UK Companies House feature
EMED HEALTHCARE GROUP HOLDINGS, LIMITED
Profile
- Company number
- 15085216
- Status
- Active
- Incorporation
- 2023-08-21
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 86210
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Ecovis Wingrave Yeats LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Group remains dependent on the ongoing financial support of its US parent and the successful delivery of the Group's strategic plans.”
Subsidiaries
- eMed Healthcare UK Limited · 100% held · United Kingdom · developing and maintaining the Group's products including its technology platform and interfaces. The Company also operates the Group's pharmacy and head office operations
- SheMed Limited · 100% held · United Kingdom · dormant
- Babylon Healthcare Services Limited · 100% held · United Kingdom · provision of healthcare services through NHS contracts, agreements with private insurers, corporate employee benefit arrangements, and services to private patients
- eMed Healthcare Services UK Limited · 100% held · United Kingdom · dormant
Significant events
- “On 25 July 2025, the immediate parent undertaking of the Group, changed from eMed LLC to eMed Population Health Inc, both of which are under common control. The transfer was effected by way of a sale of all shares in eMed Healthcare Group Holdings Limited for nominal consideration of $135.25 (equivalent to £100).”
- “On 28th February 2025, the Group completed an internal restructuring whereby it transferred its entire shareholding in SheMed Limited (a UK subsidiary) to SheMed LLC (a Delaware, US group company), both of which are under common control.”
- “On 3 January 2025, eMed Healthcare UK Limited and Babylon Healthcare Services Limited (both subsidiaries of the Group) entered into a Master Services Agreement with SheMed Limited (also a subsidiary of the Group until its transfer post year-end).”
- “In January 2025, the Group's contract with its largest private insurer customer, BUPA, was terminated. In addition, the Group sub-contracted the servicing of certain private contracts to a third-party.”
- “In October 2025, the Company adopted a resolution to redefine the Group's fiscal year to commence on 1 February of each year and end on 31 January of the following year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOWARD, Charles Edward John | Director | 2023-08-21 | Nov 1986 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHUMM, Jeffrey | Secretary | 2023-08-21 | 2025-11-14 |
| COLE, Michael | Director | 2023-09-06 | 2024-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert Melman | Individual | Significant influence, significant-influence-or-control-as-trust | 2024-10-10 | Active |
| Edward Wayne Landon | Individual | Significant influence | 2023-08-21 | Ceased 2024-10-10 |
| Michael Ferro Jr | Individual | Significant influence | 2023-08-21 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-29 | AA01 | accounts | change account reference date company current extended |
| 2026-01-28 | AA | accounts | accounts with accounts type group |
| 2025-12-17 | DISS40 | gazette | gazette filings brought up to date |
| 2025-12-16 | GAZ1 | gazette | gazette notice compulsory |
| 2025-11-17 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-10 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-25 | AA01 | accounts | change account reference date company current extended |
| 2024-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-09 | TM01 | officers | termination director company with name termination date |
| 2024-06-25 | CH01 | officers | change person director company with change date |
| 2023-09-11 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-07 | AP01 | officers | appoint person director company with name date |
| 2023-08-25 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-08-24 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-08-24 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2023-08-21 | AA01 | accounts | change account reference date company current shortened |
| 2023-08-21 | AP03 | officers | appoint person secretary company with name date |
| 2023-08-21 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.