UK Companies House feature
EMED HEALTHCARE UK, LIMITED
Profile
- Company number
- 15086104
- Status
- Active
- Incorporation
- 2023-08-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86210
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ecovis Wingrave Yeats LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that the Company will continue its operations for the foreseeable future. The US parent has provided ongoing financial support to the Group, including funding working capital requirements. The US parent has confirmed that budgets have been approved to provide funding to Group entities, including the Company, for at least the next 12 months from the date of signing these financial statements. The directors of the Company have no reason to believe that this support will not continue for the foreseeable future.”
Subsidiaries
- Babylon Healthcare Services Limited · 100% held · UK
- eMed Healthcare Services UK Limited · 100% held · UK
Significant events
- “At the date of signing, the Company has also received material funding from its US parent company amounting to $12.4 million, with additional funding continuing into 2026.”
- “On 3 January 2025, the Company entered into a Master Services Agreement with SheMed Limited, a related party under common control, and other related parties.”
- “In October 2025, the Company adopted a resolution to redefine the Company'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 |
|---|---|---|---|---|
| Emed Healthcare Group Holdings, Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-08-21 | Active |
Filing timeline
Last 13 of 13 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-29 | AA01 | accounts | change account reference date company current extended |
| 2026-01-27 | AA | accounts | accounts with accounts type full |
| 2025-11-17 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2023-08-21 | 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
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory