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MEDACS HEALTHCARE LIMITED

Company number 02518546

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Officers: 35 officers / 32 resignations

RAMUS, Tristan Nicholas

Correspondence address
33 Soho Square, London, England, W1D 3QU
Role Active
Director
Date of birth
September 1972
Appointed on
3 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATSON, Rebecca Jane

Correspondence address
33 Soho Square, London, England, W1D 3QU
Role Active
Director
Date of birth
April 1969
Appointed on
3 March 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

WEBB, Jamie Benjamin

Correspondence address
33 Soho Square, London, England, W1D 3QU
Role Active
Director
Date of birth
January 1974
Appointed on
3 March 2023
Nationality
British
Country of residence
England
Occupation
Director

ABRAHAMSON, John David

Correspondence address
2 New End Square, London, NW3 1LN
Role Resigned
Secretary
Appointed on
18 October 1996
Resigned on
4 May 1999
Nationality
British
Occupation
Accountant

MARTIN, Christopher Paul

Correspondence address
15 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ
Role Resigned
Secretary
Appointed on
4 May 1999
Resigned on
30 April 2003
Nationality
British

PARKER, Fiona Jane

Correspondence address
71 Moor Crescent, Skipton, North Yorkshire, BD23 2LJ
Role Resigned
Secretary
Appointed on
16 November 1994
Resigned on
18 October 1996
Nationality
British
Occupation
Accounts Manager

WATSON, Rebecca Jane

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Secretary
Appointed on
30 April 2003
Resigned on
5 March 2023
Nationality
British
Occupation
Solicitor

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed before
4 July 1992
Resigned on
16 November 1994

ABRAHAMSON, John David

Correspondence address
2 New End Square, London, NW3 1LN
Role Resigned
Director
Date of birth
May 1946
Appointed on
18 October 1996
Resigned on
6 July 1999
Nationality
British
Occupation
Accountant

ADAMS, Mark Ian

Correspondence address
Peers Court, Woburn Lane, Aspley Guise, Bedfordshire, MK17 8JN
Role Resigned
Director
Date of birth
January 1963
Appointed on
22 May 2002
Resigned on
6 September 2004
Nationality
British
Occupation
Chief Executive

BARN, Janet

Correspondence address
6 Gloucester Close, Stevenage, Hertfordshire, SG1 3RQ
Role Resigned
Director
Date of birth
November 1951
Appointed on
2 December 1996
Resigned on
30 April 2003
Nationality
British
Occupation
Director

BRAILEY, Geoffrey Ian

Correspondence address
Oakfields Theobalds Road, Burgess Hill, East Sussex, RH15 0SS
Role Resigned
Director
Date of birth
May 1950
Appointed on
18 October 1996
Resigned on
25 March 1999
Nationality
British
Occupation
Chartered Accountant

BRIANT, Timothy

Correspondence address
800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA
Role Resigned
Director
Date of birth
April 1970
Appointed on
20 February 2020
Resigned on
3 March 2023
Nationality
British
Country of residence
England
Occupation
Director

BURCHALL, Andrew Jeremy

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
May 1964
Appointed on
27 May 2004
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

CORNISH, Diana Frederica

Correspondence address
Green Acres Lower Luton Road, Harpenden, Hertfordshire, AL5 5EG
Role Resigned
Director
Date of birth
January 1943
Appointed on
22 July 1999
Resigned on
5 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman Recruitment

DOYLE, Desmond Mark Christopher

Correspondence address
Green Hill, Bagwell Lane, Odiham, Hampshire, RG29 1JG
Role Resigned
Director
Date of birth
July 1965
Appointed on
17 February 2003
Resigned on
14 May 2009
Nationality
British
Country of residence
England
Occupation
Director

EDEN, Roger Charles

Correspondence address
Peters Court Plymouth Drive, Barnt Green, Birmingham, West Midlands, B45 8JB
Role Resigned
Director
Date of birth
March 1956
Appointed on
18 October 1996
Resigned on
25 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GREGORY, Peter Andrew

