ERS TRANSITION - TRADING AS EMED GROUP LIMITED

Key Data

Status

Active

Company No.

10783395

Incorporation date

22/05/2017

Size

Full

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

17/10/2025

Confirmation statement made on 2025-10-01 with no updates

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10/10/2025

Appointment of Steven Woodhams as a director on 2025-10-01

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30/09/2025

Full accounts made up to 2024-12-31

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28/03/2025

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

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25/03/2025

Registration of charge 107833950007, created on 2025-03-19

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19/03/2025

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

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19/03/2025

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

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28/02/2025

Satisfaction of charge 107833950004 in full

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28/02/2025

Satisfaction of charge 107833950005 in full

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23/12/2024

Registration of charge 107833950005, created on 2024-12-18

View PDF (37 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with no updates

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06/09/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

25/10/2023

Change of details for Emed Group Limiated as a person with significant control on 2023-05-04

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25/10/2023

Change of details for a person with significant control

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25/10/2023

Second filing of Confirmation Statement dated 2023-10-01

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24/10/2023

Change of details for Leto 2021 Bidco Limited as a person with significant control on 2023-05-04

View PDF (2 pages)

09/10/2023

01/10/23 Statement of Capital gbp 3

View PDF (6 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

28/09/2023

Registration of charge 107833950004, created on 2023-09-25

View PDF (66 pages)

26/09/2023

Satisfaction of charge 107833950003 in full

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14/09/2023

Resolutions

View PDF (4 pages)

14/09/2023

Memorandum and Articles of Association

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08/05/2023

Certificate of change of name

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06/05/2023

Registered office address changed from 3rd Floor 22 Cross Keys Close London W1U 2DW United Kingdom to Angels Wing 1 Whitehouse Street Hunslet Leeds LS10 1AD on 2023-05-06

View PDF (1 pages)

08/02/2023

Appointment of Mr Robert John Harvey as a director on 2023-02-01

View PDF (2 pages)

08/02/2023

Termination of appointment of Andrew Pooley as a director on 2023-02-01

View PDF (1 pages)

07/02/2023

Appointment of Mr Craig Smith as a director on 2023-02-01

View PDF (2 pages)

06/02/2023

Notification of Leto 2021 Bidco Limited as a person with significant control on 2023-02-01

View PDF (2 pages)

06/02/2023

Registered office address changed from Angels Wing 1 Whitehouse Street Leeds LS10 1AD England to 3rd Floor 22 Cross Keys Close London W1U 2DW on 2023-02-07

View PDF (1 pages)

06/02/2023

Cessation of Andrew Pooley as a person with significant control on 2023-02-01

View PDF (1 pages)

06/02/2023

Registration of charge 107833950003, created on 2023-02-03

View PDF (12 pages)

01/02/2023

Statement of capital following an allotment of shares on 2023-02-01

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25/01/2023

Satisfaction of charge 107833950002 in full

View PDF (1 pages)

07/11/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	28/02/2025 - 19/03/2025	462
Pooley, Anna Jayne Victoria	Director	01/08/2022 - 19/08/2022	-
Pooley, Andrew	Director	21/05/2017 - 31/01/2023	18
Smith, Craig	Director	01/02/2023 - Present	17
Smyly, John William	Director	22/05/2017 - 10/03/2020	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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

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

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Description

About ERS TRANSITION - TRADING AS EMED GROUP LIMITED

ERS TRANSITION - TRADING AS EMED GROUP LIMITED is an(a) Active company incorporated on 22/05/2017 with the registered office located at Angels Wing 1 Whitehouse Street, Hunslet, Leeds LS10 1AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ERS TRANSITION - TRADING AS EMED GROUP LIMITED?

ERS TRANSITION - TRADING AS EMED GROUP LIMITED is currently Active. It was registered on 22/05/2017 .

Where is ERS TRANSITION - TRADING AS EMED GROUP LIMITED located?

ERS TRANSITION - TRADING AS EMED GROUP LIMITED is registered at Angels Wing 1 Whitehouse Street, Hunslet, Leeds LS10 1AD.

What does ERS TRANSITION - TRADING AS EMED GROUP LIMITED do?

ERS TRANSITION - TRADING AS EMED GROUP LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for ERS TRANSITION - TRADING AS EMED GROUP LIMITED?

The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-01 with no updates.