UKBizDB.co.uk

COBHAM DAY SURGERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cobham Day Surgery Limited. The company was founded 19 years ago and was given the registration number 05431093. The firm's registered office is in COBHAM. You can find them at Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey. This company's SIC code is 86101 - Hospital activities.

Company Information

Name:COBHAM DAY SURGERY LIMITED
Company Number:05431093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey, KT11 1HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cobham Hospital, 168 Portsmouth Road, Cobham, England, KT11 1HS

Secretary30 June 2014Active
139, Grosvenor Road, Epsom, England, KT18 6JF

Director01 July 2013Active
Styants Cottage Seal Chart, Seal, Sevenoaks, TN15 0ET

Director20 April 2005Active
The Old Cottage Hospital, Alexandra Road, Epsom, KT17 4BL

Secretary08 April 2010Active
Styants Cottage Seal Chart, Seal, Sevenoaks, TN15 0ET

Secretary20 April 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary20 April 2005Active
3 Ladbroke Road, Epsom, KT18 5BG

Director20 April 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director20 April 2005Active

People with Significant Control

Epsomedical Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cobham Hospital, Portsmouth Road, Cobham, England, KT11 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type small.

Download
2023-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type small.

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type small.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-17Accounts

Accounts with accounts type small.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Accounts

Accounts with accounts type audited abridged.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type small.

Download
2018-04-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type audited abridged.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2017-01-09Accounts

Accounts with accounts type full.

Download
2016-04-28Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-02Accounts

Accounts with accounts type small.

Download
2015-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-08Accounts

Accounts with accounts type small.

Download
2014-07-29Address

Change registered office address company with date old address new address.

Download
2014-07-02Officers

Appoint person secretary company with name.

Download
2014-07-02Officers

Termination secretary company with name.

Download
2014-05-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-06Accounts

Accounts with accounts type small.

Download
2013-08-14Officers

Appoint person director company with name.

Download

Copyright © 2024. All rights reserved.