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EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED

Company number 04088225

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2025 TM01 Termination of appointment of Robert John Harvey as a director on 28 March 2025
25 Mar 2025 MR01 Registration of charge 040882250016, created on 19 March 2025
19 Mar 2025 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 19 March 2025
19 Mar 2025 AD01 Registered office address changed from , Terminal Building, Redhill Aerodrome, Kingsmill Lane Redhill, Surrey, RH1 5YP to Angels Wing 1, Whitehouse Street Hunslet Leeds LS10 1AD on 19 March 2025
19 Mar 2025 PSC05 Change of details for Emed Holdings Limited as a person with significant control on 19 March 2025
12 Mar 2025 MR04 Satisfaction of charge 040882250015 in full
06 Mar 2025 AP04 Appointment of Norose Company Secretarial Services Limited as a secretary on 28 February 2025
28 Feb 2025 MR04 Satisfaction of charge 040882250013 in full
28 Feb 2025 MR04 Satisfaction of charge 040882250014 in full
28 Feb 2025 MR01 Registration of charge 040882250015, created on 24 February 2025
23 Dec 2024 MR01 Registration of charge 040882250014, created on 18 December 2024
11 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
18 Sep 2024 PSC05 Change of details for E-Zec Holdings Limited as a person with significant control on 8 May 2023
05 Sep 2024 AA Full accounts made up to 31 December 2023
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
29 Sep 2023 MR01 Registration of charge 040882250013, created on 25 September 2023
26 Sep 2023 MR04 Satisfaction of charge 040882250012 in full
22 Sep 2023 AA Full accounts made up to 31 December 2022
08 May 2023 CERTNM Company name changed e-zec medical transport services LTD\certificate issued on 08/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-04
23 Jan 2023 MR01 Registration of charge 040882250012, created on 19 January 2023
18 Jan 2023 MR04 Satisfaction of charge 040882250011 in full
31 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: payement of cash dividend 13/10/2022
17 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
03 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 23/09/2022
03 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 23/09/2022