EPSOMEDICAL (ACQUISITIONS) LIMITED
Active - Accounts Filed
General Information
NAME
EPSOMEDICAL (ACQUISITIONS) LIMITED
COMPANY NUMBER
08519320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/05/2013
(11 years and 7 months old)
WEBSITE
https://surreydownsccg.nhs.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT11 1HS
EPSOMEDICAL (ACQUISITIONS) LIMITED
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 |
|---|---|
| 13/11/2024 | New Board Member Angela Ruth Pearce (932571375) Appointed |
| 06/11/2024 | Richard John Cowlard (903746134) has left the board |
| 06/11/2024 | Timothy James Lang Taylor (903349581) has left the board |
Credit Risk Overview
Want to learn more about EPSOMEDICAL (ACQUISITIONS) 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 (ACQUISITIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPSOMEDICAL (ACQUISITIONS) 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
Shareholders
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 |
|
29/10/2024 - Present (1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/05/2013 - Present (11 years and 7 months) Born in Jan 1956 |
Resigned | Director |
Current: 1 Past: 15 |
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 |
|---|---|
| 13/11/2024 | New Board Member Angela Ruth Pearce (932571375) Appointed |
| 06/11/2024 | Richard John Cowlard (903746134) has left the board |
| 06/11/2024 | Timothy James Lang Taylor (903349581) has left the board |
| 06/11/2024 | New Board Member Mark Richard Jenkins (932894662) Appointed |
| 06/11/2024 | New Board Member Angela Ruth Pearce (932895801) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 01/02/2016 | Richard John Cowlard (917999572) has left the board |
| 01/02/2016 | New Board Member Richard John Cowlard (903746134) Appointed |
| 01/02/2016 | Richard John Cowlard (917999572) has left the board |
| 01/02/2016 | New Board Member Richard John Cowlard (903746134) Appointed |
| 07/01/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 31/07/2014 | Change in Reg. Office |
| 04/07/2014 | New Company Secretary Angela Ruth Pearce (918903118) Appointed |
| 14/06/2014 | New Annual Return filed |
| 24/07/2013 | New Board Member Richard John Cowland (917999572) Appointed |
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