EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED

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EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED

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Key Data

Status

Active

Company No.

04088225

Incorporation date

11/10/2000

Size

Full

Contacts

Registered address

Registered address

Angels Wing 1, Whitehouse Street, Hunslet, Leeds LS10 1ADCopy
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Latest events (Record since 26/06/2001)
dot icon29/10/2025
Confirmation statement made on 2025-10-11 with no updates
dot icon10/10/2025
Appointment of Steven Woodhams as a director on 2025-10-01
dot icon02/10/2025
Change of details for Emed Holdings Limited as a person with significant control on 2023-05-04
dot icon30/09/2025
Full accounts made up to 2024-12-31
dot icon21/05/2025
Termination of appointment of Robert John Harvey as a director on 2025-03-28
dot icon25/03/2025
Registration of charge 040882250016, created on 2025-03-19
dot icon19/03/2025
Change of details for Emed Holdings Limited as a person with significant control on 2025-03-19
dot icon19/03/2025
Registered office address changed from , Terminal Building, Redhill Aerodrome, Kingsmill Lane Redhill, Surrey, RH1 5YP to Angels Wing 1, Whitehouse Street Hunslet Leeds LS10 1AD on 2025-03-19
dot icon19/03/2025
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2025-03-19
dot icon28/02/2025
Satisfaction of charge 040882250013 in full
dot icon28/02/2025
Satisfaction of charge 040882250014 in full
dot icon23/12/2024
Registration of charge 040882250014, created on 2024-12-18
dot icon11/10/2024
Confirmation statement made on 2024-10-11 with no updates
dot icon18/09/2024
Change of details for E-Zec Holdings Limited as a person with significant control on 2023-05-08
dot icon05/09/2024
Full accounts made up to 2023-12-31
dot icon11/10/2023
Confirmation statement made on 2023-10-11 with updates
dot icon29/09/2023
Registration of charge 040882250013, created on 2023-09-25
dot icon26/09/2023
Satisfaction of charge 040882250012 in full
dot icon22/09/2023
Full accounts made up to 2022-12-31
dot icon08/05/2023
Certificate of change of name
dot icon22/01/2023
Registration of charge 040882250012, created on 2023-01-19
dot icon17/01/2023
Satisfaction of charge 040882250011 in full
dot icon31/10/2022
Resolutions
dot icon17/10/2022
Confirmation statement made on 2022-10-11 with no updates
dot icon04/12/2002
Registered office changed on 04/12/02 from:\terminal building redhill, aersdrome, kkingmill laws redhill, surrey RH1 5YP
dot icon26/06/2001
Registered office changed on 26/06/01 from:\winterstoke, hilliers lane, croydon, surrey CR0 4SU
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

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 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
28/02/2025 - 19/03/2025
462
Pattni, Sheena
Director
14/12/2021 - 15/08/2022
17
Smith, Craig
Director
18/12/2021 - Present
17
Harvey, Robert John
Director
28/05/2021 - 28/03/2025
43
Woodhams, Steven
Director
01/10/2025 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED

EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED is an(a) Active company incorporated on 11/10/2000 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 EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED?

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EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED is currently Active. It was registered on 11/10/2000 .

Where is EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED located?

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EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED is registered at Angels Wing 1, Whitehouse Street, Hunslet, Leeds LS10 1AD.

What does EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED do?

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EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED?

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The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-11 with no updates.