EPSOMEDICAL LIMITED - COBHAM
| Company Profile | Company Filings |
Overview
EPSOMEDICAL LIMITED is a Private Limited Company from COBHAM and has the status: Active.
EPSOMEDICAL LIMITED was incorporated 27 years ago on 02/12/1996 and has the registered number: 03286288. The accounts status is SMALL and accounts are next due on 31/12/2024.
EPSOMEDICAL LIMITED was incorporated 27 years ago on 02/12/1996 and has the registered number: 03286288. The accounts status is SMALL and accounts are next due on 31/12/2024.
EPSOMEDICAL LIMITED - COBHAM
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
COBHAM HOSPITAL
COBHAM
SURREY
KT11 1HS
This Company Originates in : United Kingdom
Previous trading names include:
EPSOM DAY SURGERY LIMITED (until 30/10/2006)
EPSOM DAY SURGERY LIMITED (until 30/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JAMES LANG TAYLOR | Jan 1956 | British | Director | 2003-12-30 | CURRENT |
| DOCTOR RICHARD JOHN COWLARD | Jan 1959 | British | Director | 1997-12-08 | CURRENT |
| MS ANGELA RUTH PEARCE | Secretary | 2014-06-30 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-12-02 UNTIL 1996-12-19 | RESIGNED | ||
| JOHN RICHARD WOSTENHOLM | Jun 1946 | South African | Director | 2004-05-18 UNTIL 2013-07-01 | RESIGNED |
| DOCTOR RICHARD ANTHONY PHILIP STOTT | Dec 1947 | British | Director | 1997-12-08 UNTIL 2008-11-17 | RESIGNED |
| DR MICHAEL RON SEVENOAKS | Apr 1965 | British | Director | 2008-11-17 UNTIL 2013-07-01 | RESIGNED |
| DR TIMOTHY RICHARDSON | Apr 1952 | British | Director | 1996-12-19 UNTIL 2013-07-01 | RESIGNED |
| DR MICHAEL NEAL BUNN | Feb 1963 | British | Director | 2012-09-01 UNTIL 2013-07-01 | RESIGNED |
| MR PETER HOWARD THORNE | British | Secretary | 1996-12-19 UNTIL 2003-12-30 | RESIGNED | |
| MR TIMOTHY JAMES LANG TAYLOR | Jan 1956 | British | Secretary | 2003-12-30 UNTIL 2010-04-08 | RESIGNED |
| MRS JOAN PATRICIA BOAKES | Secretary | 2010-04-08 UNTIL 2014-06-30 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-12-02 UNTIL 1996-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Epsomedical (Acquisitions) Limited | 2016-04-06 | Cobham Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Epsomedical Limited Filleted accounts for Companies House (small and micro) | 2023-12-26 | 31-03-2023 | £13,593 Cash £443,582 equity |
| Epsomedical Limited Filleted accounts for Companies House (small and micro) | 2022-12-24 | 31-03-2022 | £195,340 Cash £443,533 equity |
| Epsomedical Limited Filleted accounts for Companies House (small and micro) | 2021-12-24 | 31-03-2021 | £708,864 Cash £443,556 equity |
| Epsomedical Limited Filleted accounts for Companies House (small and micro) | 2018-12-25 | 31-03-2018 | £1,080,807 Cash £435,966 equity |