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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HOSPITAL MEDICAL GROUP LIMITED BIRMINGHAM ... FULL 86900 - Other human health activities
THE HOSPITAL MEDICAL GROUP HOLDINGS LIMITED SUTTON Dissolved... FULL 70100 - Activities of head offices
THE HOSPITAL FOR COSMETIC DENTISTRY LIMITED SUTTON Dissolved... TOTAL EXEMPTION SMALL 86230 - Dental practice activities
THE HOSPITAL GROUP (IRELAND) LIMITED BIRMINGHAM Dissolved... SMALL 86101 - Hospital activities
TWP (NEWCO) 66 LIMITED SUTTON Dissolved... GROUP 70100 - Activities of head offices
NU-AGE MEDICAL LTD SUTTON Dissolved... SMALL 86210 - General medical practice activities
SURGICARE MEDICAL LIMITED SUTTON Dissolved... SMALL 86210 - General medical practice activities
THE HOSPITAL GROUP NON-SURGICAL LIMITED SUTTON Dissolved... TOTAL EXEMPTION SMALL 86101 - Hospital activities
THE HOSPITAL GROUP OBESITY SURGERY LIMITED SUTTON Dissolved... TOTAL EXEMPTION SMALL 86101 - Hospital activities
THE HOSPITAL GROUP HEALTHCARE LIMITED SUTTON Dissolved... FULL 86220 - Specialists medical practice activities
DOLAN PARK LIMITED SUTTON Dissolved... SMALL 86220 - Specialists medical practice activities
THE HOSPITAL GROUP COSMETIC SURGERY LIMITED SUTTON Dissolved... TOTAL EXEMPTION SMALL 86220 - Specialists medical practice activities
THE HOSPITAL GROUP DUBLIN LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 86210 - General medical practice activities
EMG THCD LIMITED BROMSGROVE UNITED KINGDOM Dissolved... DORMANT 86230 - Dental practice activities
ABM HEALTHCARE T/A ENHANCE UK LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SURGICAL INVESTMENTS LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MEDICAL HEALTHCARE GROUP LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAMMERSMITH PRIVATE HOSPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
HEALTHCARE MGMT UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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

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