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Cobham Day Surgery Limited

Cobham Day Surgery Limited is an active company incorporated on 20 April 2005 with the registered office located in Cobham, Surrey. Cobham Day Surgery Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05431093
Private limited company
Age
20 years
Incorporated 20 April 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months 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
01932584202
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director • Managing Director • British • Lives in England • Born in Oct 1970
Director • General Practitioner • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Jan 1956
Epsomedical Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Epsomedical Limited
Timothy James Lang Taylor and Angela Ruth Pearce are mutual people.
Active
Epsom 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
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
£194.28K
Decreased by £322.86K (-62%)
Turnover
Unreported
Same as previous period
Employees
47
Same as previous period
Total Assets
£2.03M
Decreased by £112.04K (-5%)
Total Liabilities
-£771.63K
Decreased by £81.89K (-10%)
Net Assets
£1.26M
Decreased by £30.16K (-2%)
Debt Ratio (%)
38%
Decreased by 1.83% (-5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 9 May 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 Details Changed
1 Year Ago on 29 Oct 2024
Mark Richard Jenkins (PSC) Appointed
1 Year Ago on 29 Oct 2024
Epsomedical Limited (PSC) Resigned
1 Year Ago on 29 Oct 2024
Dr Mark Richard Jenkins Appointed
1 Year Ago on 29 Oct 2024
Ms Angela Ruth Pearce Appointed
1 Year Ago on 29 Oct 2024
Timothy James Lang Taylor Resigned
1 Year Ago on 29 Oct 2024
Epsomedical Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Second filing for the appointment of Dr Mark Richard Jenkins as a director
Submitted on 13 May 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 9 May 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
Director's details changed for Ms Angela Ruth Pearce on 29 October 2024
Submitted on 5 Nov 2024
Cessation of Epsomedical 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 Dr Mark Richard Jenkins 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
Repayment History
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