COBHAM DAY SURGERY LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1HS

Company number 05431093
Status Active
Incorporation Date 20 April 2005
Company Type Private Limited Company
Address COBHAM HOSPITAL, 168 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1HS
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 150,000 . The most likely internet sites of COBHAM DAY SURGERY LIMITED are www.cobhamdaysurgery.co.uk, and www.cobham-day-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Leatherhead Rail Station is 4.1 miles; to Chessington North Rail Station is 5.1 miles; to Fulwell Rail Station is 7.3 miles; to Feltham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cobham Day Surgery Limited is a Private Limited Company. The company registration number is 05431093. Cobham Day Surgery Limited has been working since 20 April 2005. The present status of the company is Active. The registered address of Cobham Day Surgery Limited is Cobham Hospital 168 Portsmouth Road Cobham Surrey Kt11 1hs. . PEARCE, Angela Ruth is a Secretary of the company. BUNN, Michael Neal, Dr is a Director of the company. TAYLOR, Timothy James Lang is a Director of the company. Secretary BOAKES, Joan Patricia has been resigned. Secretary TAYLOR, Timothy James Lang has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director RICHARDSON, Timothy, Dr has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
PEARCE, Angela Ruth
Appointed Date: 30 June 2014

Director
BUNN, Michael Neal, Dr
Appointed Date: 01 July 2013
62 years old

Director
TAYLOR, Timothy James Lang
Appointed Date: 20 April 2005
69 years old

Resigned Directors

Secretary
BOAKES, Joan Patricia
Resigned: 30 June 2014
Appointed Date: 08 April 2010

Secretary
TAYLOR, Timothy James Lang
Resigned: 08 April 2010
Appointed Date: 20 April 2005

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 April 2005
Appointed Date: 20 April 2005

Director
RICHARDSON, Timothy, Dr
Resigned: 01 July 2013
Appointed Date: 20 April 2005
73 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 April 2005
Appointed Date: 20 April 2005

Persons With Significant Control

Epsomedical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COBHAM DAY SURGERY LIMITED Events

10 May 2017
Confirmation statement made on 20 April 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 150,000

02 Jan 2016
Accounts for a small company made up to 31 March 2015
01 Jun 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 150,000

...
... and 30 more events
25 May 2005
New director appointed
24 May 2005
New secretary appointed;new director appointed
24 May 2005
Director resigned
24 May 2005
Secretary resigned
20 Apr 2005
Incorporation