Having been setup in 2011, Medacs Global Group Ltd are based in Bedfordshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There is one director listed as Watson, Rebecca Jane for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATSON, Rebecca Jane | 12 January 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| AP01 - Appointment of director | 17 March 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 January 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 December 2019 | |
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| MR01 - N/A | 19 March 2019 | |
| AP01 - Appointment of director | 12 March 2019 | |
| CS01 - N/A | 27 December 2018 | |
| TM01 - Termination of appointment of director | 12 November 2018 | |
| AA - Annual Accounts | 03 August 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 13 July 2017 | |
| MR04 - N/A | 28 April 2017 | |
| MR04 - N/A | 28 April 2017 | |
| MR04 - N/A | 28 April 2017 | |
| MR04 - N/A | 28 April 2017 | |
| MR04 - N/A | 28 April 2017 | |
| MR04 - N/A | 28 April 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AP01 - Appointment of director | 17 August 2016 | |
| TM01 - Termination of appointment of director | 17 August 2016 | |
| AA - Annual Accounts | 25 June 2016 | |
| CERTNM - Change of name certificate | 23 December 2015 | |
| AR01 - Annual Return | 16 December 2015 | |
| RESOLUTIONS - N/A | 20 November 2015 | |
| CC04 - Statement of companies objects | 20 November 2015 | |
| MA - Memorandum and Articles | 20 November 2015 | |
| MR01 - N/A | 10 November 2015 | |
| MR01 - N/A | 01 August 2015 | |
| CERTNM - Change of name certificate | 21 July 2015 | |
| AP01 - Appointment of director | 24 April 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| MR01 - N/A | 17 November 2014 | |
| TM01 - Termination of appointment of director | 07 August 2014 | |
| CH01 - Change of particulars for director | 10 July 2014 | |
| AP01 - Appointment of director | 30 June 2014 | |
| AA - Annual Accounts | 19 May 2014 | |
| MR01 - N/A | 11 March 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 17 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 February 2013 | |
| CERTNM - Change of name certificate | 06 February 2013 | |
| CONNOT - N/A | 06 February 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 August 2012 | |
| CERTNM - Change of name certificate | 26 July 2012 | |
| CONNOT - N/A | 26 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 February 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 February 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 February 2012 | |
| AP01 - Appointment of director | 26 January 2012 | |
| AP03 - Appointment of secretary | 26 January 2012 | |
| AP01 - Appointment of director | 26 January 2012 | |
| AD01 - Change of registered office address | 25 January 2012 | |
| TM02 - Termination of appointment of secretary | 25 January 2012 | |
| SH01 - Return of Allotment of shares | 25 January 2012 | |
| TM01 - Termination of appointment of director | 25 January 2012 | |
| CERTNM - Change of name certificate | 15 December 2011 | |
| CONNOT - N/A | 15 December 2011 | |
| NEWINC - New incorporation documents | 13 December 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 March 2019 | Outstanding |
N/A |
| A registered charge | 06 November 2015 | Outstanding |
N/A |
| A registered charge | 30 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 10 November 2014 | Fully Satisfied |
N/A |
| A registered charge | 06 March 2014 | Fully Satisfied |
N/A |
| Guarantee and fixed and floating charge | 26 February 2013 | Fully Satisfied |
N/A |
| Guarantee and fixed and floating charge | 23 August 2012 | Fully Satisfied |
N/A |
| Guarantee and debenture | 08 February 2012 | Fully Satisfied |
N/A |
