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EDGBASTON MEDICAL GROUP LIMITED

Active - Proposal to Strike off
02365029·incorporated 1989-03-23

EDGBASTON MEDICAL GROUP LIMITED is an active UK private limited company, incorporated on 23 March 1989 at Companies House (number 02365029; OpenRegistry canonical ID GB-02365029-edgbaston-medical-group-limited). Sophymarine's OpenRegistry classifies it under SIC 47730 (Dispensing chemist in specialised stores), one of 7,722 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1989-03-23
Registered Address
PO Box 4385, 02365029 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
47730 — Dispensing chemist in specialised stores
Country of origin
United Kingdom

Directors

Search directors of EDGBASTON MEDICAL GROUP LIMITED

Shareholders

Look up shareholders of EDGBASTON MEDICAL GROUP LIMITED

Financials

Check financials of EDGBASTON MEDICAL GROUP LIMITED

Filings

Check filing history of EDGBASTON MEDICAL GROUP LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

EDGBASTON MEDICAL GROUP LIMITED has 1 person with significant control on file:

  • Signature Health Capital Group Limited (England reg. 12605207). Notified 2024-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr David Ross born 1971 resident in England, British national. Notified 2022-03-30. Ceased 2023-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Mark Lester born 1975 resident in United Kingdom, British national. Notified 2023-09-01. Ceased 2024-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • One Health Medical Holdings Limited (England reg. 10959761). Notified 2016-04-06. Ceased 2018-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Stephen Roger Barnes born 1967 resident in England, British national. Notified 2018-11-01. Ceased 2022-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 47730 (Dispensing chemist in specialised stores):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02365029.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.