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Ezec Medical Transport Services - Trading As Emed Group Limited

Ezec Medical Transport Services - Trading As Emed Group Limited is an active company incorporated on 11 October 2000 with the registered office located in Leeds, West Yorkshire. Ezec Medical Transport Services - Trading As Emed Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04088225
Private limited company
Age
25 years
Incorporated 11 October 2000
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 11 October 2024 (1 year ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (2 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Ezec Medical Transport Services - Trading As Emed Group Limited
Contact Update Details
Address
Angels Wing 1, Whitehouse Street
Hunslet
Leeds
LS10 1AD
United Kingdom
Address changed on 19 Mar 2025 (7 months ago)
Previous address was , Terminal Building, Redhill Aerodrome, Kingsmill Lane Redhill, Surrey, RH1 5YP
Telephone
01737822782
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Craig Smith
Director • Ceo • British • Lives in England • Born in Jan 1982
Steven James Woodhams
Director • British • Lives in England • Born in Sep 1979
Robert John Harvey
Director • British • Lives in England • Born in Jan 1974
Emed Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Emed Holdings Limited
Norose Company Secretarial Services Limited, Robert John Harvey, and 1 more are mutual people.
Active
Ers Transition - Trading As Emed Group Limited
Norose Company Secretarial Services Limited, Robert John Harvey, and 1 more are mutual people.
Active
Emed Group Holdings Limited
Norose Company Secretarial Services Limited and Craig Smith are mutual people.
Active
Emed Group Midco Limited
Norose Company Secretarial Services Limited and Craig Smith are mutual people.
Active
Emed Group Subco Limited
Norose Company Secretarial Services Limited and Craig Smith are mutual people.
Active
Emed Group Limited
Norose Company Secretarial Services Limited and Craig Smith are mutual people.
Active
Pegasus Midco Limited
Steven James Woodhams and Craig Smith are mutual people.
Active
Pegasus Bidco Limited
Craig Smith and Steven James Woodhams are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£197K
Decreased by £86K (-30%)
Turnover
£55.28M
Decreased by £4.39M (-7%)
Employees
1.46K
Decreased by 160 (-10%)
Total Assets
£17.3M
Decreased by £9.94M (-36%)
Total Liabilities
-£17.52M
Increased by £2.79M (+19%)
Net Assets
-£223K
Decreased by £12.73M (-102%)
Debt Ratio (%)
101%
Increased by 47.22% (+87%)
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Latest Activity
Steven Woodhams Appointed
21 Days Ago on 1 Oct 2025
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Robert John Harvey Resigned
6 Months Ago on 28 Mar 2025
New Charge Registered
7 Months Ago on 19 Mar 2025
Norose Company Secretarial Services Limited Resigned
7 Months Ago on 19 Mar 2025
Registered Address Changed
7 Months Ago on 19 Mar 2025
Emed Holdings Limited (PSC) Details Changed
7 Months Ago on 19 Mar 2025
Charge Satisfied
7 Months Ago on 12 Mar 2025
Norose Company Secretarial Services Limited Appointed
7 Months Ago on 28 Feb 2025
Emed Holdings Limited (PSC) Details Changed
2 Years 5 Months Ago on 4 May 2023
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Documents
Appointment of Steven Woodhams as a director on 1 October 2025
Submitted on 10 Oct 2025
Change of details for Emed Holdings Limited as a person with significant control on 4 May 2023
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Robert John Harvey as a director on 28 March 2025
Submitted on 21 May 2025
Registration of charge 040882250016, created on 19 March 2025
Submitted on 25 Mar 2025
Change of details for Emed Holdings Limited as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Registered office address changed from , Terminal Building, Redhill Aerodrome, Kingsmill Lane Redhill, Surrey, RH1 5YP to Angels Wing 1, Whitehouse Street Hunslet Leeds LS10 1AD on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 19 March 2025
Submitted on 19 Mar 2025
Satisfaction of charge 040882250015 in full
Submitted on 12 Mar 2025
Appointment of Norose Company Secretarial Services Limited as a secretary on 28 February 2025
Submitted on 6 Mar 2025
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Repayment History
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