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Emed Group Subco Limited

Emed Group Subco Limited is an active company incorporated on 7 January 2021 with the registered office located in Leeds, West Yorkshire. Emed Group Subco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13119105
Private limited company
Age
5 years
Incorporated 7 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 January 2025 (1 year ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (9 days remaining)
Last change occurred 1 year 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 (8 months remaining)
Contact
Address
Angels Wing 1, Whitehouse Street
Hunslet
Leeds
LS10 1AD
United Kingdom
Address changed on 19 Mar 2025 (9 months ago)
Previous address was 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jan 1982
Emed Group Midco Limited
PSC
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Mutual Companies
Emed Holdings Limited
Craig Smith is a mutual person.
Active
Independent Ambulance Association
Craig Smith is a mutual person.
Active
Emed Group Holdings Limited
Craig Smith is a mutual person.
Active
Emed Group Midco Limited
Craig Smith is a mutual person.
Active
Emed Group Limited
Craig Smith is a mutual person.
Active
Pegasus Midco Limited
Craig Smith is a mutual person.
Active
Pegasus Bidco Limited
Craig Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£20.62M
Same as previous period
Total Liabilities
-£20.63M
Increased by £8K (0%)
Net Assets
-£16K
Decreased by £8K (+100%)
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Robert John Harvey Resigned
9 Months Ago on 28 Mar 2025
New Charge Registered
9 Months Ago on 19 Mar 2025
Norose Company Secretarial Services Limited Resigned
9 Months Ago on 19 Mar 2025
Registered Address Changed
9 Months Ago on 19 Mar 2025
Emed Group Midco Limited (PSC) Details Changed
9 Months Ago on 19 Mar 2025
Charge Satisfied
10 Months Ago on 12 Mar 2025
Registered Address Changed
10 Months Ago on 6 Mar 2025
Michael Kerins Resigned
10 Months Ago on 28 Feb 2025
Norose Company Secretarial Services Limited Appointed
10 Months Ago on 28 Feb 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Memorandum and Articles of Association
Submitted on 28 Mar 2025
Resolutions
Submitted on 28 Mar 2025
Termination of appointment of Robert John Harvey as a director on 28 March 2025
Submitted on 28 Mar 2025
Registration of charge 131191050006, created on 19 March 2025
Submitted on 25 Mar 2025
Change of details for Emed Group Midco Limited as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom 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 131191050005 in full
Submitted on 12 Mar 2025
Change of details for Emed Group Midco Limited as a person with significant control on 28 February 2025
Submitted on 6 Mar 2025
Repayment History
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