Edgbaston Medical Group Limited (02365029)

Company number: 02365029
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 23 Mar 1989
Nature of business: Dispensing chemist in specialised stores
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Corporate group: Signature Health Capital Group Limited (8 companies)

Registered office

Name	Role	Appointed	Resigned
FELLOWS, Diane	Director	-	5 Sep 1991
SAUNDERS, Leila	Secretary	-	5 Sep 1991
SLATER, Judith	Director	5 Sep 1991	20 Jul 2009
ROSS, David Jason	Secretary	5 Sep 1991	20 Jul 2009
BARNES, Gerard Hugh	Secretary	20 Jul 2009	30 Sep 2011
BARNES, Gerard Hugh	Director	20 Jul 2009	30 Sep 2011
MILLS, David Paul	Director	1 Oct 2011	21 May 2012
FELLOWS SAUNDERS, Leila Jayne	Director	20 Jul 2009	2 Nov 2012
BARNES, Stephen Roger	Director	21 May 2012	13 Jul 2015
ROSS, David Jason	Director	20 Jul 2009	13 Jul 2015
HOLLY, Aisling	Director	20 Oct 2015	1 Oct 2016
LESTER, Mark	Director	13 Jul 2015	6 Dec 2017
ROSS, David Jason	Director	6 Dec 2017	3 Jan 2018
BARNES, Stephen Roger	Director	20 Oct 2015	24 Sep 2021
ROSS, David	Director	24 Sep 2021	1 Sep 2023
LESTER, Mark	Director	1 Sep 2023

Name	Nature of control	Notified	Ceased
One Health Medical Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	1 Nov 2018
Mr Stephen Roger Barnes	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	1 Nov 2018	30 Mar 2022
Mr David Ross	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	30 Mar 2022	1 Sep 2023
Mr Mark Lester	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Sep 2023	20 Jan 2024
Signature Health Capital Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	20 Jan 2024

Year ended	Net assets	Cash	Employees
30 Nov 2025 Dormant	-	-	0
30 Nov 2024	-	-	0
30 Nov 2023	-	-	0
30 Nov 2022	-	-	0
30 Nov 2021	-	-	0
30 Nov 2020	-	-	0
30 Nov 2019	-	-	-
30 Nov 2018	-	-	-
30 Nov 2017	-	£44,303	31
30 Nov 2016	£236,181	£74,193	-
30 Nov 2015	£158,660	£128,486	-
30 Nov 2014	-	-	-
30 Nov 2013	-	-	-
30 Nov 2012	-	-	-
31 May 2011	-	-	-
31 May 2010	-	-	-
31 May 2009	-	-	-
31 May 2008	-	-	-
31 May 2007	-	-	-
31 May 2006	-	-	-
31 May 2005	-	-	-
31 May 2004	-	-	-
31 May 2003	-	-	-
31 May 2002	-	-	-
31 May 2001	-	-	-
31 May 2000	-	-	-
31 May 1999	-	-	-
31 May 1998	-	-	-
31 May 1997	-	-	-
31 May 1996	-	-	-
31 May 1995	-	-	-
31 May 1994	-	-	-
31 May 1993	-	-	-
31 May 1992	-	-	-
31 May 1991	-	-	-
31 May 1990	-	-	-