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Company Information for

E-MEDICALS UK LTD

UNIT 2 YEO BANK BUSINESS PARK KENN ROAD, KENN, CLEVEDON, BS21 6UW,
Company Registration Number
05247314
Private Limited Company
Active

Company Overview

About E-medicals Uk Ltd
E-MEDICALS UK LTD was founded on 2004-10-01 and has its registered office in Clevedon. The organisation's status is listed as "Active". E-medicals Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E-MEDICALS UK LTD
 
Legal Registered Office
UNIT 2 YEO BANK BUSINESS PARK KENN ROAD
KENN
CLEVEDON
BS21 6UW
Other companies in BS21
 
Previous Names
MEDREPORT SERVICES LIMITED30/04/2021
Filing Information
Company Number 05247314
Company ID Number 05247314
Date formed 2004-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB900724753  
Last Datalog update: 2024-05-05 13:04:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-MEDICALS UK LTD
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Company Officers of E-MEDICALS UK LTD

Current Directors
Officer Role Date Appointed
ELEANOR WILLIAMS
 Company Secretary 2016-06-14
SIMON PETER MUNRO
 Director 2007-03-31
ELEANOR WILLIAMS
 Director 2016-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD CRESSWELL
 Director 2016-06-14 2018-06-01
SIMON PETER MUNRO
 Company Secretary 2006-05-19 2016-06-14
SALLY ANN JONES
 Director 2008-06-12 2016-06-14
KENNETH BRIAN WALKER
 Director 2004-10-22 2008-11-30
KENNETH BRIAN WALKER
 Company Secretary 2004-10-22 2006-05-19
ELIZABETH ANNE DIX
 Director 2004-10-22 2006-05-19
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-10-01 2004-10-01
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-10-01 2004-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PETER MUNRO MEDLAW ASSIST LTD Director 2008-09-04 CURRENT 2008-09-04 Active
SIMON PETER MUNRO MEDCARE TREATMENT SERVICES LIMITED Director 2008-07-25 CURRENT 2003-07-02 Active
SIMON PETER MUNRO EMARELLE HOLDINGS LTD Director 2008-06-25 CURRENT 2003-12-03 Active
SIMON PETER MUNRO EMARELLE LTD Director 2008-06-25 CURRENT 2000-08-18 Liquidation
SIMON PETER MUNRO MEDCARE REHAB LIMITED Director 2007-03-31 CURRENT 2006-11-03 Active
SIMON PETER MUNRO MED PROPERTIES LIMITED Director 2004-11-15 CURRENT 2004-11-15 Active
ELEANOR WILLIAMS MANY HANDS CLEANING LIMITED Director 2016-08-05 CURRENT 2016-08-05 Dissolved 2018-01-09
ELEANOR WILLIAMS PENGY PROPERTIES LTD. Director 2016-06-14 CURRENT 2005-03-15 Active
ELEANOR WILLIAMS MEDCARE REHAB LIMITED Director 2016-06-14 CURRENT 2006-11-03 Active
ELEANOR WILLIAMS MEDLAW ASSIST LTD Director 2016-06-14 CURRENT 2008-09-04 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Case AdministratorClevedonCase Administrator We are looking to recruit a bright, enthusiastic Case Administrator to assist our busy teams. The role is based in a professional, fast2016-07-07
Case HandlerClevedon*Case Handler Medreport* A fantastic opportunity has arisen within a niche organisation, based in Clevedon, for a *Case Handler.* The role will involve2016-03-07
Case AdministratorClevedonWe are looking to recruit a bright, enthusiastic Case Administrator to assist our busy teams. The role is based in a professional, fast paced environment and2016-02-29
Office Support AdministratorClevedonMedreport is currently seeking an Office Support Administrator with good common sense to join the existing team. Our Post Room is actively involved in the2015-12-16
Medreport Services Limited Team LeaderClevedon*Team Leader Medreport* A fantastic opportunity has arisen within a dynamic, niche organisation, based in Clevedon, for a *Team Leader.* The role will...2015-12-10
Case AdministratorClevedonExperience of working in the legal or medical sectors is preferred but full training can be given. The role is based in a professional, fast paced environment...2015-10-27

