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Emed Healthcare Group Holdings, Limited

Emed Healthcare Group Holdings, Limited is an active company incorporated on 21 August 2023 with the registered office located in London, Greater London. Emed Healthcare Group Holdings, Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15085216
Private limited company
Age
2 years 2 months
Incorporated 21 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Overdue
Accounts overdue by 80 days
Awaiting first accounts
For period ending 31 December 2024
Due by 21 August 2025 (2 months remaining)
Address
184-192 Drummond Street
London
NW1 3HP
England
Address changed on 11 Sep 2023 (2 years 2 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1986
Director • American • Lives in United States • Born in Apr 1972
Michael Ferro JR
PSC • American • Lives in United States • Born in Jul 1966
Mr Robert Melman
PSC • American • Lives in United States • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Babylon Healthcare Services Limited
Charles Edward John Howard and Michael Cole are mutual people.
Active
Emed Healthcare UK, Limited
Charles Edward John Howard is a mutual person.
Active
Russell Leisure Limited
Charles Edward John Howard is a mutual person.
Active
Financials
Emed Healthcare Group Holdings, Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Robert Melman (PSC) Appointed
1 Year 1 Month Ago on 10 Oct 2024
Edward Wayne Landon (PSC) Resigned
1 Year 1 Month Ago on 10 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Michael Cole Resigned
1 Year 4 Months Ago on 30 Jun 2024
Mr Charles Edward John Howard Details Changed
1 Year 4 Months Ago on 25 Jun 2024
Registered Address Changed
2 Years 2 Months Ago on 11 Sep 2023
Mr Michael Cole Appointed
2 Years 2 Months Ago on 6 Sep 2023
Edward Wayne Landon (PSC) Appointed
2 Years 2 Months Ago on 21 Aug 2023
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Documents
Notification of Robert Melman as a person with significant control on 10 October 2024
Submitted on 10 Oct 2025
Confirmation statement made on 20 August 2025 with updates
Submitted on 10 Oct 2025
Cessation of Edward Wayne Landon as a person with significant control on 10 October 2024
Submitted on 10 Oct 2025
Current accounting period extended from 31 December 2023 to 31 December 2024
Submitted on 25 Sep 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 2 Sep 2024
Termination of appointment of Michael Cole as a director on 30 June 2024
Submitted on 9 Jul 2024
Director's details changed for Mr Charles Edward John Howard on 25 June 2024
Submitted on 25 Jun 2024
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 184-192 Drummond Street London NW1 3HP on 11 September 2023
Submitted on 11 Sep 2023
Appointment of Mr Michael Cole as a director on 6 September 2023
Submitted on 7 Sep 2023
Notification of Edward Wayne Landon as a person with significant control on 21 August 2023
Submitted on 25 Aug 2023
Repayment History
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