EH

EMED HOLDINGS LIMITED

Active

Company number 04007591

Leeds, United Kingdom · Incorporated 5 June 2000

Angels Wing 1, Whitehouse Street, Hunslet, Leeds, LS10 1AD, United Kingdom

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
£50
Shares allotted
504,153
Latest round
7 May 2021

Company history

Previous company names

E-ZEC HOLDINGS LIMITED · 5 June 2000 – 8 May 2023

Company overview

Incorporated on 5 June 2000 and registered in England and Wales, EMED HOLDINGS LIMITED remains an active private limited company, now trading for 26 years. It changed its name from E-ZEC HOLDINGS LIMITED on 5 June 2000. Its registered office is at Angels Wing 1, Whitehouse Street, Hunslet, Leeds, LS10 1AD, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Emed Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SMITH, Craig (appointed 18 December 2021). The company has been served by 13 former officers who have since resigned. Four people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 30 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 1 August 2026. The next is due by 15 August 2027. 137 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 17 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 August 2026
Next due
15 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • EMED GROUP LIMITED (100.0%)
Total shares
1,504,153
Nominal value
£150.415
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,504,153 GBP £0.000
Total 1,504,153

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EMED GROUP LIMITED ORDINARY 1,504,153 100.00% 1,504,153 100.00%
Total 1,504,153 100% 1,504,153 100%

Officers

SC
SMITH, Craig
Director
18 December 2021
NC
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
28 February 2025
PS
PATTNI, Sheena
Director · Resigned
14 December 2021
HR
HARVEY, Robert John
Director · Resigned
28 May 2021
BI
BELL, Iain
Director · Resigned
7 May 2021
VP
VONGKUSOLKIT, Panita
Director · Resigned
7 May 2021
WA
WICKENDEN, Andrew Brian
Director · Resigned
19 May 2006
QJ
QUAIFE, Julian Winslade
Director · Resigned
1 April 2003
CS
CLIFFORD, Stephanie Elaine
Director · Resigned
15 May 2001
SP
SWANN, Paul Derek
Director · Resigned
20 November 2000
TH
THOMAS, Howard
Nominee Secretary · Resigned
5 June 2000
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
5 June 2000
SD
SWANN, Derek Robert
Director · Resigned
5 June 2000

Persons with significant control

PS
Emed Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2021

Funding

1 funding round
7 May 2021
ORDINARY · 504,153 shares allotted
£50
Total (1 round, 504,153 shares)
£50

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 August 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
6 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2024 View
Accounts With Accounts Type Full
Accounts
5 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2023 View
Certificate Change Of Name Company
Change Of Name
8 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2023 View
Resolution
Resolution
31 October 2022 View
Resolution
Resolution
31 October 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Resolution
Resolution
5 October 2022 View
Resolution
Resolution
3 October 2022 View
Resolution
Resolution
3 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Termination Director Company With Name Termination Date
Officers
18 August 2022 View
Accounts With Accounts Type Group
Accounts
3 February 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2021 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2021 View
Resolution
Resolution
30 July 2021 View
Memorandum Articles
Incorporation
30 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 May 2021 View
Capital Alter Shares Subdivision
Capital
21 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2021 View
Legacy
Capital
10 May 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2021 View
Capital Allotment Shares
Capital
10 May 2021 View
Legacy
Insolvency
10 May 2021 View
Resolution
Resolution
10 May 2021 View
Accounts With Accounts Type Group
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2020 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Accounts With Accounts Type Group
Accounts
8 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Move Registers To Sail Company With New Address
Address
22 August 2016 View
Accounts With Accounts Type Group
Accounts
17 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2016 View
Change Sail Address Company With Old Address New Address
Address
26 July 2016 View
Move Registers To Sail Company With New Address
Address
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Group
Accounts
26 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Move Registers To Sail Company
Address
1 July 2014 View
Change Sail Address Company
Address
1 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Change Person Director Company With Change Date
Officers
12 January 2012 View
Change Person Director Company With Change Date
Officers
12 January 2012 View
Change Person Director Company With Change Date
Officers
12 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2009 View
Legacy
Annual Return
16 July 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Annual Return
18 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2007 View
Legacy
Annual Return
11 July 2007 View
Legacy
Annual Return
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
5 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2006 View
Legacy
Annual Return
8 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2004 View
Legacy
Annual Return
14 July 2004 View
Legacy
Officers
21 June 2003 View
Legacy
Annual Return
21 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2003 View
Legacy
Address
4 December 2002 View
Legacy
Mortgage
3 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2002 View
Legacy
Annual Return
19 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2001 View
Legacy
Annual Return
23 August 2001 View
Legacy
Address
26 June 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
18 December 2000 View
Legacy
Capital
27 November 2000 View
Legacy
Accounts
27 November 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Address
29 June 2000 View
Incorporation Company
Incorporation
5 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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