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Edgbaston Medical Group Limited
Edgbaston Medical Group Limited is an active company incorporated on 23 March 1989 with the registered office located in London, Greater London. Edgbaston Medical Group Limited was registered 36 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02365029
Private limited company
Age
36 years
Incorporated
23 March 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 June 2025
(5 months ago)
Next confirmation dated
4 June 2026
Due by
18 June 2026
(7 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Due Soon
For period
1 Dec
⟶
30 Nov 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2024
Due by
30 November 2025
(18 days remaining)
Learn more about Edgbaston Medical Group Limited
Contact
Update Details
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on
7 Sep 2022
(3 years ago)
Previous address was
71 - 75 Shelton Street London WC2H 9JQ England
Companies in WC2H 9JQ
Telephone
0121 4450219
Email
Unreported
Website
Onehealthmedicalgroup.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mark Lester
Director • British • Lives in UK • Born in Sep 1975
Signature Health Capital Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Curis Hair Limited
Mark Lester is a mutual person.
Active
Healthcare Digital Media Ltd
Mark Lester is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period
30 Nov
⟶
30 Nov 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£884.24K
Same as previous period
Net Assets
-£884.24K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Mark Lester (PSC) Resigned
1 Year 9 Months Ago on 20 Jan 2024
Signature Health Capital Group Limited (PSC) Appointed
1 Year 9 Months Ago on 20 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
David Ross Resigned
2 Years 2 Months Ago on 1 Sep 2023
Mark Lester (PSC) Appointed
2 Years 2 Months Ago on 1 Sep 2023
Mr Mark Lester Appointed
2 Years 2 Months Ago on 1 Sep 2023
David Ross (PSC) Resigned
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 10 Jun 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Notification of Signature Health Capital Group Limited as a person with significant control on 20 January 2024
Submitted on 4 Jun 2024
Cessation of Mark Lester as a person with significant control on 20 January 2024
Submitted on 4 Jun 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 4 Jun 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 18 Jan 2024
Cessation of David Ross as a person with significant control on 1 September 2023
Submitted on 18 Jan 2024
Appointment of Mr Mark Lester as a director on 1 September 2023
Submitted on 18 Jan 2024
Notification of Mark Lester as a person with significant control on 1 September 2023
Submitted on 18 Jan 2024
Termination of appointment of David Ross as a director on 1 September 2023
Submitted on 18 Jan 2024
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Repayment History
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