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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-28

Confirmation statement due

2026-07-14 (in 2mo)

Last made up 2025-06-30

Watchouts

None on the register

Cash

£657K

Latest balance sheet

Net assets

£10M

Equity attributable

Employees

741

Average over period

Profit before tax

-£447K

Period ending 2025-03-28

Name history

Renamed 6 times since incorporation

  1. MEDACS HEALTHCARE LIMITED 2023-03-03 → present
  2. MEDACS HEALTHCARE PLC 2008-03-05 → 2023-03-03
  3. MEDACS HEALTHCARE SERVICES PLC 1996-05-13 → 2008-03-05
  4. MEDACS PROFESSIONAL RECRUITMENT PLC 1994-12-16 → 1996-05-13
  5. MMMR LIMITED 1991-04-08 → 1994-12-16
  6. GREGORYS MEDICAL AGENCY (LEEDS) LIMITED 1990-08-03 → 1991-04-08
  7. LIGHTSURE LIMITED 1990-07-04 → 1990-08-03

Accounts

2-year trend · latest reflected 2025-03-28

Metric Trend 2024-03-312025-03-28
Turnover £119,265,000£57,571,000
Operating profit £2,252,000-£30,000
Profit before tax £1,502,000-£447,000
Net profit £687,000-£317,000
Cash £235,000£657,000
Total assets less current liabilities
Net assets £26,057,000£9,740,000
Equity £26,057,000£9,740,000
Average employees 797741
Wages £89,143,000£39,151,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-28
Operating margin 1.9%-0.1%
Net margin 0.6%-0.6%
Gearing (liabilities / total assets) 69.7%88.5%
Current ratio 1.45x1.13x
Interest cover 2.93x-0.07x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. In addition, Twenty20 Capital Investments Limited has issued the RSS Global group a letter of support and guaranteed to make a further loan facility of up to £10m available up to 31 December 2026.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 34 resigned

Name Role Appointed Born Nationality
THOMAS, Phillip Gary Director 2024-04-18 Dec 1978 British
WATSON, Rebecca Jane Director 2023-03-03 Apr 1969 British
RSS GLOBAL LIMITED Corporate Director 2024-06-19
Show 34 resigned officers
Name Role Appointed Resigned
ABRAHAMSON, John David Secretary 1996-10-18 1999-05-04
MARTIN, Christopher Paul Secretary 1999-05-04 2003-04-30
PARKER, Fiona Jane Secretary 1994-11-16 1996-10-18
WATSON, Rebecca Jane Secretary 2003-04-30 2023-03-05
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1994-11-16
ABRAHAMSON, John David Director 1996-10-18 1999-07-06
ADAMS, Mark Ian Director 2002-05-22 2004-09-06
BARN, Janet Director 1996-12-02 2003-04-30
BRAILEY, Geoffrey Ian Director 1996-10-18 1999-03-25
BRIANT, Timothy Director 2020-02-20 2023-03-03
BURCHALL, Andrew Jeremy Director 2004-05-27 2014-07-31
CORNISH, Diana Frederica Director 1999-07-22 2001-11-05
DOYLE, Desmond Mark Christopher Director 2003-02-17 2009-05-14
EDEN, Roger Charles Director 1996-10-18 1999-03-25
GREGORY, Peter Andrew Director 1996-10-18
LAKE, David Anthony Director 1999-05-04 2001-08-03
LOCK, Darren John, Dr Director 1995-03-01 1998-06-26
MARSH, Nigel Philip Director 2003-07-01 2020-08-11
MARTIN, Christopher Paul Director 2001-08-03 2003-04-30
MEE, Darren Director 2015-04-20 2016-07-28
MEHTA, Michael Subodh Director 2023-03-03 2023-12-31
MOORE, Stephen John Director 2007-02-01 2009-06-30
MUNRO, Ian James Director 2024-03-27 2024-04-05
MUNRO, Ian James Director 2023-03-03 2024-03-27
OLNEY, Richard Keith Director 2008-12-10 2012-01-13
RAMUS, Tristan Nicholas Director 2023-03-03 2024-05-24
ROBERTSON, Julia Director 2014-06-30 2023-03-03
ROWLEY, John Director 2005-05-20 2008-10-07
SARSON, Michael Robert Director 1998-11-30 2003-12-01
STORY, Wayne Director 2002-05-22 2005-04-08
WATSON, Rebecca Jane Director 2003-02-17 2023-03-03
WEBB, Jamie Benjamin Director 2023-03-03 2024-05-24
WILFORD, Alison Louise Director 2016-07-28 2018-10-31
WOODS, Sheila Mary Director 1994-11-16 1996-10-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rss Global Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-03-03 Ceased 2023-03-03
Mgg Health Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 269 total filings

Date Type Category Description
2025-11-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-07-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-24 AA accounts Accounts with accounts type full
2024-07-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-04 AP02 officers Appoint corporate director company with name date PDF
2024-06-12 AP01 officers Appoint person director company with name date PDF
2024-06-07 TM01 officers Termination director company with name termination date PDF
2024-06-07 TM01 officers Termination director company with name termination date PDF
2024-04-05 TM01 officers Termination director company with name termination date PDF
2024-04-02 AP01 officers Appoint person director company with name date PDF
2024-03-28 TM01 officers Termination director company with name termination date PDF
2024-02-13 AA01 accounts Change account reference date company current extended PDF
2024-01-03 TM01 officers Termination director company with name termination date PDF
2023-12-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-11-03 AA accounts Accounts with accounts type full
2023-10-13 TM02 officers Termination secretary company with name termination date PDF
2023-09-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-08-03 AD03 address Move registers to sail company with new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-28 vs 2024-03-31

Year-on-year comparison hidden: this filing covers about 12 months versus 15 months prior.

Official Companies House page