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Epsomedical (Acquisitions) Limited

Epsomedical (Acquisitions) Limited is an active company incorporated on 8 May 2013 with the registered office located in Cobham, Surrey. Epsomedical (Acquisitions) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08519320
Private limited company
Age
12 years
Incorporated 8 May 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 May 2025 (9 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
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
Unreported
Email
Unreported
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 Holdings Limited
PSC
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Mutual Companies
Epsomedical Limited
Angela Ruth Pearce is a mutual person.
Active
Epsom Day Surgery Limited
Angela Ruth Pearce is a mutual person.
Active
Cobham Day Surgery 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
£1.73M
Decreased by £2.79M (-62%)
Turnover
£10.73M
Increased by £539K (+5%)
Employees
90
Increased by 90 (%)
Total Assets
£8.01M
Increased by £1.28M (+19%)
Total Liabilities
-£1.19M
Increased by £112K (+10%)
Net Assets
£6.82M
Increased by £1.17M (+21%)
Debt Ratio (%)
15%
Decreased by 1.17% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
9 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Timothy James Lang Taylor Resigned
1 Year 3 Months Ago on 30 Oct 2024
Mark Richard Jenkins (PSC) Resigned
1 Year 3 Months Ago on 29 Oct 2024
Epsomedical Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 29 Oct 2024
Mark Richard Jenkins (PSC) Appointed
1 Year 3 Months Ago on 29 Oct 2024
Ms Angela Ruth Pearce Appointed
1 Year 3 Months Ago on 29 Oct 2024
Timothy James Lang Taylor (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
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Documents
Full accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Full accounts 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 Holdings Limited as a person with significant control on 29 October 2024
Submitted on 28 Nov 2024
Notification of Mark Richard Jenkins as a person with significant control on 29 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Richard John Cowlard as a director on 30 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Timothy James Lang Taylor as a director on 30 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 Timothy James Lang Taylor as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Repayment History
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