EDGBASTON MEDICAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EDGBASTON MEDICAL GROUP LIMITED
COMPANY NUMBER
02365029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47730 -
Dispensing chemist in specialised stores
INCORPORATION DATE
23/03/1989
(35 years and 8 months old)
WEBSITE
ONEHEALTHMEDICALGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
Telephone: 01215445336
TPS: No
71-75 Shelton Street
LONDON
WC2H 9JQ
Stoney Lane
9 Church Square
Bromsgrove
Worcestershire
B69 4DX
Telephone: 4450219
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EDGBASTON MEDICAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDGBASTON MEDICAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDGBASTON MEDICAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2023 - Present (1 years and 3 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/03/1990 - 05/09/1991 (1 years and 5 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 20/07/2009 - 02/11/2012 (3 years and 3 months) Secretary: 23/03/1990 - 05/09/1991 (1 years and 5 months) Born in Nov 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
05/09/1991 - 20/07/2009 (17 years and 10 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 06/12/2017 - Present (7years) Secretary: 05/09/1991 - Present (33 years and 3 months) Born in Nov 1971 |
Resigned | Director&Secretary |
Current: 1 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Confirmation Statement filed |
| 22/01/2024 | David Ross (928778148) has left the board |
| 22/01/2024 | New Board Member Mark Lester (931828443) Appointed |
| 06/09/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 01/10/2021 | New Board Member David Ross (928778148) Appointed |
| 01/10/2021 | Stephen Roger Barnes (916928340) has left the board |
| 23/06/2021 | New Confirmation Statement filed |
| 30/05/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 17/05/2021 | New Board Member Stephen Roger Barnes (916928340) Appointed |
| 08/06/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Confirmation Statement filed |
| 17/12/2018 | David Jason Ross (903548760) has left the board |
| 29/12/2017 | New Board Member David Jason Ross (903548760) Appointed |
| 29/12/2017 | David Ross (924137852) has left the board |
| 22/12/2017 | New Board Member David Ross (924137852) Appointed |
| 22/12/2017 | Mark Lester (917774379) has left the board |
| 28/10/2017 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Confirmation Statement filed |
| 19/05/2017 | Change in Reg. Office |
| 15/12/2016 | Aisling Holly (920341501) has left the board |
| 08/12/2016 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 14/12/2015 | New Board Member Stephen Roger Barnes (916928340) Appointed |
| 14/12/2015 | New Board Member Aisling Holly (920341501) Appointed |
| 12/09/2015 | New Accounts filed |
| 24/07/2015 | David Jason Ross (903548760) has left the board |
| 24/07/2015 | Stephen Roger Barnes (916928340) has left the board |
| 24/07/2015 | New Board Member Mark Lester (917774379) Appointed |
| 19/05/2015 | New Confirmation Statement filed |
| 11/09/2014 | New Accounts filed |
| 09/07/2014 | Change in Reg. Office |
| 19/05/2014 | New Confirmation Statement filed |
| 09/11/2013 | New Accounts filed |
| 20/04/2013 | New Confirmation Statement filed |
| 18/04/2013 | Change in Reg. Office |
| 06/11/2012 | Leila Jayne Fellows Saunders (901821304) has left the board |
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