EMED GROUP SUBCO LIMITED
Active - Accounts Filed
General Information
NAME
EMED GROUP SUBCO LIMITED
COMPANY NUMBER
13119105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/01/2021
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/01/2021
08/05/2023
LETO 2021 SUBCO LIMITED
View all previous names
LONDON
W1U 2DW
3rd Floor 22 Cross Keys Close
London
W1U 2DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMED GROUP SUBCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMED GROUP SUBCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMED GROUP SUBCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2021 - Present (3 years and 11 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
07/01/2021 - Present (3 years and 11 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 4 Past: 41 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/12/2021 - Present (2 years and 11 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
07/01/2021 - Present (3 years and 11 months) Born in Nov 1980 |
Resigned | Director |
Current: 4 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/08/2022 | Sheena Pattni (929106272) has left the board |
| 11/01/2022 | New Board Member Craig Smith (929106273) Appointed |
| 11/01/2022 | New Board Member Sheena Pattni (929106272) Appointed |
| 11/01/2022 | Amit Thaper (924104315) has left the board |
| 11/01/2022 | Panita Vongkusolkit (927824182) has left the board |
| 06/12/2021 | New Board Member Panita Vongkusolkit (927824182) Appointed |
| 02/06/2021 | New Board Member Robert John Harvey (928373909) Appointed |
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