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Emed Healthcare UK, Limited

Emed Healthcare UK, Limited is an active company incorporated on 21 August 2023 with the registered office located in London, Greater London. Emed Healthcare UK, Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15086104
Private limited company
Age
2 years 3 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 (3 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 89 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
0330 3038000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1986
Director • American • Lives in United States • Born in Apr 1972
Emed Healthcare Group Holdings, Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Babylon Healthcare Services Limited
Charles Edward John Howard is a mutual person.
Active
Emed Healthcare Group Holdings, 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 UK, 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
Jeffrey Schumm Resigned
4 Days Ago on 14 Nov 2025
Confirmation Submitted
2 Months Ago on 10 Sep 2025
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
Incorporated
2 Years 3 Months Ago on 21 Aug 2023
Accounting Period Shortened
2 Years 3 Months Ago on 21 Aug 2023
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Documents
Termination of appointment of Jeffrey Schumm as a secretary on 14 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 10 Sep 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
Appointment of Mr Jeffrey Schumm as a secretary on 21 August 2023
Submitted on 21 Aug 2023
Current accounting period shortened from 31 August 2024 to 31 December 2023
Submitted on 21 Aug 2023
Repayment History
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