EDGBASTON MEDICAL GROUP LIMITED

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Parent entities and officers

Active 2

1
Lester, Mark
Born in September 1975
Individual (22 offsprings)
Officer
2023-09-01 ~ now
OF - Director → CIF 0
2
SIGNATURE HEALTH CAPITAL GROUP LIMITED
71-75, Shelton Street, London, England
Active Corporate (5 parents, 13 offsprings)
Person with significant control
2024-01-20 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 12

1
Fellows Saunders, Leila Jayne
Director born in November 1959
Individual (12 offsprings)
Officer
2009-07-20 ~ 2012-11-02
OF - Director → CIF 0
2
Barnes, Gerard Hugh
Financial Director born in February 1968
Individual (4 offsprings)
Officer
2009-07-20 ~ 2011-09-30
OF - Director → CIF 0
Barnes, Gerard Hugh
Financial Director
Individual (4 offsprings)
Officer
2009-07-20 ~ 2011-09-30
OF - Secretary → CIF 0
3
Holly, Aisling
Operations Director born in February 1974
Individual
Officer
2015-10-20 ~ 2016-10-01
OF - Director → CIF 0
4
Fellows, Diane
Director born in February 1956
Individual
Officer
~ 1991-09-05
OF - Director → CIF 0
5
Ross, David
Director born in November 1971
Individual (6 offsprings)
Officer
2021-09-24 ~ 2023-09-01
OF - Director → CIF 0
Mr David Ross
Born in November 1971
Individual (6 offsprings)
Person with significant control
2022-03-30 ~ 2023-09-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
Lester, Mark
Director born in September 1975
Individual (22 offsprings)
Officer
2015-07-13 ~ 2017-12-06
OF - Director → CIF 0
Mr Mark Lester
Born in September 1975
Individual (22 offsprings)
Person with significant control
2023-09-01 ~ 2024-01-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
7
Ross, David Jason
Director born in November 1971
Individual (9 offsprings)
Officer
2009-07-20 ~ 2015-07-13
OF - Director → CIF 0
Ross, David Jason
Company Director born in November 1971
Individual (9 offsprings)
2017-12-06 ~ 2018-01-03
OF - Director → CIF 0
Ross, David Jason
Company Secretary
Individual (9 offsprings)
Officer
1991-09-05 ~ 2009-07-20
OF - Secretary → CIF 0
8
Slater, Judith
Company Director born in May 1956
Individual
Officer
1991-09-05 ~ 2009-07-20
OF - Director → CIF 0
9
Barnes, Stephen Roger
Sales Director born in July 1967
Individual (18 offsprings)
Officer
2012-05-21 ~ 2015-07-13
OF - Director → CIF 0
Barnes, Stephen Roger
Vice President Of Sales born in July 1967
Individual (18 offsprings)
2015-10-20 ~ 2021-09-24
OF - Director → CIF 0
Mr Stephen Roger Barnes
Born in July 1967
Individual (18 offsprings)
Person with significant control
2018-11-01 ~ 2022-03-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
10
Mills, David Paul
Director born in October 1959
Individual (2 offsprings)
Officer
2011-10-01 ~ 2012-05-21
OF - Director → CIF 0
11
Saunders, Leila
Individual
Officer
~ 1991-09-05
OF - Secretary → CIF 0
12
ONE HEALTH MEDICAL HOLDINGS LIMITED
Beech House, 60 Halesowen Road, Lydiate Ash, Bromsgrove, England
Dissolved Corporate (2 parents, 5 offsprings)
Equity (Company account)
77,500 GBP2018-09-30
Person with significant control
2016-04-06 ~ 2018-11-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

47730 - Dispensing Chemist In Specialised Stores

47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.

Brief company account

Creditors

Current, Amounts falling due within one year

-884,238 GBP2023-11-30

-884,238 GBP2022-11-30

Net Current Assets/Liabilities

-884,238 GBP2023-11-30

-884,238 GBP2022-11-30

Equity

Called up share capital

1,102 GBP2023-11-30

1,102 GBP2022-11-30

Retained earnings (accumulated losses)

-885,340 GBP2023-11-30

-885,340 GBP2022-11-30

Equity

-884,238 GBP2023-11-30

-884,238 GBP2022-11-30

Average Number of Employees

02022-12-01 ~ 2023-11-30

02021-12-01 ~ 2022-11-30

Other Creditors

Current

884,238 GBP2023-11-30

884,238 GBP2022-11-30

Number of Shares Issued (Fully Paid)

1,102 shares2023-11-30

1,102 shares2022-11-30

EDGBASTON MEDICAL GROUP LIMITED
Info
Registered number 02365029
71-75 Shelton Street, London WC2H 9JQ
PRIVATE LIMITED COMPANY incorporated on 1989-03-23 (36 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.