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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 4 years ago.
Status
Active
Active since incorporation
Company No
13119105
Private limited company
Age
4 years
Incorporated 7 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Emed Group Subco Limited
Contact
Address
Angels Wing 1, Whitehouse Street
Hunslet
Leeds
LS10 1AD
United Kingdom
Address changed on 19 Mar 2025 (5 months ago)
Previous address was 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Michael Kerins
Director • Chairman/Director • British • Lives in UK • Born in May 1964
Craig Smith
Director • Ceo • British • Lives in England • Born in Jan 1982
Robert John Harvey
Director • British • Lives in UK • Born in Jan 1974
Emed Group Midco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Emed Group Holdings Limited
Michael Kerins, Norose Company Secretarial Services Limited, and 2 more are mutual people.
Active
Emed Group Midco Limited
Norose Company Secretarial Services Limited, Michael Kerins, and 2 more are mutual people.
Active
Emed Group Limited
Norose Company Secretarial Services Limited, Michael Kerins, and 2 more are mutual people.
Active
Emed Holdings Limited
Norose Company Secretarial Services Limited and Craig Smith are mutual people.
Active
Ezec Medical Transport Services - Trading As Emed Group Limited
Norose Company Secretarial Services Limited and Craig Smith are mutual people.
Active
Meritor Aftermarket UK Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£20.62M
Same as previous period
Total Liabilities
-£20.63M
Increased by £12K (0%)
Net Assets
-£8K
Decreased by £12K (-300%)
Debt Ratio (%)
100%
Increased by 0.06% (0%)
See 10 Year Full Financials
Latest Activity
Robert John Harvey Resigned
5 Months Ago on 28 Mar 2025
New Charge Registered
5 Months Ago on 19 Mar 2025
Norose Company Secretarial Services Limited Resigned
5 Months Ago on 19 Mar 2025
Registered Address Changed
5 Months Ago on 19 Mar 2025
Emed Group Midco Limited (PSC) Details Changed
5 Months Ago on 19 Mar 2025
Charge Satisfied
5 Months Ago on 12 Mar 2025
Registered Address Changed
6 Months Ago on 6 Mar 2025
Michael Kerins Resigned
6 Months Ago on 28 Feb 2025
Norose Company Secretarial Services Limited Appointed
6 Months Ago on 28 Feb 2025
Emed Group Midco Limited (PSC) Details Changed
6 Months Ago on 28 Feb 2025
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Documents
Termination of appointment of Robert John Harvey as a director on 28 March 2025
Submitted on 28 Mar 2025
Resolutions
Submitted on 28 Mar 2025
Memorandum and Articles of Association
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
Registered office address changed from 3rd Floor 22 Cross Keys Close London W1U 2DW United Kingdom to 7th Floor 3 More London Riverside London SE1 2AQ on 6 March 2025
Submitted on 6 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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