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Company Information for

EDGBASTON MEDICAL GROUP LIMITED

71-75 SHELTON STREET, LONDON, WC2H 9JQ,

Company Registration Number

02365029

Private Limited Company

Active

Company Overview

About Edgbaston Medical Group Ltd

EDGBASTON MEDICAL GROUP LIMITED was founded on 1989-03-23 and has its registered office in London. The organisation's status is listed as "Active". Edgbaston Medical Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EDGBASTON MEDICAL GROUP LIMITED

71-75 SHELTON STREET LONDON WC2H 9JQ Other companies in B60

Filing Information

Company Number		02365029
Company ID Number		02365029
Date formed		1989-03-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		15/04/2016
Return next due		13/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-06 21:52:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGBASTON MEDICAL GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A TEAM FINANCE LIMITED A1 ACCOUNTANCY & BUSINESS SERVICES UK LIMITED ALPHA ACCOUNTANCY (UK) LTD AMACUS ADDED VALUE LIMITED AOT BUSINESS SERVICES LIMITED AZ PRO LTD BE PRECIS LTD BOOKSLOT LIMITED BROAD BUSINESS CONSULTING LIMITED DAVIES AND CO (ACCOUNTANTS) LIMITED INTERCONTINENTAL FINANCE LTD FINANCIAL INTERIM MANAGEMENT LIMITED FRESHWATER ACCOUNTING LIMITED HAQ ACCOUNTANCY LIMITED HELSIN FINANCE LTD KUDOS BUSINESS SERVICES LIMITED MY SYNERGY LIMITED ODESSEY ASSOCIATES LIMITED PRACTICAL PAYROLL SOLUTIONS LIMITED QUALITY ACCOUNTING LIMITED RAEDAN LIMITED ROLLASON ACCOUNTANCY LIMITED SHASAT (UK) LTD SHENET SOLUTIONS LTD SMITH & HALFORD LIMITED TARIMA LTD URBAN IGLOO (LONDON) LTD. VENTURE CAPITAL EUROPE (INVESTMENTS) LIMITED ACCOUNTANCY ENTERPRISE LIMITED ALMOND SOLUTIONS LIMITED BLUE AZUR LIMITED EPSILON BUSINESS SERVICES LIMITED GURDEV & CO. LTD I SUMAR & CO LTD LA FINANCE LIMITED LAWRENCE TEMPLE & CO LIMITED LBS ACCOUNTS PLUS LTD RAEDAN BOOKS LIMITED TSBB LTD BDJ VAT CONSULTANCY LTD TAX & CIA LTD TAXHELP.UK.COM LTD THE TAX ADVISOR LTD THE TAX DEPARTMENT LTD

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Company Officers of EDGBASTON MEDICAL GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN ROGER BARNES	Director	2015-10-20
DAVID JASON ROSS	Director	2017-12-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK LESTER	Director	2015-07-13	2017-12-06
AISLING HOLLY	Director	2015-10-20	2016-10-01
STEPHEN ROGER BARNES	Director	2012-05-21	2015-07-13
DAVID JASON ROSS	Director	2009-07-20	2015-07-13
LEILA JAYNE FELLOWS SAUNDERS	Director	2009-07-20	2012-11-02
DAVID PAUL MILLS	Director	2011-10-01	2012-05-21
GERARD HUGH BARNES	Company Secretary	2009-07-20	2011-09-30
GERARD HUGH BARNES	Director	2009-07-20	2011-09-30
DAVID JASON ROSS	Company Secretary	1991-09-05	2009-07-20
JUDITH SLATER	Director	1991-09-05	2009-07-20
LEILA SAUNDERS	Company Secretary	1990-03-23	1991-09-05
DIANE FELLOWS	Director	1990-03-23	1991-09-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN ROGER BARNES	MEDICAL HEALTHCARE GROUP LIMITED	Director	2016-12-19	CURRENT	2016-12-19	Liquidation
STEPHEN ROGER BARNES	SURGICAL INVESTMENTS LIMITED	Director	2016-12-14	CURRENT	2016-12-14	Liquidation
DAVID JASON ROSS	MEDICAL HEALTHCARE GROUP LIMITED	Director	2017-12-06	CURRENT	2016-12-19	Liquidation
DAVID JASON ROSS	ABM HEALTHCARE T/A ENHANCE UK LIMITED	Director	2016-03-11	CURRENT	2016-03-11	Dissolved 2017-08-22
DAVID JASON ROSS	THE HOSPITAL GROUP (IRELAND) LIMITED	Director	2013-04-19	CURRENT	2006-11-15	Dissolved 2018-05-02
DAVID JASON ROSS	THE HOSPITAL MEDICAL GROUP LIMITED	Director	2004-04-19	CURRENT	1993-04-23	Liquidation

