Resigned on: 15 May 2009
Country of Residence: England
Date of birth: May 1962
Address: 44, Doctors Hill, Bournheath, Bromsgrove, Worcestershire, B61 9JE, United Kingdom

STRAUSS, Dianne RESIGNED
Role: Director
Appointed on: 07 Jul 2004
Resigned on: 02 Feb 2006
Date of birth: October 1953
Address: 1-186 Victoria Road, London, N22 7XQ

TOWNSEND, Lindsey RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 23 Jul 2003
Date of birth: January 1958
Address: 10 Yew Tree Place, Bishops Stortford, Hertfordshire, CM23 2EY

VENABLES, Paul RESIGNED
Role: Director
Appointed on: 07 Mar 2008
Resigned on: 23 Sep 2022
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

WINFIELD, Simon RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 21 Oct 2024
Country of Residence: England
Date of birth: May 1969
Address: 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 2001	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.

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