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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 (10 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Cobham Hospital
168 Portsmouth Road
Cobham
Surrey
KT11 1HS
Same address for the past 11 years
Telephone
01372739002
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in England • Born in Oct 1970
Director • Medical Director • British • Lives in England • Born in Oct 1974
Epsomedical Limited
PSC
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Mutual Companies
Epsomedical Limited
Angela Ruth Pearce is a mutual person.
Active
Cobham Day Surgery Limited
Angela Ruth Pearce is a mutual person.
Active
Epsomedical (Acquisitions) Limited
Angela Ruth Pearce is a mutual person.
Active
Epsomedical Holdings Limited
Angela Ruth Pearce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£403.91K
Increased by £159.45K (+65%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 4 (+13%)
Total Assets
£2.08M
Increased by £555.15K (+36%)
Total Liabilities
-£707.7K
Increased by £413.64K (+141%)
Net Assets
£1.38M
Increased by £141.51K (+11%)
Debt Ratio (%)
34%
Increased by 14.72% (+77%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
10 Months Ago on 24 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Mark Richard Jenkins (PSC) Resigned
1 Year 3 Months Ago on 29 Oct 2024
Ms Angela Ruth Pearce Appointed
1 Year 3 Months Ago on 29 Oct 2024
Mark Richard Jenkins (PSC) Appointed
1 Year 3 Months Ago on 29 Oct 2024
Epsomedical (Acquisitions) Limited (PSC) Resigned
1 Year 3 Months Ago on 29 Oct 2024
Dr Mark Richard Jenkins Appointed
1 Year 3 Months Ago on 29 Oct 2024
Timothy James Lang Taylor Resigned
1 Year 3 Months Ago on 29 Oct 2024
Epsomedical 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 2025
Submitted on 16 Dec 2025
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
Cessation of Mark Richard Jenkins as a person with significant control on 29 October 2024
Submitted on 28 Nov 2024
Notification of Epsomedical Limited as a person with significant control on 6 April 2016
Submitted on 28 Nov 2024
Termination of appointment of Timothy James Lang Taylor as a director on 29 October 2024
Submitted on 4 Nov 2024
Appointment of Dr Mark Richard Jenkins 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
Notification of Mark Richard Jenkins as a person with significant control 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
Repayment History
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