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
2023-08-31		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21		CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2022-12-01	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-10		Compulsory strike-off action has been discontinued
2022-09-10	DISS40	Compulsory strike-off action has been discontinued
2022-09-09		CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2022-09-09		CESSATION OF STEPHEN ROGER BARNES AS A PERSON OF SIGNIFICANT CONTROL
2022-09-09		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROSS
2022-09-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROSS
2022-09-09	PSC07	CESSATION OF STEPHEN ROGER BARNES AS A PERSON OF SIGNIFICANT CONTROL
2022-09-09	CS01	CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2022-09-08		Compulsory strike-off action has been suspended
2022-09-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-09-07		REGISTERED OFFICE CHANGED ON 07/09/22 FROM 71 - 75 Shelton Street London WC2H 9JQ England
2022-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/22 FROM 71 - 75 Shelton Street London WC2H 9JQ England
2022-08-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-30	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29	AP01	DIRECTOR APPOINTED MR DAVID ROSS
2021-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROGER BARNES
2021-08-19	CH01	Director's details changed for Mr Stephen Roger Barnes on 2021-08-19
2021-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/21 FROM Beech House 60 Halesowen Road Lydiate Ash Bromsgrove B61 0QL England
2021-06-18	CS01	CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-05-13	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2021-05-13	RT01	Administrative restoration application
2020-11-17	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-12-07	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-11-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-06-05	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05	DISS40	Compulsory strike-off action has been discontinued
2019-06-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROGER BARNES
2019-06-04	PSC07	CESSATION OF ONE HEALTH MEDICAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2019-03-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-02-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JASON ROSS
2018-01-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023650290007
2017-12-20	AP01	DIRECTOR APPOINTED MR DAVID ROSS
2017-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK LESTER
2017-10-24	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-10-11	PSC05	Change of details for Surgical Investments Limited as a person with significant control on 2017-09-18
2017-10-06	CH01	Director's details changed for Mr Stephen Roger Barnes on 2017-10-04
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-07-03	PSC05	Change of details for Ziering Holdings Ireland Ltd as a person with significant control on 2017-05-09
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 1102
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/17 FROM C/O Head of Finance Dolan Park Hospital Stoney Lane Tardebigge Bromsgrove Worcestershire B60 1LY
2016-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR AISLING HOLLY
2016-12-03	DISS40	Compulsory strike-off action has been discontinued
2016-11-30	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-11-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-11-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-05-13	LATEST SOC	13/05/16 STATEMENT OF CAPITAL;GBP 1102
2016-05-13	AR01	15/04/16 ANNUAL RETURN FULL LIST
2015-12-10	AP01	DIRECTOR APPOINTED MR STEPHEN ROGER BARNES
2015-12-10	AP01	DIRECTOR APPOINTED MS AISLING HOLLY
2015-09-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2015-08-17	RES13	ACQUISITION OF SHARE CAPITAL APPROVED, CO BUSINESS 13/07/2015
2015-07-22	AP01	DIRECTOR APPOINTED MR MARK LESTER
2015-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS
2015-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARNES
2015-07-22	AP01	DIRECTOR APPOINTED MR MARK LESTER
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 1102
2015-05-14	AR01	15/04/15 FULL LIST
2014-09-09	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
2014-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
2014-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 41 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 1102
2014-05-14	AR01	15/04/14 FULL LIST
2014-03-13	RP04	SECOND FILING WITH MUD 15/04/13 FOR FORM AR01
2014-03-13	ANNOTATION	Clarification
2013-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
2013-04-16	AR01	15/04/13 FULL LIST
2012-12-06	AA01	PREVEXT FROM 31/05/2012 TO 30/11/2012
