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Companies/02365029

Edgbaston Medical Group Limited

Dispensing chemist in specialised stores · Cardiff

Active - Proposal to Strike offUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Signature Health Capital Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-20 · No cessation recorded

Source record 187898220
Show 4 ceased records
ML
Mr Mark LesterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-01 · Ceased 2024-01-20

Source record 183715453
DR
Mr David RossIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-03-30 · Ceased 2023-09-01

Source record 191234347
SB
Mr Stephen Roger BarnesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-11-01 · Ceased 2022-03-30

Source record 184052976
One Health Medical Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-11-01

Source record 183884210

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
ML
Mark LesterCurrent director
Appointed 2023-09-01 · 3 yrs · Director
+20 others
Show 15 historical appointments
DR
David RossResigned director
Resigned 2021-09-24 · 1 yr · Director
DR
David RossResigned directorResigned secretary
Resigned 2017-12-06 · Company Director
AH
Aisling HollyResigned director
Resigned 2015-10-20 · Operations Director
SB
Stephen BarnesResigned director
Resigned 2015-10-20 · 5 yrs · Vice President Of Sales
ML
Mark LesterResigned director
Resigned 2015-07-13 · 2 yrs · Director
DM
David MillsResigned director
Resigned 2011-10-01 · Director
LF
Leila Fellows SaundersResigned directorResigned secretary
Resigned 2009-07-20 · 3 yrs · Director
GB
Gerard BarnesResigned directorResigned secretary
Resigned 2009-07-20 · 2 yrs · Financial Director
JM
Judith McnerlinResigned director
Resigned 1991-09-05 · 17 yrs · Company Director
DF
Diane FellowsResigned director
Resigned 1990-03-23 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active