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Officers7

Events2

Documents15

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Last updated: Jun 01, 2024

EMED GROUP SUBCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jan 2021 (3 years ago)

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Summary

NameEMED GROUP SUBCO LIMITED
Historical names
  • LETO 2021 SUBCO LIMITED
  • LETO 2021 NOTECO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13119105
Incorporation Date07 Jan 2021 (3 years ago) / 2436 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EMED *************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 3RD FLOOR, 22 CROSS KEYS CLOSE, W1U 2DW

Officers

corporate

IndividualUnited Kingdom

EMED GROUP MIDCO LIMITED

Person with significant control


Appointed on07 Jan 2021

individual

IndividualUnited Kingdom

Harvey, Robert John

Director


Appointed on28 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kerins, Michael

Director


Appointed on07 Jan 2021

Country of residenceUnited Kingdom

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Events

Old value

08 May 2023

Name changeLETO 2021 SUBCO LIMITED

14 Jan 2021

Name changeLETO 2021 NOTECO LIMITED

Documents

DateNameTypeDocument
18 Jan 2023Mortgage satisfy charge fullMR04View
17 Jan 2023Confirmation statement with no updatesCS01View
31 Oct 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date06 Jan 2025
    due by 20 Jan 2025
  • Last statement dated06 Jan 2024
Returns
  • Next returns datedue by 04 Feb 2022
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is EMED GROUP SUBCO LIMITED's headquarters?

EMED GROUP SUBCO LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 3RD FLOOR, 22 CROSS KEYS CLOSE, W1U 2DW

What is EMED GROUP SUBCO LIMITED's industry?

EMED GROUP SUBCO LIMITED is in the industry of Activities of holding companies

What year was EMED GROUP SUBCO LIMITED started?

EMED GROUP SUBCO LIMITED was started in 2021

Sources: Companies House