# Edgbaston Medical Group Limited

## Details

- **Company number:** [02365029](https://find-and-update.company-information.service.gov.uk/company/02365029)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 1989
- **Registered office:** 02365029 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [47730](/sic/47730) Dispensing chemist in specialised stores, [47749](/sic/47749) Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- **Corporate group:** [Signature Health Capital Group Limited](/group/12048) (8 companies)



## Officers

| 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 |  |



## Control

| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | - | - | 0 |
| 30 Nov 2024 | - | - | 0 |
| 30 Nov 2023 | - | - | 0 |
| 30 Nov 2022 | - | - | 0 |
| 30 Nov 2021 | - | - | 0 |
| 30 Nov 2020 | - | - | 0 |
| 30 Nov 2017 | - | £44,303 | 31 |
| 30 Nov 2016 | £236,181 | £74,193 | - |
| 30 Nov 2015 | £158,660 | £128,486 | - |



## Owned by

Edgbaston Medical Group Limited → [Signature Health Capital Group Limited](/company/12605207)




## Directors' other companies

- [LESTER, Mark](/person/5628359) - director at [Curis Hair Limited](/company/15512947)