OpenRegistry
Companies House/Leeds/Company profile

EMED HOLDINGS LIMITED

Active
04007591·incorporated 2000-06-05

EMED HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 June 2000 at Companies House (number 04007591; OpenRegistry canonical ID GB-04007591-emed-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-05
Registered Address
ANGELS WING 1, WHITEHOUSE STREET, HUNSLET, LEEDS, LS10 1AD, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of EMED HOLDINGS LIMITED

Shareholders

Look up shareholders of EMED HOLDINGS LIMITED

Financials

Check financials of EMED HOLDINGS LIMITED

Filings

Check filing history of EMED HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

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

Persons with significant control

EMED HOLDINGS LIMITED has 1 person with significant control on file:

  • Emed Group Limited (England reg. 13121344). Notified 2021-05-07.
    • 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 Andrew Wickenden born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-05-07.
    • Has significant influence or control
  • Mr Derek Robert Swann born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Derek Swann born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • E-Z2 Limited (England & Wales reg. 11468588). Notified 2018-08-10. Ceased 2021-05-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

EMED HOLDINGS LIMITED has previously traded as:

  • E-ZEC HOLDINGS LIMITED (until 2023-05-08)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04007591.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.