Independent Surgery Centres Limited

Active03004585 Private limited company
Incorporated
22 December 1994 (31 years)
Industry
Hospital activities (86101)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Epsom Gateway
Ashley Avenue
Epsom
KT18 5AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
Also at Aspen Healthcare Limited, Isc Projects Limited, Nuffield Health (General Partner) Limited · more companies
British
Born June 1969 (57)
Director · Appointed 20 August 2024
Also at Cannons Adventures Limited, Nuffield Proactive Health Medical Ltd, Cannons Group Limited · more companies
British
Born May 1968 (58)
Thomson, Iben
Secretary · Appointed 30 November 2022
Officer history (32 former)
10 December 2025
Resigned Lynn, Matthew as Director
10 December 2025
Appointed Baker, Paul Martin as Director
31 October 2024
Resigned Lambert, Amanda as Director
3 September 2024
Resigned Smith, Caroline Naomi as Director
20 August 2024
Appointed Thomson, Iben Charlotte as Director
1 August 2024
Appointed Lynn, Matthew as Director
30 November 2022
Resigned Newman, Toby as Secretary
30 November 2022
Appointed Thomson, Iben as Secretary
30 November 2022
Appointed Smith, Caroline Naomi as Director
30 November 2022
Appointed Lambert, Amanda as Director
30 November 2022
Resigned Blackwell-Frost, Chris as Director
30 November 2022
Resigned Newman, Toby as Director
31 October 2017
Resigned Hyatt, Greg as Director
31 October 2017
Appointed Blackwell-Frost, Chris as Director
28 February 2017
Appointed Newman, Toby as Secretary
28 February 2017
Resigned Talbutt, Luke as Director
28 February 2017
Appointed Newman, Toby as Director
28 February 2017
Resigned Talbutt, Luke, Mr. as Secretary
8 December 2015
Appointed Talbutt, Luke as Director
8 December 2015
Resigned Mobbs, David Peter as Director
17 January 2014
Resigned Doyle, Kevan-Peter as Director
17 January 2014
Appointed Hyatt, Greg as Director
1 September 2011
Appointed Talbutt, Luke, Mr. as Secretary
1 September 2011
Resigned Holben, David George as Secretary
29 July 2009
Appointed Doyle, Kevan-Peter as Director
29 July 2009
Resigned Jones, John Edward as Director
17 May 2005
Appointed Holben, David George as Secretary
1 April 2005
Resigned Jones, John Edward as Secretary
1 November 2004
Resigned Swain, John David as Director
30 July 2004
Appointed Jones, John Edward as Secretary
30 July 2004
Resigned Spevack, Tracey Jane as Secretary
6 June 2003
Resigned Hennessy, Thomas Frank as Director
10 April 2003
Resigned Bath, Clive as Director
10 April 2003
Resigned Benson, Paul Roscoe as Director
7 April 2003
Appointed Mobbs, David Peter as Director
24 January 2003
Resigned Ervine, David Terence as Director
3 January 2003
Resigned Mobbs, David Peter as Director
24 May 2002
Resigned Holmes, Olivia Jacqueline as Secretary
24 May 2002
Appointed Spevack, Tracey Jane as Secretary
5 January 2002
Appointed Holmes, Olivia Jacqueline as Secretary
4 January 2002
Resigned Brierley, Richard Paul as Secretary
10 May 2001
Appointed Mobbs, David Peter as Director
10 May 2001
Appointed Brierley, Richard Paul as Secretary
10 May 2001
Resigned Blazey, Jennifer Anne as Secretary
10 April 2001
Resigned Noble, William Francis as Director
1 December 2000
Appointed Benson, Paul Roscoe as Director
1 December 2000
Appointed Swain, John David as Director
1 June 2000
Resigned Leader, Victor Colin as Secretary
1 June 2000
Appointed Blazey, Jennifer Anne as Secretary
31 December 1997
Appointed Noble, William Francis as Director
31 December 1997
Appointed Hennessy, Thomas Frank as Director
11 September 1997
Resigned King, James Tai-Tsun as Director
11 September 1997
Resigned Rigby-Jones, Peter John as Director
11 September 1997
Appointed Jones, John Edward as Director
11 September 1997
Appointed Ervine, David Terence as Director
11 September 1997
Appointed Bath, Clive as Director
11 September 1997
Appointed Leader, Victor Colin as Secretary
11 September 1997
Resigned Stevensen, Adrian David as Director
11 September 1997
Resigned Rb Secretariat Limited as Corporate Secretary
11 September 1997
Resigned Hollendoner, Frank Joseph as Director
8 July 1996
Appointed King, James Tai-Tsun as Director
18 December 1995
Resigned Thomas Eggar Secretaries Ltd as Corporate Secretary
18 December 1995
Appointed Rb Secretariat Limited as Corporate Secretary
6 November 1995
Appointed Rigby-Jones, Peter John as Director
22 December 1994
Appointed Thomas Eggar Secretaries Ltd as Corporate Secretary
22 December 1994
Appointed Hollendoner, Frank Joseph as Director
22 December 1994
Appointed Stevensen, Adrian David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 00576970

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Nuffield Health
Aspen Healthcare Limited Owns 75–100% of shares
Aspen Leasing Limited Owns 75–100% of shares
Edinburgh Medical Services Limited Owns 75–100% of shares
Highgate Hospital LLP Right to 75–100% of surplus assets
Hillside Holdings Limited Owns 75–100% of shares
Hillside Hospital Limited Owns 75–100% of shares
Bladerunner Limited Owns 75–100% of shares
Ark Leisure Management Limited Owns 75–100% of shares
Body and Mind Limited Owns 75–100% of shares
Cannons Sports Clubs (U.K.) Limited Owns 75–100% of shares
Chichester Independent Hospital Limited Owns 75–100% of shares
Chichester (Leasing) Company Limited Owns 75–100% of shares
Sherburne (Leasing) Company Limited Owns 75–100% of shares
Greens Health and Fitness Limited Owns 75–100% of shares
Health Club Investments Group Limited Owns 75–100% of shares
Health Club Investments Limited Owns 75–100% of shares
Cannons Group Limited Owns 75–100% of shares
Health Club Acquisitions Limited Owns 75–100% of shares
Healthscore Limited Owns 75–100% of shares
Independent Surgery Centres Limited This company Owns 75–100% of shares
Isc Estates Limited Owns 75–100% of shares
Isc Leasing (Ipswich) Limited Owns 75–100% of shares
Isc Projects Limited Owns 75–100% of shares
Jonathan Webb Limited Owns 75–100% of shares
MSCP Holdings Limited Owns 75–100% of shares
MSCP Wellbeing Limited Owns 75–100% of shares
Mythbreaker Limited Owns 75–100% of shares
Nuffield Health (General Partner) Limited Owns 75–100% of shares
Nuffield Health Care Limited Owns 75–100% of shares
Nuffield Health Day Nurseries Limited Owns 75–100% of shares
Nuffield Health One Limited Owns 75–100% of shares
And 5 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Termination of appointment of a director
12 December 2025Appointment of a director
2 December 2025Confirmation statement with no updates28 November 2025
28 August 2025Full accounts31 December 2024
28 November 2024Confirmation statement with no updates28 November 2024
Show all recent filings

Some other companies at this address

Archer Leisure Limited
Ark Leisure Management Limited
Aspen Healthcare Limited
Aspen Leasing Limited
Bladerunner Limited
Body and Mind Limited

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Epsom
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