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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 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director • Managing Director • British • Lives in England • Born in Oct 1970
Director • Medical Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Jan 1956
Director • Medical Practicioner • British • Lives in UK • Born in Jan 1959
Epsomedical Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Epsomedical 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
£4.52M
Increased by £1.11M (+33%)
Turnover
£10.19M
Increased by £10.19M (%)
Employees
Unreported
Same as previous period
Total Assets
£6.72M
Decreased by £2.8M (-29%)
Total Liabilities
-£1.08M
Decreased by £225.9K (-17%)
Net Assets
£5.64M
Decreased by £2.57M (-31%)
Debt Ratio (%)
16%
Increased by 2.34% (+17%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Timothy James Lang Taylor Resigned
10 Months Ago on 30 Oct 2024
Richard John Cowlard Resigned
10 Months Ago on 30 Oct 2024
Mark Richard Jenkins (PSC) Resigned
10 Months Ago on 29 Oct 2024
Epsomedical Holdings Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Mark Richard Jenkins (PSC) Appointed
10 Months Ago on 29 Oct 2024
Ms Angela Ruth Pearce Appointed
10 Months Ago on 29 Oct 2024
Timothy James Lang Taylor (PSC) Resigned
10 Months Ago on 29 Oct 2024
Dr Mark Richard Jenkins Appointed
10 Months Ago on 29 Oct 2024
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Documents
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
Notification of Epsomedical Holdings Limited as a person with significant control on 29 October 2024
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
Notification of Mark Richard Jenkins as a person with significant control on 29 October 2024
Submitted on 7 Nov 2024
Appointment of Ms Angela Ruth Pearce 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
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
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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