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EPSOMEDICAL LIMITED

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

This company is commonly known as Epsomedical Limited. The company was founded 27 years ago and was given the registration number 03286288. 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:EPSOMEDICAL LIMITED
Company Number:03286288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1996
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
1 Norman Avenue, Epsom, KT17 3AB

Director08 December 1997Active
Styants Cottage Seal Chart, Seal, Sevenoaks, TN15 0ET

Director30 December 2003Active
The Old Cottage Hospital, Alexandra Road, Epsom, KT17 4BL

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

Secretary30 December 2003Active
Brandon Linden Gardens, Leatherhead, KT22 7HB

Secretary19 December 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 December 1996Active
Old Cottage, Hospital, Alexandra Road, Epsom, United Kingdom, KT17 4BL

Director01 September 2012Active
3 Ladbroke Road, Epsom, KT18 5BG

Director19 December 1996Active
21, Downs Road, Epsom, Uk, KT18 5JF

Director17 November 2008Active
52 Manor Green Road, Epsom, KT19 8RN

Director08 December 1997Active
Plot 47, William Nicol Drive, Four Ways, Sandtown, South Africa,

Director18 May 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 December 1996Active

People with Significant Control

Epsomedical (Acquisitions) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cobham Hospital, 168 Portsmouth Road, Cobham, England, KT11 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent

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.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type small.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type small.

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2021-04-17Accounts

Accounts with accounts type small.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type unaudited abridged.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type small.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type audited abridged.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-01-09Accounts

Accounts with accounts type full.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-02Accounts

Accounts with accounts type small.

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2015-01-08Accounts

Accounts with accounts type small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Address

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

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2014-07-29Mortgage

Mortgage satisfy charge full.

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2014-07-02Officers

Appoint person secretary company with name.

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2014-07-02Officers

Termination secretary company with name.

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2014-03-27Annual return

Annual return company with made up date full list shareholders.

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