EMED HEALTHCARE UK, LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-03 (in 4mo)
Last made up 2025-08-20
Watchouts
None on the register
Cash
£77K
Latest balance sheet
Net assets
-£24M
Equity attributable
Employees
102
Average over period
Profit before tax
-£24M
Period ending 2024-12-31
Net assets
1-year trend · vs Health Care median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | £8,559,485 | |
| Operating profit | -£23,752,767 | |
| Profit before tax | -£23,746,822 | |
| Net profit | -£23,746,822 | |
| Cash | £76,847 | |
| Total assets less current liabilities | — | |
| Net assets | -£23,746,722 | |
| Equity | -£23,746,722 | |
| Average employees | 102 | |
| Wages | £11,366,778 | |
| Directors' remuneration | £322,431 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
Latest filed period vs the prior one
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 |
|---|---|---|
| Current ratio | 0.09x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- EMED HEALTHCARE UK, LIMITED · parent
- Babylon Healthcare Services Limited 100%
- eMed Healthcare Services UK Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.