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INDEPENDENT SURGERY CENTRES LIMITED

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

This company is commonly known as Independent Surgery Centres Limited. The company was founded 29 years ago and was given the registration number 03004585. The firm's registered office is in EPSOM. You can find them at Epsom Gateway, Ashley Avenue, Epsom, Surrey. This company's SIC code is 86101 - Hospital activities.

Company Information

Name:INDEPENDENT SURGERY CENTRES LIMITED
Company Number:03004585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Secretary30 November 2022Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Director30 November 2022Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Director30 November 2022Active
6 Washington Drive, Windsor, SL4 4NS

Secretary01 June 2000Active
82 New Road, Mitcham, CR4 4LT

Secretary10 May 2001Active
49 Sandilands Road, Fulham, London, SW6 2BD

Secretary17 May 2005Active
19 Oakhill Grove, Surbiton, KT6 6DS

Secretary05 January 2002Active
9 Elmley Close, Wokingham, RG41 1HP

Secretary30 July 2004Active
14 Brookside, Hatfield, AL10 9RR

Secretary11 September 1997Active
Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Secretary28 February 2017Active
33 Charles Babbage Close, Chessington, KT9 2SB

Secretary24 May 2002Active
Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Secretary01 September 2011Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Secretary18 December 1995Active
5 East Pallant, Chichester, PO19 1TS

Corporate Secretary22 December 1994Active
Redwoods Ditton Grange Drive, Long Ditton, KT6 5HG

Director11 September 1997Active
23 Langstone Road, Havant, PO9 1RA

Director01 December 2000Active
Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Director31 October 2017Active
34 Park Road, Twickenham, TW1 2PX

Director29 July 2009Active
Hurst Lodge, Pulens Lane, Petersfield, GU31 4DB

Director11 September 1997Active
38 Corinium Gate, St Stephens, St Albans, AL3 4HY

Director31 December 1997Active
30 Eccleston Square, London, SW1V 1NZ

Director22 December 1994Active
Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Director17 January 2014Active
Flat 218 14 Drake House, St George Wharf, London, SW8 2LR

Director11 September 1997Active
4004 The Atrium, Pacific Place, Hong Kong,

Director08 July 1996Active
Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Director07 April 2003Active
Flat 13 Gabriel House, 26 Islington Green, London, N1 8DU

Director10 May 2001Active
Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Director28 February 2017Active
Turners Field, Snells Lane, Little Chalfont, HP7 9QN

Director31 December 1997Active
148 Elborough Street, London, SW18 5DL

Director06 November 1995Active
Valley Farm, Martins Lane Woodbridge, Clopton, IP13 6QX

Director22 December 1994Active
Juniper Cottage, Hill Road, Lewknor, OX9 5TS

Director01 December 2000Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Director08 December 2015Active

People with Significant Control

Nuffield Health
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL
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
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-22Accounts

Accounts with accounts type full.

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2022-12-01Officers

Termination director company with name termination date.

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2022-12-01Officers

Termination director company with name termination date.

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2022-12-01Officers

Appoint person director company with name date.

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2022-12-01Officers

Appoint person director company with name date.

Download
2022-12-01Officers

Termination secretary company with name termination date.

Download
2022-12-01Officers

Appoint person secretary company with name date.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-18Accounts

Accounts with accounts type full.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type full.

Download
2021-01-06Accounts

Accounts with accounts type full.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type full.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-06Accounts

Accounts with accounts type small.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-11-13Officers

Appoint person director company with name date.

Download
2017-11-13Officers

Termination director company with name termination date.

Download
2017-09-26Accounts

Accounts with accounts type small.

Download
2017-03-13Officers

Appoint person director company with name date.

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2017-03-13Officers

Appoint person secretary company with name date.

Download
2017-03-13Officers

Termination director company with name termination date.

Download

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