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Company Information for

EMED HOLDINGS LIMITED

TERMINAL BUILDING, REDHILL AERODROME, KINGSMILL LANE REDHILL, SURREY, RH1 5YP,

Company Registration Number

04007591

Private Limited Company

Active

Company Overview

About Emed Holdings Ltd

EMED HOLDINGS LIMITED was founded on 2000-06-05 and has its registered office in Kingsmill Lane Redhill. The organisation's status is listed as "Active". Emed Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

EMED HOLDINGS LIMITED

Legal Registered Office

TERMINAL BUILDING
REDHILL AERODROME
KINGSMILL LANE REDHILL
SURREY
RH1 5YP
Other companies in RH1

Previous Names

E-ZEC HOLDINGS LIMITED

08/05/2023

Filing Information

Company Number		04007591
Company ID Number		04007591
Date formed		2000-06-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		05/06/2016
Return next due		03/07/2017
Type of accounts		FULL

Last Datalog update:	2023-10-08 06:07:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EMED HOLDINGS LIMITED

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Company Officers of EMED HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
DEREK ROBERT SWANN	Director	2000-06-05
PAUL DEREK SWANN	Director	2000-11-20
ANDREW BRIAN WICKENDEN	Director	2006-05-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIAN WINSLADE QUAIFE	Director	2003-04-01	2011-11-30
DEREK ROBERT SWANN	Company Secretary	2000-06-05	2009-06-03
STEPHANIE ELAINE CLIFFORD	Director	2001-05-15	2009-01-30
HOWARD THOMAS	Nominated Secretary	2000-06-05	2000-06-05
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	2000-06-05	2000-06-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK ROBERT SWANN	EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED	Director	2000-10-11	CURRENT	2000-10-11	Active
PAUL DEREK SWANN	EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED	Director	2000-10-11	CURRENT	2000-10-11	Active
ANDREW BRIAN WICKENDEN	EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED	Director	2006-05-08	CURRENT	2000-10-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-28		REGISTRATION OF A CHARGE / CHARGE CODE 040075910005
2023-09-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040075910004
2023-09-22		FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-02		Change of details for Leto 2021 Bidco Limited as a person with significant control on 2023-05-08
2023-08-02		CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-01-23		REGISTRATION OF A CHARGE / CHARGE CODE 040075910004
2023-01-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040075910003
2022-10-07		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05		Resolutions passed:<ul><li>Resolution Re: section 175 of the companies act 2006/ re:ratification of directors actions in approving cash dividends/or dividends in specie and each director is authorised to form part of the quorum and may vote at any board m
2022-10-05	RES13	Resolutions passed:Re: section 175 of the companies act 2006/ re:ratification of directors actions in approving cash dividends/or dividends in specie and each director is authorised to form part of the quorum and may vote at any board meeting 23/09/202...
2022-10-03		Resolutions passed:<ul><li>Resolution Re: payment of cash dividend in the aggregate amount of £700,000 23/09/2022</ul>
2022-10-03		Resolutions passed:<ul><li>Resolution Re: dividend in specie 23/09/2022</ul>
2022-10-03	RES13	Resolutions passed: Re: payment of cash dividend in the aggregate amount of £700,000 23/09/2022
2022-08-19	PSC07	CESSATION OF ANDREW WICKENDEN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-18	CS01	CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SHEENA PATTNI
2022-02-03		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-02-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-05		DIRECTOR APPOINTED SHEENA PATTNI
2022-01-05		APPOINTMENT TERMINATED, DIRECTOR PANITA VONGKUSOLKIT
2022-01-05		DIRECTOR APPOINTED CRAIG SMITH
2022-01-05		APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN WICKENDEN
2022-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PANITA VONGKUSOLKIT
2022-01-05	AP01	DIRECTOR APPOINTED SHEENA PATTNI
2021-12-30		Current accounting period shortened from 31/12/20 TO 30/12/20
2021-12-30	AA01	Current accounting period shortened from 31/12/20 TO 30/12/20
2021-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN BELL
2021-09-03	CS01	CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-07-30	RES01	ADOPT ARTICLES 30/07/21
2021-07-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-07-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040075910002
2021-07-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040075910003
2021-05-30	AP01	DIRECTOR APPOINTED MR ROBERT JOHN HARVEY
2021-05-21	SH02	Sub-division of shares on 2021-05-07
2021-05-20	PSC02	Notification of Leto 2021 Bidco Limited as a person with significant control on 2021-05-07
2021-05-20	AP01	DIRECTOR APPOINTED PANITA VONGKUSOLKIT
2021-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DEREK SWANN
2021-05-20	PSC07	CESSATION OF E-Z2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-10	SH20	Statement by Directors
2021-05-10	SH19	Statement of capital on 2021-05-10 GBP 100
2021-05-10	PSC05	Change of details for E-Z2 Limited as a person with significant control on 2021-05-07
