# Emed Holdings Limited

## Details

- **Company number:** [04007591](https://find-and-update.company-information.service.gov.uk/company/04007591)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 2000
- **Registered office:** ANGELS WING 1, WHITEHOUSE STREET, HUNSLET, LEEDS, LS10 1AD
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Pegasus Topco Limited](/group/66657) (9 companies)


## Previous names

- E-Zec Holdings Limited (until 8 May 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Craig | director | 18 Dec 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derek Robert Swann | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Aug 2018 |
| E-Z2 Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 10 Aug 2018 | 7 May 2021 |
| Mr Andrew Wickenden | significant-influence-or-control | 6 Apr 2016 | 7 May 2021 |
| Mr Paul Derek Swann | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 7 May 2021 |
| Emed Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 May 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £448,599 | 2 |
| 31 Dec 2023 | -£15,594 | 3 |
| 31 Dec 2022 | £252 | 3 |
| 31 Dec 2012 | £202 | - |
| 31 Dec 2011 | £202 | - |
| 31 Dec 2010 | -£16,998 | - |



## Owned by

Emed Holdings Limited → [Emed Group Limited](/company/13121344) → [Emed Group Subco Limited](/company/13119105) → [Emed Group Midco Limited](/company/13118178) → [Emed Group Holdings Limited](/company/13117728) → [Pegasus Bidco Limited](/company/16228114)



## Controls

- [Ezec Medical Transport Services - Trading As Emed Group Limited](/company/04088225) (04088225)




## Companies at the same address

- [Emed Group Holdings Limited](/company/13117728) (13117728)
- [Emed Group Limited](/company/13121344) (13121344)
- [Emed Group Midco Limited](/company/13118178) (13118178)
- [Emed Group Subco Limited](/company/13119105) (13119105)
- [Ezec Medical Transport Services - Trading As Emed Group Limited](/company/04088225) (04088225)
- [Pegasus Bidco Limited](/company/16228114) (16228114)
- [Pegasus Midco Limited](/company/16228113) (16228113)
- [Pegasus Topco Limited](/company/16228147) (16228147)