Edgbaston Medical Group Limited

General information

Name:

Edgbaston Medical Group Ltd

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 02365029

Incorporation date: 1989-03-23

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edgbaston Medical Group Limited can be contacted at London at 71-75 Shelton Street. Anyone can look up the firm by the postal code - WC2H 9JQ. The company has been operating on the British market for thirty five years. The firm is registered under the number 02365029 and its status at the time is active. This business's classified under the NACE and SIC code 47730 and their NACE code stands for Dispensing chemist in specialised stores. Edgbaston Medical Group Ltd filed its account information for the financial period up to 2022-11-30. Its most recent annual confirmation statement was filed on 2023-06-04.

There is 1 director presently controlling the limited company, specifically Mark L. who has been performing the director's responsibilities since 1989-03-23. The following limited company had been presided over by David R. until one year ago. Furthermore a different director, including David R. quit on 2018-01-03.

Mark L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 01 September 2023

Latest update: 20 April 2024

People with significant control

Mark L.
Notified on 1 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David R.
Notified on 30 March 2022
Ceased on 1 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stephen B.
Notified on 1 November 2018
Ceased on 30 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
One Health Medical Holdings Limited
Address: Beech House 60 Halesowen Road, Lydiate Ash, Bromsgrove, B60 0QL, England
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered Companies House
Registration number 10959761
Notified on 6 April 2016
Ceased on 1 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 01 December 2014
Date Approval Accounts 30 November 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 01 December 2015
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
End Date For Period Covered By Report 30 November 2015
Annual Accounts
End Date For Period Covered By Report 30 November 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution Restoration
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

Dolan Park Hospital Stoney Lane Tardebigge

Post code:

B60 1LY

City / Town:

Bromsgrove

HQ address,
2016

Address:

Beech House 60 Halesowen Road Lydiate Ash

Post code:

B61 0QL

City / Town:

Bromsgrove

Accountant/Auditor,
2016 - 2015

Name:

Hamiltons Group Limited

Address:

Meriden House 6 Great Cornbow Halesowen

Post code:

B63 3AB

City / Town:

West Midlands

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Services (by SIC Code)

  • 47730 : Dispensing chemist in specialised stores
  • 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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Company Age

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