EDGBASTON MEDICAL GROUP LIMITED

Company summary

Registered office address disputed

Company number: 02365029
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 23 March 198937 years
Registered office: 02365029 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Accounts due: 31 August 2027
Confirmation statement due: 18 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 03:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
02365029 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Nature of business
Dispensing chemist in specialised stores
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LESTER, Mark ACTIVE	Director	01 Sep 2023		United Kingdom	September 1975	71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
BARNES, Gerard Hugh RESIGNED	Secretary	20 Jul 2009	30 Sep 2011			Windsor House, Shadwell, Uley, Dursley, Gloucestershire, GL11 5BW
ROSS, David Jason RESIGNED	Secretary	05 Sep 1991	20 Jul 2009			Norton Hall, School Lane, Stratford Upon Avon, Warwickshire, CV37 8XH
SAUNDERS, Leila RESIGNED	Secretary		05 Sep 1991			18 Warley Road, Oldbury, Warley, West Midlands, B68 9RY
BARNES, Gerard Hugh RESIGNED	Director	20 Jul 2009	30 Sep 2011	England	February 1968	Windsor House, Shadwell, Uley, Dursley, Gloucestershire, GL11 5BW
BARNES, Stephen Roger RESIGNED	Director	20 Oct 2015	24 Sep 2021	United Kingdom	July 1967	71 - 75, Shelton Street, London, WC2H 9JQ, England
BARNES, Stephen Roger RESIGNED	Director	21 May 2012	13 Jul 2015	United Kingdom	July 1967	Dolan Park Hospital, Stoney Lane, Tardebigge, Bromsgrove, Worcestershire, B60 1LY, England
FELLOWS, Diane RESIGNED	Director		05 Sep 1991		February 1956	10 Sidaway Close, Rowley Regis, Warley, West Midlands, B65 9SJ
FELLOWS SAUNDERS, Leila Jayne RESIGNED	Director	20 Jul 2009	02 Nov 2012	England	November 1959	14 Silverlands Avenue, Oldbury, Warley, West Midlands, B68 8EQ
HOLLY, Aisling RESIGNED	Director	20 Oct 2015	01 Oct 2016	Ireland	February 1974	Dolan Park Hospital, Stoney Lane, Tardebigge, Bromsgrove, Worcestershire, B60 1LY
LESTER, Mark RESIGNED	Director	13 Jul 2015	06 Dec 2017	United Kingdom	September 1975	Beech House, 60 Halesowen Road, Lydiate Ash, Bromsgrove, B61 0QL, England
MILLS, David Paul RESIGNED	Director	01 Oct 2011	21 May 2012	United Kingdom	October 1959	41, Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom
ROSS, David RESIGNED	Director	24 Sep 2021	01 Sep 2023	United Kingdom	November 1971	71 - 75, Shelton Street, London, WC2H 9JQ, England
ROSS, David Jason RESIGNED	Director	06 Dec 2017	03 Jan 2018	England	November 1971	Beech House, 60 Halesowen Road, Lydiate Ash, Bromsgrove, B61 0QL, England
ROSS, David Jason RESIGNED	Director	20 Jul 2009	13 Jul 2015	England	November 1971	Norton Hall, School Lane, Stratford Upon Avon, Warwickshire, CV37 8XH
SLATER, Judith RESIGNED	Director	05 Sep 1991	20 Jul 2009		May 1956	Manor Cottage, Clifford Chambers, Stratford Upon Avon, CV37 8HU

LESTER, Mark ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

BARNES, Gerard Hugh RESIGNED
Role: Secretary
Appointed on: 20 Jul 2009
Resigned on: 30 Sep 2011
Address: Windsor House, Shadwell, Uley, Dursley, Gloucestershire, GL11 5BW

ROSS, David Jason RESIGNED
Role: Secretary
Appointed on: 05 Sep 1991
Resigned on: 20 Jul 2009
Address: Norton Hall, School Lane, Stratford Upon Avon, Warwickshire, CV37 8XH

SAUNDERS, Leila RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Sep 1991
Address: 18 Warley Road, Oldbury, Warley, West Midlands, B68 9RY

BARNES, Gerard Hugh RESIGNED
Role: Director
Appointed on: 20 Jul 2009
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: February 1968
Address: Windsor House, Shadwell, Uley, Dursley, Gloucestershire, GL11 5BW

BARNES, Stephen Roger RESIGNED
Role: Director
Appointed on: 20 Oct 2015
Resigned on: 24 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 71 - 75, Shelton Street, London, WC2H 9JQ, England

BARNES, Stephen Roger RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 13 Jul 2015
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Dolan Park Hospital, Stoney Lane, Tardebigge, Bromsgrove, Worcestershire, B60 1LY, England

FELLOWS, Diane RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1991
Date of birth: February 1956
Address: 10 Sidaway Close, Rowley Regis, Warley, West Midlands, B65 9SJ

FELLOWS SAUNDERS, Leila Jayne RESIGNED
Role: Director
Appointed on: 20 Jul 2009
Resigned on: 02 Nov 2012
Country of Residence: England
Date of birth: November 1959
Address: 14 Silverlands Avenue, Oldbury, Warley, West Midlands, B68 8EQ

HOLLY, Aisling RESIGNED
Role: Director
Appointed on: 20 Oct 2015
Resigned on: 01 Oct 2016
Country of Residence: Ireland
Date of birth: February 1974
Address: Dolan Park Hospital, Stoney Lane, Tardebigge, Bromsgrove, Worcestershire, B60 1LY

LESTER, Mark RESIGNED
Role: Director
Appointed on: 13 Jul 2015
Resigned on: 06 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Beech House, 60 Halesowen Road, Lydiate Ash, Bromsgrove, B61 0QL, England

MILLS, David Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 21 May 2012
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 41, Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom

ROSS, David RESIGNED
Role: Director
Appointed on: 24 Sep 2021
Resigned on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 71 - 75, Shelton Street, London, WC2H 9JQ, England

ROSS, David Jason RESIGNED
Role: Director
Appointed on: 06 Dec 2017
Resigned on: 03 Jan 2018
Country of Residence: England
Date of birth: November 1971
Address: Beech House, 60 Halesowen Road, Lydiate Ash, Bromsgrove, B61 0QL, England

ROSS, David Jason RESIGNED
Role: Director
Appointed on: 20 Jul 2009
Resigned on: 13 Jul 2015
Country of Residence: England
Date of birth: November 1971
Address: Norton Hall, School Lane, Stratford Upon Avon, Warwickshire, CV37 8XH

SLATER, Judith RESIGNED
Role: Director
Appointed on: 05 Sep 1991
Resigned on: 20 Jul 2009
Date of birth: May 1956
Address: Manor Cottage, Clifford Chambers, Stratford Upon Avon, CV37 8HU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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