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Epsom Day Surgery Limited

Epsom Day Surgery Limited is an active company incorporated on 23 March 2005 with the registered office located in Cobham, Surrey. Epsom Day Surgery Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05401512
Private limited company
Age
20 years
Incorporated 23 March 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Epsom Day Surgery Limited
Contact Update Details
Address
Cobham Hospital
168 Portsmouth Road
Cobham
Surrey
KT11 1HS
Same address for the past 11 years
Telephone
01372739002
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Angela Ruth Pearce
Secretary • Director • Director • Managing Director • British • Lives in England • Born in Oct 1970
Dr Michael Ron Sevenoaks
Director • General Practitioner • British • Lives in England • Born in Apr 1965
Dr Mark Richard Jenkins
Director • Medical Director • British • Lives in England • Born in Oct 1974
Timothy James Lang Taylor
Director • Finance • British • Lives in England • Born in Jan 1956
Epsomedical Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Epsomedical 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
Epsomedical (Acquisitions) 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£244.46K
Decreased by £113.08K (-32%)
Turnover
Unreported
Same as previous period
Employees
32
Same as previous period
Total Assets
£1.53M
Decreased by £440.08K (-22%)
Total Liabilities
-£294.06K
Decreased by £350.98K (-54%)
Net Assets
£1.23M
Decreased by £89.1K (-7%)
Debt Ratio (%)
19%
Decreased by 13.53% (-41%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Mark Richard Jenkins (PSC) Resigned
1 Year Ago on 29 Oct 2024
Ms Angela Ruth Pearce Appointed
1 Year Ago on 29 Oct 2024
Mark Richard Jenkins (PSC) Appointed
1 Year Ago on 29 Oct 2024
Epsomedical (Acquisitions) Limited (PSC) Resigned
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
Michael Ron Sevenoaks Resigned
1 Year Ago on 29 Oct 2024
Epsomedical Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 24 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Notification of Epsomedical 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
Appointment of Dr Mark Richard Jenkins as a director on 29 October 2024
Submitted on 4 Nov 2024
Notification of Mark Richard Jenkins as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Michael Ron Sevenoaks as a director on 29 October 2024
Submitted on 4 Nov 2024
Cessation of Epsomedical (Acquisitions) Limited as a person with significant control 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 4 Nov 2024
Appointment of Ms Angela Ruth Pearce as a director on 29 October 2024
Submitted on 4 Nov 2024
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Repayment History
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