EMED GROUP SUBCO LIMITED

Q: What is the latest filing for EMED GROUP SUBCO LIMITED?

The latest filing was on 26/01/2026: **Confirmation statement** made on 2026-01-06 with updates.

Key Data

Status

Active

Company No.

13119105

Incorporation date

07/01/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

26/01/2026

Confirmation statement made on 2026-01-06 with updates

View PDF (5 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

28/03/2025

Termination of appointment of Robert John Harvey as a director on 2025-03-28

View PDF (1 pages)

28/03/2025

Resolutions

View PDF (3 pages)

28/03/2025

Memorandum and Articles of Association

View PDF (45 pages)

25/03/2025

Registration of charge 131191050006, created on 2025-03-19

View PDF (17 pages)

19/03/2025

Change of details for Emed Group Midco Limited as a person with significant control on 2025-03-19

View PDF (2 pages)

19/03/2025

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 2025-03-19

View PDF (1 pages)

19/03/2025

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2025-03-19

View PDF (1 pages)

28/02/2025

Satisfaction of charge 131191050004 in full

View PDF (1 pages)

28/02/2025

Satisfaction of charge 131191050003 in full

View PDF (1 pages)

27/02/2025

Resolutions

View PDF (4 pages)

27/02/2025

Registration of charge 131191050005, created on 2025-02-24

View PDF (37 pages)

25/02/2025

Resolutions

View PDF (4 pages)

25/02/2025

Solvency Statement dated 25/02/25

View PDF (1 pages)

25/02/2025

Statement by Directors

View PDF (1 pages)

25/02/2025

Statement of capital on 2025-02-25

View PDF (3 pages)

25/02/2025

Statement of capital following an allotment of shares on 2025-02-25

View PDF (3 pages)

07/01/2025

Confirmation statement made on 2025-01-06 with updates

View PDF (5 pages)

20/12/2024

Registration of charge 131191050004, created on 2024-12-18

View PDF (37 pages)

18/09/2024

Change of details for Leto 2021 Midco Limited as a person with significant control on 2023-05-08

View PDF (2 pages)

05/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

08/01/2024

Confirmation statement made on 2024-01-06 with updates

View PDF (5 pages)

28/09/2023

Registration of charge 131191050003, created on 2023-09-25

View PDF (66 pages)

26/09/2023

Satisfaction of charge 131191050002 in full

View PDF (1 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

08/05/2023

Certificate of change of name

View PDF (3 pages)

22/01/2023

Registration of charge 131191050002, created on 2023-01-19

View PDF (64 pages)

17/01/2023

Satisfaction of charge 131191050001 in full

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

31/10/2022

Resolutions

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

06/01/2027

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EMED GROUP SUBCO LIMITED

EMED GROUP SUBCO LIMITED is an(a) Active company incorporated on 07/01/2021 with the registered office located at Angels Wing 1, Whitehouse Street, Hunslet, Leeds LS10 1AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMED GROUP SUBCO LIMITED?

EMED GROUP SUBCO LIMITED is currently Active. It was registered on 07/01/2021 .

Where is EMED GROUP SUBCO LIMITED located?

EMED GROUP SUBCO LIMITED is registered at Angels Wing 1, Whitehouse Street, Hunslet, Leeds LS10 1AD.

What does EMED GROUP SUBCO LIMITED do?

EMED GROUP SUBCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EMED GROUP SUBCO LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-06 with updates.