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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Barnes, Stephen Roger
    Sales Director born in July 1967
    Individual (34 offsprings)
    Officer
    2012-05-21 ~ 2015-07-13
    OF - Director → CIF 0
    Barnes, Stephen Roger
    Vice President Of Sales born in July 1967
    Individual (34 offsprings)
    2015-10-20 ~ 2021-09-24
    OF - Director → CIF 0
    Mr Stephen Roger Barnes
    Born in July 1967
    Individual (34 offsprings)
    Person with significant control
    2018-11-01 ~ 2022-03-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Slater, Judith
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    1991-09-05 ~ 2009-07-20
    OF - Director → CIF 0
  • 3
    Fellows, Diane
    Director born in March 1956
    Individual (1 offspring)
    Officer
    ~ 1991-09-05
    OF - Director → CIF 0
  • 4
    Holly, Aisling
    Operations Director born in March 1974
    Individual (1 offspring)
    Officer
    2015-10-20 ~ 2016-10-01
    OF - Director → CIF 0
  • 5
    Ross, David
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    2021-09-24 ~ 2023-09-01
    OF - Director → CIF 0
    Mr David Ross
    Born in November 1971
    Individual (7 offsprings)
    Person with significant control
    2022-03-30 ~ 2023-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Mills, David Paul
    Director born in October 1959
    Individual (17 offsprings)
    Officer
    2011-10-01 ~ 2012-05-21
    OF - Director → CIF 0
  • 7
    Fellows Saunders, Leila Jayne
    Director born in November 1959
    Individual (17 offsprings)
    Officer
    2009-07-20 ~ 2012-11-02
    OF - Director → CIF 0
  • 8
    Saunders, Leila
    Individual (1 offspring)
    Officer
    ~ 1991-09-05
    OF - Secretary → CIF 0
  • 9
    Lester, Mark
    Born in September 1975
    Individual (25 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Lester, Mark
    Director born in September 1975
    Individual (25 offsprings)
    2015-07-13 ~ 2017-12-06
    OF - Director → CIF 0
    Mr Mark Lester
    Born in September 1975
    Individual (25 offsprings)
    Person with significant control
    2023-09-01 ~ 2024-01-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Barnes, Gerard Hugh
    Financial Director born in March 1968
    Individual (25 offsprings)
    Officer
    2009-07-20 ~ 2011-09-30
    OF - Director → CIF 0
    Barnes, Gerard Hugh
    Financial Director
    Individual (25 offsprings)
    Officer
    2009-07-20 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 11
    Ross, David Jason
    Director born in November 1971
    Individual (22 offsprings)
    Officer
    2009-07-20 ~ 2015-07-13
    OF - Director → CIF 0
    Ross, David Jason
    Company Director born in November 1971
    Individual (22 offsprings)
    2017-12-06 ~ 2018-01-03
    OF - Director → CIF 0
    Ross, David Jason
    Company Secretary
    Individual (22 offsprings)
    Officer
    1991-09-05 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 12
    SIGNATURE HEALTH CAPITAL GROUP LIMITED
    12605207
    71-75, Shelton Street, London, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2024-01-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    ONE HEALTH MEDICAL HOLDINGS LIMITED
    10959761
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-29
    Dissolved on 2021-12-22
    Beech House, 60 Halesowen Road, Lydiate Ash, Bromsgrove, England
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EDGBASTON MEDICAL GROUP LIMITED

Period: 1989-03-23 ~ now
Company number: 02365029
Registered name
EDGBASTON MEDICAL GROUP LIMITED - now
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
Net Current Assets/Liabilities
-884,238 GBP2024-11-30
-884,238 GBP2023-11-30
Equity
Called up share capital
1,102 GBP2024-11-30
1,102 GBP2023-11-30
Retained earnings (accumulated losses)
-885,340 GBP2024-11-30
-885,340 GBP2023-11-30
Equity
-884,238 GBP2024-11-30
-884,238 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Amounts owed to group undertakings
Current
884,238 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
0 GBP2024-11-30
884,238 GBP2023-11-30
Creditors
Current
884,238 GBP2024-11-30
884,238 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,102 shares2024-11-30
1,102 shares2023-11-30

  • EDGBASTON MEDICAL GROUP LIMITED
    Info
    Registered number 02365029
    02365029 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1989-03-23 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.