EPSOMEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
EPSOMEDICAL LIMITED
COMPANY NUMBER
03286288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
02/12/1996
(28years old)
WEBSITE
www.epsomedical.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/08/1997
30/10/2006
EPSOM DAY SURGERY LIMITED
View all previous names
SURREY
KT11 1HS
Telephone: 01932588400
TPS: Yes
168 Portsmouth Road
Cobham
Surrey
KT11 1HS
Telephone: 588400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPSOMEDICAL (ACQUISITIONS) LIMITED | Active - Accounts Filed | View Report |
| EPSOMEDICAL LIMITED | Active - Accounts Filed | View Report |
| COBHAM DAY SURGERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Mark Richard Jenkins (932894497) Appointed |
| 05/11/2024 | Timothy James Lang Taylor (903349581) has left the board |
| 05/11/2024 | Richard John Cowlard (903746134) has left the board |
Credit Risk Overview
Want to learn more about EPSOMEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPSOMEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPSOMEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/1996 - Present (28years) 02/12/1996 - Present (28years) 02/12/1996 - Present (28years) 02/12/1996 - Present (28years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
02/12/1996 - Present (28years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPSOMEDICAL (ACQUISITIONS) LIMITED | Active - Accounts Filed | View Report |
| EPSOMEDICAL LIMITED | Active - Accounts Filed | View Report |
| COBHAM DAY SURGERY LIMITED | Active - Accounts Filed | View Report |
| EPSOM DAY SURGERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Mark Richard Jenkins (932894497) Appointed |
| 05/11/2024 | Timothy James Lang Taylor (903349581) has left the board |
| 05/11/2024 | Richard John Cowlard (903746134) has left the board |
| 06/08/2024 | New Board Member Angela Ruth Pearce (932571375) Appointed |
| 05/01/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 22/04/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 15/12/2016 | New Annual Return filed |
| 03/11/2016 | New Annual Return filed |
| 25/01/2016 | New Accounts filed |
| 01/01/2016 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 31/07/2014 | Change in Reg. Office |
| 04/07/2014 | Joan Patricia Boakes (915033536) has left the board |
| 04/07/2014 | New Company Secretary Angela Ruth Pearce (918903119) Appointed |
| 01/04/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 09/08/2013 | Michael Neal Bunn (917190727) has left the board |
| 09/08/2013 | Michael Ron Sevenoaks (913497779) has left the board |
| 09/08/2013 | Timothy Richardson (902327668) has left the board |
| 09/08/2013 | John Richard Wostenholm (910064804) has left the board |
| 13/03/2013 | New Board Member Michael Ron Sevenoaks (913497779) Appointed |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | New Accounts filed |
| 21/12/2012 | Michael Ron Sevenoaks (913497779) has left the board |
| 11/09/2012 | New Board Member Michael Neal Bunn Appointed |
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