EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK ROBERT SWANN	EMED HOLDINGS LIMITED	Director	2000-06-05	CURRENT	2000-06-05	Active
PAUL DEREK SWANN	EMED HOLDINGS LIMITED	Director	2000-11-20	CURRENT	2000-06-05	Active
ANDREW BRIAN WICKENDEN	EMED HOLDINGS LIMITED	Director	2006-05-19	CURRENT	2000-06-05	Active

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
2023-10-11		CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2023-09-29		REGISTRATION OF A CHARGE / CHARGE CODE 040882250013
2023-09-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040882250012
2023-09-22		FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-23		REGISTRATION OF A CHARGE / CHARGE CODE 040882250012
2023-01-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040882250012
2023-01-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040882250011
2023-01-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040882250011
2022-10-31	RES13	Resolutions passed: Re: payement of cash dividend 13/10/2022
2022-10-17	CS01	CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-03		Resolutions passed:<ul><li>Resolution Dividend 23/09/2022</ul>
2022-10-03	RES13	Resolutions passed: Dividend 23/09/2022
2022-09-28		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SHEENA PATTNI
2022-02-03		FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-03	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05	AP01	DIRECTOR APPOINTED SHEENA PATTNI
2022-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PANITA VONGKUSOLKIT
2022-01-05		APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN WICKENDEN
2022-01-05		DIRECTOR APPOINTED CRAIG SMITH
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
2021-10-19	CS01	CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN BELL
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 040882250010
2021-07-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040882250011
2021-05-30	AP01	DIRECTOR APPOINTED MR ROBERT JOHN HARVEY
2021-05-25	AP01	DIRECTOR APPOINTED MR IAIN BELL
2021-05-20	AP01	DIRECTOR APPOINTED PANITA VONGKUSOLKIT
2021-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DEREK SWANN
2021-05-10	SH20	Statement by Directors
2021-05-10	SH19	Statement of capital on 2021-05-10 GBP 182
2021-05-10	CAP-SS	Solvency Statement dated 29/04/21
2021-05-10	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-05-10	PSC05	Change of details for E-Zec Holdings Limited as a person with significant control on 2021-05-07
2020-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-23	CS01	CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-10-16	CS01	CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK ROBERT SWANN
2018-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 182
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-27	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
2016-07-27	AD03	Registers moved to registered inspection location of Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
2016-06-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040882250007
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 182
2015-11-03	AR01	11/10/15 ANNUAL RETURN FULL LIST
2015-05-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040882250008
2015-05-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040882250006
2015-05-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-04-02	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040882250010
2015-03-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040882250009
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 182
2014-11-24	AR01	11/10/14 ANNUAL RETURN FULL LIST
2014-09-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040882250008
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 182
2013-12-05	AR01	11/10/13 ANNUAL RETURN FULL LIST
2013-12-05	AD03	Register(s) moved to registered inspection location
2013-12-05	AD02	Register inspection address has been changed
2013-09-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040882250007
2013-09-19	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040882250006
2012-11-29	AR01	11/10/12 FULL LIST
2012-07-11	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN QUAIFE
2012-01-12	AR01	11/10/11 FULL LIST
2012-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WICKENDEN / 11/10/2011
2012-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEREK SWANN / 11/10/2011
2012-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT SWANN / 11/10/2011
2012-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN QUAIFE / 11/10/2011
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-29	AR01	11/10/10 FULL LIST
2010-03-15	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-09	DISS40	DISS40 (DISS40(SOAD))
2010-02-08	AR01	11/10/09 FULL LIST
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WICKENDEN / 01/10/2009
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEREK SWANN / 01/10/2009
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT SWANN / 01/10/2009
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN QUAIFE / 01/10/2009
2010-02-02	GAZ1	FIRST GAZETTE
2009-07-21	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-16	288b	APPOINTMENT TERMINATED SECRETARY DEREK SWANN
2009-06-03	88(2)	AD 01/04/09 GBP SI 76@1=76 GBP IC 106/182
2009-05-29	288b	APPOINTMENT TERMINATED DIRECTOR STEPHANIE CLIFFORD
2009-01-12	363a	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-04-26	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-14	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-14	AA	31/12/06 TOTAL EXEMPTION SMALL
2007-10-31	363a	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2006-11-20	363a	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-11-20	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-14	122	DIV 11/07/06
2006-08-14	88(2)R	AD 11/07/06--------- £ SI 5@1=5 £ IC 101/106
2006-07-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-04	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-05	88(2)R	AD 19/05/06--------- £ SI 1@1=1 £ IC 100/101
2006-05-23	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
2005-11-17	363a	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-04-13	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-18	363s	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-05-01	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-17	363s	RETURN MADE UP TO 11/10/03; 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
2002-12-18	288a	NEW DIRECTOR APPOINTED
2002-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/02 FROM: TERMINAL BUILDING REDHILL AERSDROME KKINGMILL LAWS REDHILL SURREY RH1 5YP
2002-11-20	363(287)	REGISTERED OFFICE CHANGED ON 20/11/02
2002-11-20	363s	RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-08-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

