EDGBASTON MEDICAL GROUP LIMITED

Company number 02365029

1 active person with significant control / 0 active statements

Signature Health Capital Group Limited (Active)

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Notified on: 20 January 2024
• Governing law: Companies Act
• Legal form: Limited
• Place registered: Companies House
• Registration number: 12605207
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Lester (Ceased)

• Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 1 September 2023
• Ceased on: 20 January 2024
• Date of birth: September 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Ross (Ceased)

• Correspondence address: 71 - 75, Shelton Street, London, England, WC2H 9JQ
• Notified on: 30 March 2022
• Ceased on: 1 September 2023
• Date of birth: November 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Stephen Roger Barnes (Ceased)

• Correspondence address: Beech House, 60 Halesowen Road, Lydiate Ash, Bromsgrove, England, B61 0QL
• Notified on: 1 November 2018
• Ceased on: 30 March 2022
• Date of birth: July 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

One Health Medical Holdings Limited (Ceased)

• Correspondence address: Beech House, 60 Halesowen Road, Lydiate Ash, Bromsgrove, England, B60 0QL
• Notified on: 6 April 2016
• Ceased on: 1 November 2018
• Governing law: Companies Act
• Legal form: Limited
• Place registered: Companies House
• Registration number: 10959761
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more