EMED GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

EMED GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EMED GROUP HOLDINGS LIMITED was incorporated 3 years ago on 06/01/2021 and has the registered number: 13117728. The accounts status is GROUP and accounts are next due on 30/09/2024.

EMED GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
LONDON
W1U 2DW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LETO 2021 TOPCO LIMITED (until 08/05/2023)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMIT THAPER Nov 1980 British Director 2021-01-06 CURRENT
CRAIG SMITH Jan 1982 British Director 2021-12-18 CURRENT
MR MICHAEL KERINS May 1964 British Director 2021-01-06 CURRENT
MR SHEPARD SPINK JR May 1965 American Director 2021-05-07 CURRENT
MR ROBERT JOHN HARVEY Jan 1974 British Director 2021-05-28 CURRENT
PHILLIP JOHN CAMPLING Aug 1974 British Director 2021-05-07 CURRENT
MR GEORGE WILLIAM BUCKLE Mar 1992 British Director 2023-05-04 CURRENT
MR ANDREW BRIAN WICKENDEN May 1974 British Director 2021-05-07 UNTIL 2021-11-11 RESIGNED
PANITA VONGKUSOLKIT Feb 1989 British Director 2021-01-06 UNTIL 2021-12-14 RESIGNED
SHEENA PATTNI Oct 1988 British Director 2021-12-14 UNTIL 2022-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cairngorm Capital Partners Iii, L.P 2021-05-07 - 2021-05-07 St. Peter Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cairngorm Capital Partners Llp 2021-05-07 London   Greater London Significant influence or control
Cairngorm Capital Partners Llp 2021-01-06 - 2021-05-07 London   England Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMED HOLDINGS LIMITED KINGSMILL LANE REDHILL Active FULL 70100 - Activities of head offices
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED KINGSMILL LANE REDHILL Active FULL 49390 - Other passenger land transport
M J WILSON GROUP LIMITED GRIMSBY ENGLAND Active FULL 46900 - Non-specialised wholesale trade
MRO+ SOLUTIONS LTD GRIMSBY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IBMG TOPCO LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IBMG MIDCO LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INDEPENDENT BUILDERS MERCHANT GROUP LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
CAIRNGORM ACQUISITIONS 7 TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAIRNGORM ACQUISITIONS 7 MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAIRNGORM ACQUISITIONS 7 BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MILLBROOK HEALTHCARE BIDCO LTD SOUTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EMED GROUP MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EMED GROUP SUBCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EMED GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ATOMIC TOPCO LIMITED DONCASTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ATOMIC BIDCO LIMITED DONCASTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TRI TOPCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TRI MIDCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TRI BIDCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-23 31-12-2022 8,635,400 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
IEP FINANCIAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EMED GROUP MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EMED GROUP SUBCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EMED GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ATB 2021 TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ATB 2021 MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CASL LIBRARY STREET (BELFAST) OPERATOR GP LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
HSRE CASL LEEDS HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate