EMED HOLDINGS LIMITED
- Company statusactive
- Company No04007591
- Age25 years 1 month Incorporated 5 June 2000
- Officers1
Address
Angels Wing 1, Whitehouse Street, Hunslet, Leeds, LS10 1AD, United Kingdom
EMED HOLDINGS LIMITED is an active company incorporated on 5 June 2000 and based in Leeds, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
4 Months Ago on 28 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 25 Mar 2025
Termination Secretary Company With Name Termination Date
4 Months Ago on 19 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 19 Mar 2025
Change To A Person With Significant Control
4 Months Ago on 19 Mar 2025
Mortgage Satisfy Charge Full
4 Months Ago on 12 Mar 2025
Appoint Corporate Secretary Company With Name Date
4 Months Ago on 06 Mar 2025
Change To A Person With Significant Control
4 Months Ago on 06 Mar 2025
Mortgage Satisfy Charge Full
5 Months Ago on 28 Feb 2025
Mortgage Satisfy Charge Full
5 Months Ago on 28 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 27 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 20 Dec 2024
Accounts With Accounts Type Full
10 Months Ago on 05 Sep 2024
Confirmation Statement With Updates
11 Months Ago on 01 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Sep 2023
Mortgage Satisfy Charge Full
1 Year Ago on 26 Sep 2023
Accounts With Accounts Type Full
1 Year Ago on 22 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 02 Aug 2023
Change To A Person With Significant Control
1 Year Ago on 02 Aug 2023
Certificate Change Of Name Company
2 Years Ago on 08 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Jan 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jan 2023
Resolution
2 Years Ago on 31 Oct 2022
Resolution
2 Years Ago on 31 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Craig | director | Jan 1982 | 18 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emed Group Limited | 07 May 2021 | |
| E-Z2 Limited | 10 Aug 2018 | |
| Mr Andrew Wickenden | May 1974 | 06 Apr 2016 |
| Mr Paul Derek Swann | Dec 1972 | 06 Apr 2016 |
| Mr Derek Robert Swann | Dec 1948 | 06 Apr 2016 |
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