2021-05-10	SH01	07/05/21 STATEMENT OF CAPITAL GBP 150.4153
2021-05-10	CAP-SS	Solvency Statement dated 29/04/21
2021-05-10	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-10-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-13	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-02	CS01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2018-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK ROBERT SWANN
2018-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-05	PSC02	Notification of E-Z2 Limited as a person with significant control on 2018-08-10
2018-09-05	PSC07	CESSATION OF DEREK ROBERT SWANN AS A PERSON OF SIGNIFICANT CONTROL
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-07-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DEREK SWANN
2017-07-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WICKENDEN
2017-07-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK ROBERT SWANN
2017-07-07	LATEST SOC	07/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-08-22	AD03	Registers moved to registered inspection location of Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
2016-08-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27	AR01	05/06/16 ANNUAL RETURN FULL LIST
2016-07-26	AD03	Registers moved to registered inspection location of Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
2016-07-26	AD02	Register inspection address changed from C/O Hammonds Provident House Burrell Row Beckenham Kent BR3 1AT England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09	AR01	05/06/15 ANNUAL RETURN FULL LIST
2015-04-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040075910002
2014-09-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01	AR01	05/06/14 ANNUAL RETURN FULL LIST
2014-07-01	AD03	Register(s) moved to registered inspection location
2014-07-01	AD02	Register inspection address has been changed
2013-09-19	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-08-06	AR01	05/06/13 FULL LIST
2012-07-11	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-05	AR01	05/06/12 FULL LIST
2012-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WICKENDEN / 12/01/2012
2012-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEREK SWANN / 12/01/2012
2012-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT SWANN / 12/01/2012
2012-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN QUAIFE
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-22	AR01	05/06/11 FULL LIST
2010-08-27	AR01	05/06/10 FULL LIST
2010-03-15	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-07-21	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-16	363a	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-06-16	288b	APPOINTMENT TERMINATED SECRETARY DEREK SWANN
2009-05-29	288b	APPOINTMENT TERMINATED DIRECTOR STEPHANIE CLIFFORD
2008-08-18	363a	RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-03-18	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-11	363a	RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-07-10	363a	RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-07-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-05	288a	NEW DIRECTOR APPOINTED
2006-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-08	363a	RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-14	363s	RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-06-21	363s	RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-06-21	288a	NEW DIRECTOR APPOINTED
2003-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 99 SANDY LANE SOUTH WALLINGTON SURREY SM6 9NW
2002-08-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-19	363s	RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-23	363s	RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/01 FROM: WINTERSTOKE HILLIERS LANE CROYDON SURREY CR0 4SU
2001-05-22	288a	NEW DIRECTOR APPOINTED
2000-12-18	288a	NEW DIRECTOR APPOINTED
2000-11-27	225	ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
2000-11-27	88(2)R	AD 04/07/00--------- £ SI 100@1=100 £ IC 1/101
2000-06-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-29	288a	NEW DIRECTOR APPOINTED
2000-06-29	288b	DIRECTOR RESIGNED
2000-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2000-06-29	288b	SECRETARY RESIGNED
2000-06-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to EMED HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EMED HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-13	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2002-08-03	Satisfied	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 81,895
Creditors Due Within One Year	2011-12-31	£ 47,376

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMED HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of EMED HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EMED HOLDINGS LIMITED

Trademarks

We have not found any records of EMED HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EMED HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EMED HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where EMED HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EMED HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EMED HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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