Emed Holdings Limited

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Micro

Emed Holdings Limited

04007591Private Limited With Share Capital

Angels Wing 1, Whitehouse Street, Hunslet, Leeds, LS101AD
Incorporated

05/06/2000

Company Age

25 years

Directors

2

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Emed Holdings Limited (04007591) is a private limited with share capital incorporated on 05/06/2000 (25 years old) and registered in leeds, LS101AD. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 05/06/2000
LS101AD
2 employees

Financial Overview

Total Assets

£470.7K

Liabilities

£22.1K

Net Assets

£448.6K

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2023
Resolution
Category:Resolution
Date:31-10-2022
Resolution
Category:Resolution
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Resolution
Category:Resolution
Date:05-10-2022
Resolution
Category:Resolution
Date:03-10-2022
Resolution
Category:Resolution
Date:03-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Resolution
Category:Resolution
Date:30-07-2021
Memorandum Articles
Category:Incorporation
Date:30-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2021
Capital Alter Shares Subdivision
Category:Capital
Date:21-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Legacy
Category:Capital
Date:10-05-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Legacy
Category:Insolvency
Date:10-05-2021
Resolution
Category:Resolution
Date:10-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:22-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Move Registers To Sail Company
Category:Address
Date:01-07-2014
Change Sail Address Company
Category:Address
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Angels Wing, Whitehouse Street, Leeds, LS101ADRegistered

Contact

01737822782
info@e-zec.co.ukrecruitment@e-zec.co.uk
Angels Wing 1, Whitehouse Street, Hunslet, Leeds, LS101AD