INDEPENDENT SURGERY CENTRES LIMITED - EPSOM


Company Profile Company Filings

Overview

INDEPENDENT SURGERY CENTRES LIMITED is a Private Limited Company from EPSOM and has the status: Active.
INDEPENDENT SURGERY CENTRES LIMITED was incorporated 29 years ago on 22/12/1994 and has the registered number: 03004585. The accounts status is FULL and accounts are next due on 30/09/2024.

INDEPENDENT SURGERY CENTRES LIMITED - EPSOM

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EPSOM GATEWAY
EPSOM
SURREY
KT18 5AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLINE NAOMI SMITH Apr 1963 British Director 2022-11-30 CURRENT
IBEN THOMSON Secretary 2022-11-30 CURRENT
AMANDA LAMBERT Dec 1969 British Director 2022-11-30 CURRENT
VICTOR COLIN LEADER Secretary 1997-09-11 UNTIL 2000-06-01 RESIGNED
MR ADRIAN DAVID STEVENSEN Aug 1954 British Director 1994-12-22 UNTIL 1997-09-11 RESIGNED
JOHN DAVID SWAIN Nov 1943 British Director 2000-12-01 UNTIL 2004-11-01 RESIGNED
MR GREG HYATT Dec 1964 British Director 2014-01-17 UNTIL 2017-10-31 RESIGNED
JENNIFER ANNE BLAZEY Jul 1965 Secretary 2000-06-01 UNTIL 2001-05-10 RESIGNED
RICHARD PAUL BRIERLEY Secretary 2001-05-10 UNTIL 2002-01-04 RESIGNED
DAVID GEORGE HOLBEN Apr 1950 British Secretary 2005-05-17 UNTIL 2011-09-01 RESIGNED
OLIVIA JACQUELINE HOLMES Dec 1951 Secretary 2002-01-05 UNTIL 2002-05-24 RESIGNED
TRACEY JANE SPEVACK May 1963 British Secretary 2002-05-24 UNTIL 2004-07-30 RESIGNED
WILLIAM FRANCIS NOBLE Mar 1945 British Director 1997-12-31 UNTIL 2001-04-10 RESIGNED
MR TOBY NEWMAN Secretary 2017-02-28 UNTIL 2022-11-30 RESIGNED
MR. LUKE TALBUTT Secretary 2011-09-01 UNTIL 2017-02-28 RESIGNED
JOHN EDWARD JONES Dec 1947 British Secretary 2004-07-30 UNTIL 2005-04-01 RESIGNED
RB SECRETARIAT LIMITED Corporate Secretary 1995-12-18 UNTIL 1997-09-11 RESIGNED
PETER JOHN RIGBY-JONES Apr 1955 British Director 1995-11-06 UNTIL 1997-09-11 RESIGNED
MR LUKE TALBUTT Jun 1965 British Director 2015-12-08 UNTIL 2017-02-28 RESIGNED
MR TOBY NEWMAN Jul 1977 British Director 2017-02-28 UNTIL 2022-11-30 RESIGNED
DAVID PETER MOBBS Nov 1960 British Director 2001-05-10 UNTIL 2003-01-03 RESIGNED
MR DAVID PETER MOBBS Nov 1960 British Director 2003-04-07 UNTIL 2015-12-08 RESIGNED
JAMES TAI-TSUN KING Nov 1930 Us Citizen Director 1996-07-08 UNTIL 1997-09-11 RESIGNED
JOHN EDWARD JONES Dec 1947 British Director 1997-09-11 UNTIL 2009-07-29 RESIGNED
MR CHRIS BLACKWELL-FROST Apr 1970 British Director 2017-10-31 UNTIL 2022-11-30 RESIGNED
FRANK JOSEPH HOLLENDONER May 1945 American Director 1994-12-22 UNTIL 1997-09-11 RESIGNED
THOMAS FRANK HENNESSY Dec 1953 British Director 1997-12-31 UNTIL 2003-06-06 RESIGNED
DAVID TERENCE ERVINE Jan 1947 British Director 1997-09-11 UNTIL 2003-01-24 RESIGNED
MR KEVAN PETER DOYLE Feb 1968 British Director 2009-07-29 UNTIL 2014-01-17 RESIGNED
MR PAUL ROSCOE BENSON Feb 1953 British Director 2000-12-01 UNTIL 2003-04-10 RESIGNED
CLIVE BATH Jan 1949 British Director 1997-09-11 UNTIL 2003-04-10 RESIGNED
IRWIN MITCHELL SECRETARIES LIMITED Corporate Secretary 1994-12-22 UNTIL 1995-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nuffield Health 2016-04-06 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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