We could not find any licences issued to EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Proposal to Strike Off

2010-02-02

No fines or sanctions have been issued against EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-13	Outstanding	BARCLAYS BANK PLC
	2015-03-13	Outstanding	BARCLAYS BANK PLC
	2014-01-03	Satisfied	HSBC BANK PLC
	2013-09-20	Satisfied	HSBC ASSET FINANCE (UK) LIMITED
	2013-07-11	Satisfied	HSBC INVOICE FINANCE (UK) LTD
DEBENTURE	2006-10-24	Satisfied	HSBC BANK PLC
DEBENTURE	2006-06-28	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2004-04-21	Satisfied	SME INVOICE FINANCE LIMITED
DEBENTURE	2002-07-20	Satisfied	HSBC BANK PLC
FIXED AND FLOATING CHARGE	2001-01-08	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED T/A ALEX. LAWRIE FACTORS

Creditors Due After One Year	2012-12-31	£ 16,938
Creditors Due After One Year	2011-12-31	£ 12,723
Creditors Due Within One Year	2012-12-31	£ 622,180
Creditors Due Within One Year	2011-12-31	£ 389,613

Creditors and other liabilities

Cash Bank In Hand	2012-12-31	£ 2,361
Cash Bank In Hand	2011-12-31	£ 19,222
Current Assets	2012-12-31	£ 739,580
Current Assets	2011-12-31	£ 497,387
Debtors	2012-12-31	£ 737,219
Debtors	2011-12-31	£ 478,165
Secured Debts	2012-12-31	£ 179,150
Secured Debts	2011-12-31	£ 22,151
Shareholder Funds	2012-12-31	£ 238,750
Shareholder Funds	2011-12-31	£ 185,848
Tangible Fixed Assets	2012-12-31	£ 138,288
Tangible Fixed Assets	2011-12-31	£ 90,797

Debtors and other cash assets

We have not found any records of EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED registering or being granted any patents

We do not have the domain name information for EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED

We have not found any records of EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED registering or being granted any trademarks

We have not found government income sources for EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP 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 (49390 - Other passenger land transport) as EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED are:

No properties were found where EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP 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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	E-ZEC MEDICAL TRANSPORT SERVICES LTD	Event Date	2010-02-02

The Technology Strategy Board has not awarded EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED any grants or awards.

We could not find any group structure information

• EMED HOLDINGS LIMITED
• HARVARD AVIATION LTD
• REDHILL AERODROME LIMITED
• REDHILL AERODROME TRADING LTD
• REDHILL AERODROME VENTURES LIMITED
• REDHILL FLYING CLUB LTD
• NM FLIGHT SERVICES LTD
• NUTFIELD NURSERIES LTD