Correspondence address
3 Gainsborough Court, Skipton, North Yorkshire, BD23 1QG
Role Resigned
Director
Date of birth
July 1956
Appointed before
4 July 1992
Resigned on
18 October 1996
Nationality
British
Country of residence
England
Occupation
Director/Medical Practitioner

LAKE, David Anthony

Correspondence address
66 Elm Park Road, London, SW3 6AU
Role Resigned
Director
Date of birth
January 1953
Appointed on
4 May 1999
Resigned on
3 August 2001
Nationality
British
Country of residence
England
Occupation
Director

LOCK, Darren John, Dr

Correspondence address
Clifton Cottage Wellington Avenue, Virginia Water, Surrey, GU25 4QY
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 March 1995
Resigned on
26 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARSH, Nigel Philip

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 July 2003
Resigned on
11 August 2020
Nationality
British
Country of residence
England
Occupation
Company Director

MARTIN, Christopher Paul

Correspondence address
15 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ
Role Resigned
Director
Date of birth
July 1962
Appointed on
3 August 2001
Resigned on
30 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEE, Darren

Correspondence address
800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
July 1965
Appointed on
20 April 2015
Resigned on
28 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEHTA, Michael Subodh

Correspondence address
33 Soho Square, London, England, W1D 3QU
Role Resigned
Director
Date of birth
December 1967
Appointed on
3 March 2023
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Director

MOORE, Stephen John

Correspondence address
5 Clarence Road, Fleet, Hampshire, GU51 3RZ
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 February 2007
Resigned on
30 June 2009
Nationality
British
Occupation
Sales & Marketing Director

MUNRO, Ian James

Correspondence address
33 Soho Square, London, England, W1D 3QU
Role Resigned
Director
Date of birth
June 1977
Appointed on
27 March 2024
Resigned on
5 April 2024
Nationality
British
Country of residence
England
Occupation
Director

MUNRO, Ian James

Correspondence address
33 Soho Square, London, England, W1D 3QU
Role Resigned
Director
Date of birth
June 1977
Appointed on
3 March 2023
Resigned on
27 March 2024
Nationality
British
Country of residence
England
Occupation
Director

OLNEY, Richard Keith

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
June 1967
Appointed on
10 December 2008
Resigned on
13 January 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ROBERTSON, Julia

Correspondence address
800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
November 1958
Appointed on
30 June 2014
Resigned on
3 March 2023
Nationality
British
Country of residence
England
Occupation
Director

ROWLEY, John

Correspondence address
Hickling Lodge, Melton Road, Hickling Pastures, Leicestershire, LE14 3QG
Role Resigned
Director
Date of birth
February 1944
Appointed on
20 May 2005
Resigned on
7 October 2008
Nationality
British
Country of residence
England
Occupation
Company Director

SARSON, Michael Robert

Correspondence address
12 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
Role Resigned
Director
Date of birth
January 1956
Appointed on
30 November 1998
Resigned on
1 December 2003
Nationality
British
Country of residence
England
Occupation
Director

STORY, Wayne

Correspondence address
Beech Cottage, Botley Road, Southampton, Hampshire, SO32 2JG
Role Resigned
Director
Date of birth
January 1961
Appointed on
22 May 2002
Resigned on
8 April 2005
Nationality
British
Occupation
Uk Operations Director

WATSON, Rebecca Jane

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
April 1969
Appointed on
17 February 2003
Resigned on
3 March 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

WILFORD, Alison Louise

Correspondence address
800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
February 1965
Appointed on
28 July 2016
Resigned on
31 October 2018
Nationality
British
Country of residence
England
Occupation
Director

WOODS, Sheila Mary

Correspondence address
Twin Ashes, Thorlby, Skipton, North Yorkshire, BD23 3LL
Role Resigned
Director
Date of birth
September 1959
Appointed on
16 November 1994
Resigned on
18 October 1996
Nationality
British
Occupation
General Practioner