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Emis Group Limited

Emis Group Limited is an active company incorporated on 3 April 2008 with the registered office located in Leeds, West Yorkshire. Emis Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06553923
Private limited company
Age
17 years
Incorporated 3 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Fulford Grange Micklefield Lane
Rawdon
Leeds
LS19 6BA
England
Address changed on 13 Jul 2024 (1 year 1 month ago)
Previous address was Link Group 10th Floor, Central Square Wellington Street Leeds LS1 4DL England
Telephone
01132833000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • VP Finance • Irish • Lives in Ireland • Born in Feb 1976
Director • Chief Medical Officer • British • Lives in England • Born in Sep 1964
Director • Irish • Lives in Ireland • Born in Nov 1979
Director • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Egton Medical Information Systems Limited
Suzanne Marie Foster and Dr Shaun Phillip O'Hanlon are mutual people.
Active
Timberholme Properties Limited
Suzanne Marie Foster is a mutual person.
Active
St.Mary's Mead (Maidenhead) Management Limited
Suzanne Marie Foster is a mutual person.
Active
Optum UK Solutions Group Limited
Suzanne Marie Foster is a mutual person.
Active
Optum Solutions UK Holdings Limited
Suzanne Marie Foster is a mutual person.
Active
Optum Health Solutions (UK) Limited
Suzanne Marie Foster is a mutual person.
Active
Social Prescriptions Limited
Dr Shaun Phillip O'Hanlon is a mutual person.
Active
Proxemis Limited
Dr Shaun Phillip O'Hanlon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.36M
Decreased by £4.26M (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£163.88M
Decreased by £4.16M (-2%)
Total Liabilities
-£1.67M
Decreased by £56.3M (-97%)
Net Assets
£162.2M
Increased by £52.14M (+47%)
Debt Ratio (%)
1%
Decreased by 33.48% (-97%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Aug 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Dr Shaun Phillip O'hanlon Appointed
9 Months Ago on 12 Nov 2024
Suzanne Marie Foster Resigned
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Inspection Address Changed
1 Year 1 Month Ago on 13 Jul 2024
Registers Moved To Inspection Address
1 Year 1 Month Ago on 12 Jul 2024
Peter John Southby Resigned
1 Year 5 Months Ago on 1 Apr 2024
Ms Suzanne Marie Foster Appointed
1 Year 5 Months Ago on 1 Apr 2024
Andrew John Thorburn Resigned
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 21 Nov 2024
Termination of appointment of Suzanne Marie Foster as a director on 8 November 2024
Submitted on 13 Nov 2024
Appointment of Dr Shaun Phillip O'hanlon as a director on 12 November 2024
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Register inspection address has been changed from Link Group 10th Floor, Central Square Wellington Street Leeds LS1 4DL England to Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB
Submitted on 13 Jul 2024
Register(s) moved to registered inspection location Link Group 10th Floor, Central Square Wellington Street Leeds LS1 4DL
Submitted on 12 Jul 2024
Appointment of Ms Suzanne Marie Foster as a director on 1 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Peter John Southby as a director on 1 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Andrew John Thorburn as a director on 9 January 2024
Submitted on 29 Feb 2024
Repayment History
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