2012-12-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LEILA FELLOWS SAUNDERS
2012-05-21	AP01	DIRECTOR APPOINTED MR STEPHEN ROGER BARNES
2012-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MILLS
2012-04-18	AR01	23/03/12 FULL LIST
2012-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2012-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, DOLAN PARK HOSPITAL STONEY LANE, BROMSGROVE, WEST MIDLANDS, B60 1LY
2012-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD BARNES
2012-01-12	TM02	APPOINTMENT TERMINATED, SECRETARY GERARD BARNES
2011-12-16	AP01	DIRECTOR APPOINTED MR DAVID PAUL MILLS
2011-07-22	MISC	SECTION 519
2011-04-18	AR01	23/03/11 FULL LIST
2011-03-08	AA	FULL ACCOUNTS MADE UP TO 31/05/10
2010-08-16	MISC	SECTION 516
2010-04-15	AR01	23/03/10 FULL LIST
2010-04-14	AA	FULL ACCOUNTS MADE UP TO 31/05/09
2009-09-22	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-09-22	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-09-22	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-09-02	RES01	ALTER ARTICLES 19/08/2009
2009-09-02	RES13	RE GUARANTEE, DEBENTURE,AGREEMENTS 20/08/2009
2009-08-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-08-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/2009 FROM, 41 CHURCH STREET, BIRMINGHAM, B3 2RT
2009-07-27	288b	APPOINTMENT TERMINATED SECRETARY DAVID ROSS
2009-07-27	288b	APPOINTMENT TERMINATED DIRECTOR JUDITH SLATER
2009-07-27	288a	DIRECTOR AND SECRETARY APPOINTED GERARD BARNES
2009-07-27	288a	DIRECTOR APPOINTED LEILA FELLOWS SAUNDERS
2009-07-27	288a	DIRECTOR APPOINTED DAVID ROSS
2009-06-11	363a	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-04-02	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2008-04-18	363a	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-01-04	363a	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2008-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/08 FROM: CROWN HOUSE, GREEN STREET, OLDBURY, WEST MIDLANDS B69 4JB
2007-12-17	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2007-02-17	AA	FULL ACCOUNTS MADE UP TO 31/05/06
2006-04-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-04-20	363s	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-04-05	AA	FULL ACCOUNTS MADE UP TO 31/05/05
2006-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-14	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-15	AA	FULL ACCOUNTS MADE UP TO 31/05/04
2005-06-09	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-06-09	363s	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-12-22	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-04	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2003-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 3RD FLOOR, CITY PLAZA, TEMPLE ROW, BIRMINGHAM B2 5AF
2003-07-30	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2003-04-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-17	363s	RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-05-30	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2002-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 12TH FLOOR BANK HOUSE, 8 CHERRY STREET, BIRMINGHAM, B2 5AD
2002-04-05	363s	RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47730 - Dispensing chemist in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EDGBASTON MEDICAL GROUP 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 EDGBASTON MEDICAL GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2012-12-04	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2009-08-21	Satisfied	BARCLAYS BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2006-02-28	Satisfied	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2006-01-31	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2006-01-31	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE	2000-04-03	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-05-31

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2020-11-30

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 EDGBASTON MEDICAL GROUP LIMITED

Intangible Assets

Patents

We have not found any records of EDGBASTON MEDICAL GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EDGBASTON MEDICAL GROUP LIMITED

Trademarks

We have not found any records of EDGBASTON MEDICAL GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDGBASTON MEDICAL 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 (47730 - Dispensing chemist in specialised stores) as EDGBASTON MEDICAL GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EDGBASTON MEDICAL 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDGBASTON MEDICAL GROUP 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 EDGBASTON MEDICAL GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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