EPSOMEDICAL LIMITED
COBHAM EPSOM DAY SURGERY LIMITED CENTRESHOW LIMITED

Hellopages » Surrey » Elmbridge » KT11 1HS

Company number 03286288
Status Active
Incorporation Date 2 December 1996
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 ninety-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 76,046 . The most likely internet sites of EPSOMEDICAL LIMITED are www.epsomedical.co.uk, and www.epsomedical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve 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.Epsomedical Limited is a Private Limited Company. The company registration number is 03286288. Epsomedical Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Epsomedical Limited is Cobham Hospital 168 Portsmouth Road Cobham Surrey Kt11 1hs. . PEARCE, Angela Ruth is a Secretary of the company. COWLARD, Richard John, Doctor 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. Secretary THORNE, Peter Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUNN, Michael Neal, Dr has been resigned. Director RICHARDSON, Timothy, Dr has been resigned. Director SEVENOAKS, Michael Ron, Dr has been resigned. Director STOTT, Richard Anthony Philip, Doctor has been resigned. Director WOSTENHOLM, John Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
PEARCE, Angela Ruth
Appointed Date: 30 June 2014
Director
COWLARD, Richard John, Doctor
Appointed Date: 08 December 1997
66 years old
Director
TAYLOR, Timothy James Lang
Appointed Date: 30 December 2003
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: 30 December 2003
Secretary
THORNE, Peter Howard
Resigned: 30 December 2003
Appointed Date: 19 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 1996
Appointed Date: 02 December 1996
Director
BUNN, Michael Neal, Dr
Resigned: 01 July 2013
Appointed Date: 01 September 2012
62 years old
Director
RICHARDSON, Timothy, Dr
Resigned: 01 July 2013
Appointed Date: 19 December 1996
73 years old
Director
SEVENOAKS, Michael Ron, Dr
Resigned: 01 July 2013
Appointed Date: 17 November 2008
60 years old
Director
STOTT, Richard Anthony Philip, Doctor
Resigned: 17 November 2008
Appointed Date: 08 December 1997
77 years old
Director
WOSTENHOLM, John Richard
Resigned: 01 July 2013
Appointed Date: 18 May 2004
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 December 1996
Appointed Date: 02 December 1996

Persons With Significant Control

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

EPSOMEDICAL LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
21 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 76,046
02 Jan 2016
Accounts for a small company made up to 31 March 2015
08 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 87 more events
10 Apr 1997
Director resigned
10 Apr 1997
New secretary appointed
10 Apr 1997
New director appointed
10 Apr 1997
Registered office changed on 10/04/97 from: 1 mitchell lane, bristol, BS1 6BU
02 Dec 1996
Incorporation

EPSOMEDICAL LIMITED Charges

9 December 1997
Deed of legal charge
Delivered: 19 December 1997
Status: Satisfied on 29 July 2014
Persons entitled: The General Practice Finance Corporation Limited
Description: By way of legal charge f/h the old cottage hospital…

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