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Epsomedical Limited

Epsomedical Limited is an active company incorporated on 2 December 1996 with the registered office located in Cobham, Surrey. Epsomedical Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03286288
Private limited company
Age
28 years
Incorporated 2 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Cobham Hospital
168 Portsmouth Road
Cobham
Surrey
KT11 1HS
Same address for the past 11 years
Telephone
01932588400
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Managing Director • British • Lives in England • Born in Oct 1970
Director • Medical Practitioner • British • Lives in UK • Born in Jan 1959
Director • Medical Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Jan 1956
Epsomedical (Acquisitions) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Epsomedical (Acquisitions) Limited
Doctor Richard John Cowlard, Timothy James Lang Taylor, and 1 more are mutual people.
Active
Epsom Day Surgery Limited
Timothy James Lang Taylor and Angela Ruth Pearce are mutual people.
Active
Cobham Day Surgery Limited
Timothy James Lang Taylor and Angela Ruth Pearce are mutual people.
Active
Slipway & Anchorage Limited
Timothy James Lang Taylor is a mutual person.
Active
Epsomedical Holdings Limited
Angela Ruth Pearce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13.68K
Increased by £85 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.26M
Increased by £322.75K (+35%)
Total Liabilities
-£813.48K
Increased by £322.67K (+66%)
Net Assets
£443.66K
Increased by £77 (0%)
Debt Ratio (%)
65%
Increased by 12.18% (+23%)
Latest Activity
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Mark Richard Jenkins (PSC) Resigned
1 Year Ago on 29 Oct 2024
Mark Richard Jenkins (PSC) Appointed
1 Year Ago on 29 Oct 2024
Ms Angela Ruth Pearce Details Changed
1 Year Ago on 29 Oct 2024
Dr Mark Richard Jenkins Appointed
1 Year Ago on 29 Oct 2024
Timothy James Lang Taylor Resigned
1 Year Ago on 29 Oct 2024
Epsomedical (Acquisitions) Limited (PSC) Resigned
1 Year Ago on 29 Oct 2024
Richard John Cowlard Resigned
1 Year Ago on 29 Oct 2024
Epsomedical (Acquisitions) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 2 December 2024 with no updates
Submitted on 19 Dec 2024
Notification of Epsomedical (Acquisitions) Limited as a person with significant control on 6 April 2016
Submitted on 28 Nov 2024
Cessation of Mark Richard Jenkins as a person with significant control on 29 October 2024
Submitted on 28 Nov 2024
Director's details changed for Ms Angela Ruth Pearce on 29 October 2024
Submitted on 5 Nov 2024
Notification of Mark Richard Jenkins as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Appointment of Dr Mark Richard Jenkins as a director on 29 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Timothy James Lang Taylor as a director on 29 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Richard John Cowlard as a director on 29 October 2024
Submitted on 1 Nov 2024
Cessation of Epsomedical (Acquisitions) Limited as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Repayment History
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