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07Withdrawal of a person with significant control statement on 2024-03-07
2024-03-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MUNRO
2024-03-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIE WILLIAMS
2023-05-17CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-11-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18REGISTRATION OF A CHARGE / CHARGE CODE 052473140004
2022-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 052473140004
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30RES15CHANGE OF COMPANY NAME 12/01/23
2021-04-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM The Stables, Clevedon Hall Victoria Road Clevedon BS21 7SJ England
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM The Stables Clevedon Hall Estate Victoria Road Clevedon North Somerset BS21 7SJ
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 10005
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-07-11SH0101/04/17 STATEMENT OF CAPITAL GBP 10005
2018-07-11SH0130/06/18 STATEMENT OF CAPITAL GBP 10000
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CRESSWELL
2018-01-31SH0101/04/17 STATEMENT OF CAPITAL GBP 8005
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 8000
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 4000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANN JONES
2016-06-14AP01DIRECTOR APPOINTED MISS ELEANOR WILLIAMS
2016-06-14AP01DIRECTOR APPOINTED MR EDWARD CRESSWELL
2016-06-14AP03Appointment of Miss Eleanor Williams as company secretary on 2016-06-14
2016-06-14TM02Termination of appointment of Simon Peter Munro on 2016-06-14
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 4000
2016-06-09SH0101/06/16 STATEMENT OF CAPITAL GBP 4000
2015-11-18CC04Statement of company's objects
2015-11-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-18RES01ADOPT ARTICLES 18/11/15
2015-11-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-12AR0101/10/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20AR0101/10/14 FULL LIST
2013-10-14AR0101/10/13 FULL LIST
2013-08-28AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2013 FROM TICKTON LODGE 8 BELLEVUE ROAD CLEVEDON NORTH SOMERSET BS21 7NR
2012-10-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-22AR0101/10/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-03AR0101/10/11 FULL LIST
2011-01-24AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-11-04AR0101/10/10 FULL LIST
2010-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PETER MUNRO / 01/08/2010
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-16AR0101/10/09 FULL LIST
2009-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER MUNRO / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN JONES / 01/10/2009
2009-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR KENNETH WALKER
2008-10-14363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-07-28287REGISTERED OFFICE CHANGED ON 28/07/2008 FROM C/O BROOKING RUSE AND CO 3 BEACONSFIELD ROAD WESTON SUPER MARE SOMERSET BS23 1YE
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM THE GRANGE WEST HEWISH WESTON SUPER MARE SOMERSET BS24 6RR
2008-06-18288aDIRECTOR APPOINTED SALLY ANN JONES
2008-05-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-10-05363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-10-02395PARTICULARS OF MORTGAGE/CHARGE
2007-05-23288aNEW DIRECTOR APPOINTED
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-24363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-30288aNEW SECRETARY APPOINTED
2006-05-30288bSECRETARY RESIGNED
2006-05-30288bDIRECTOR RESIGNED
2005-10-07363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-07-24225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-07-12395PARTICULARS OF MORTGAGE/CHARGE
2004-11-18287REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 37 QUEENS ROAD CLEVEDON BRISTOL BS21 7TF
2004-10-30288bSECRETARY RESIGNED
2004-10-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-30288bDIRECTOR RESIGNED
2004-10-30288aNEW DIRECTOR APPOINTED
2004-10-2888(2)RAD 22/10/04--------- £ SI 999@1=999 £ IC 1/1000
2004-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to E-MEDICALS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E-MEDICALS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2009-11-04 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2007-10-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-06-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E-MEDICALS UK LTD

Intangible Assets
Patents
We have not found any records of E-MEDICALS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for E-MEDICALS UK LTD
Trademarks
We have not found any records of E-MEDICALS UK LTD registering or being granted any trademarks
Income
Government Income

Government spend with E-MEDICALS UK LTD

Government Department Income DateTransaction(s) Value Services/Products
Redditch Borough Council 2013-09-27 GBP £550

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where E-MEDICALS UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-MEDICALS UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E-MEDICALS UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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