Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Edgbaston Medical Group Limited
- Incorporated
- 23 March 1989 (37 years)
- Industry
- Dispensing chemist in specialised stores (47730) Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
- Directors
- Mark Lester
- Accounts type
- Dormant
- Region
- Wales
- Address
- 02365029 - Companies House Default AddressCardiffCF14 8LH
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Lester, Mark
Director · Appointed 1 September 2023
British
Born September 1975 (51)
Officer history (15 former)
1 September 2023
Resigned Ross, David as Director
1 September 2023
Appointed Lester, Mark as Director
24 September 2021
24 September 2021
Appointed Ross, David as Director
3 January 2018
Resigned Ross, David Jason as Director
6 December 2017
Appointed Ross, David Jason as Director
6 December 2017
1 October 2016
Resigned Holly, Aisling as Director
20 October 2015
20 October 2015
Appointed Holly, Aisling as Director
13 July 2015
13 July 2015
Resigned Ross, David Jason as Director
13 July 2015
2 November 2012
21 May 2012
Resigned Mills, David Paul as Director
21 May 2012
1 October 2011
Appointed Mills, David Paul as Director
30 September 2011
30 September 2011
20 July 2009
Appointed Ross, David Jason as Director
20 July 2009
20 July 2009
20 July 2009
20 July 2009
Resigned Slater, Judith as Director
20 July 2009
Resigned Ross, David Jason as Secretary
5 September 1991
Appointed Slater, Judith as Director
5 September 1991
Appointed Ross, David Jason as Secretary
5 September 1991
Resigned Fellows, Diane as Director
5 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12605207
Former controllers (4)
20 January 2024
Ceased Mark Lester — Owns 75–100% of shares
1 September 2023
Ceased David Ross — Owns 75–100% of shares
30 March 2022
1 November 2018
Ceased One Health Medical Holdings Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Curis Health Limited Owns 75–100% of shares
Curis Healthcare Investments Limited Owns 75–100% of shares
Curis Healthcare Limited Owns 75–100% of shares
Edgbaston Medical Group Limited This company Proposed for strike-offOwns 75–100% of shares
Hammersmith Private Hospital Limited Owns 75–100% of shares
Healthcare MGMT UK Limited Owns 75–100% of shares
Pure Surgical Limited Owns 75–100% of shares
Signature Health Properties Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Creditors (< 1 year) | £884,238 | £884,238 | £884,238 | £884,238 | £884,238 |
| Net Current Assets | (£884,238) | (£884,238) | (£884,238) | (£884,238) | (£884,238) |
| Shareholder Funds | (£884,238) | (£884,238) | (£884,238) | (£884,238) | (£884,238) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 28 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 17 June 2026 | Compulsory strike-off action has been suspended | |||
| 5 May 2026 | First Gazette notice for compulsory strike-off | |||
| 27 March 2026 | Registered office address changed |
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