EDGBASTON MEDICAL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDGBASTON MEDICAL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDGBASTON MEDICAL GROUP LIMITED was incorporated 35 years ago on 23/03/1989 and has the registered number: 02365029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
EDGBASTON MEDICAL GROUP LIMITED was incorporated 35 years ago on 23/03/1989 and has the registered number: 02365029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
EDGBASTON MEDICAL GROUP LIMITED - LONDON
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK LESTER | Sep 1975 | British | Director | 2023-09-01 | CURRENT |
MR DAVID JASON ROSS | Nov 1971 | British | Director | 2017-12-06 UNTIL 2018-01-03 | RESIGNED |
MR DAVID ROSS | Nov 1971 | British | Director | 2021-09-24 UNTIL 2023-09-01 | RESIGNED |
MR DAVID PAUL MILLS | Oct 1959 | British | Director | 2011-10-01 UNTIL 2012-05-21 | RESIGNED |
MR MARK LESTER | Sep 1975 | British | Director | 2015-07-13 UNTIL 2017-12-06 | RESIGNED |
MS AISLING HOLLY | Feb 1974 | Irish | Director | 2015-10-20 UNTIL 2016-10-01 | RESIGNED |
LEILA JAYNE FELLOWS SAUNDERS | Nov 1959 | British | Director | 2009-07-20 UNTIL 2012-11-02 | RESIGNED |
MISS DIANE FELLOWS | Feb 1956 | British | Director | RESIGNED | |
MR STEPHEN ROGER BARNES | Jul 1967 | British | Director | 2012-05-21 UNTIL 2015-07-13 | RESIGNED |
MR STEPHEN ROGER BARNES | Jul 1967 | British | Director | 2015-10-20 UNTIL 2021-09-24 | RESIGNED |
MR GERARD HUGH BARNES | Feb 1968 | British | Director | 2009-07-20 UNTIL 2011-09-30 | RESIGNED |
LEILA JAYNE FELLOWS SAUNDERS | Nov 1959 | British | Secretary | RESIGNED | |
MR DAVID JASON ROSS | Nov 1971 | British | Secretary | 1991-09-05 UNTIL 2009-07-20 | RESIGNED |
MR GERARD HUGH BARNES | Feb 1968 | British | Secretary | 2009-07-20 UNTIL 2011-09-30 | RESIGNED |
MR DAVID JASON ROSS | Nov 1971 | British | Director | 2009-07-20 UNTIL 2015-07-13 | RESIGNED |
JUDITH SLATER | May 1956 | British | Director | 1991-09-05 UNTIL 2009-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Ross | 2022-03-30 | 11/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Stephen Roger Barnes | 2018-11-01 - 2022-03-30 | 7/1967 | Bromsgrove |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
One Health Medical Holdings Limited | 2016-04-06 - 2018-11-01 | Bromsgrove |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EDGBASTON_MEDICAL_GROUP_L - Accounts | 2023-09-01 | 30-11-2022 | £-884,238 equity |
Edgbaston Medical Group Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-02 | 30-11-2021 | £-884,238 equity |
Edgbaston Medical Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 30-11-2020 | £-884,238 equity |
Edgbaston Medical Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-06 | 30-11-2017 | £44,303 Cash £-560,123 equity |
Edgbaston Medical Group Ltd - Abbreviated accounts 16.3 | 2017-10-25 | 30-11-2016 | £74,193 Cash £236,181 equity |
Edgbaston Medical Group Ltd - Abbreviated accounts 16.3 | 2016-12-01 | 30-11-2015 | £128,486 Cash £158,660 equity |