Epsomedical Limited

Active03286288 Private limited company
Incorporated
2 December 1996 (29 years)
Previously known as
Epsom Day Surgery Limited (until 30 October 2006)
Centreshow Limited (until 12 August 1997)
Industry
Hospital activities (86101)
Directors
Mark Richard Jenkins
Accounts type
Small
Region
South East
Address
Cobham Hospital
168 Portsmouth Road
Cobham
KT11 1HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Jenkins, Mark Richard, Dr
Director · Appointed 29 October 2024
British
Born October 1974 (52)
Director · Appointed 1 August 2024
British
Born October 1970 (56)
Pearce, Angela Ruth
Secretary · Appointed 30 June 2014
Officer history (12 former)
29 October 2024
Appointed Jenkins, Mark Richard, Dr as Director
29 October 2024
Resigned Cowlard, Richard John, Doctor as Director
29 October 2024
Resigned Taylor, Timothy James Lang as Director
1 August 2024
Appointed Pearce, Angela Ruth as Director
30 June 2014
Resigned Boakes, Joan Patricia as Secretary
30 June 2014
Appointed Pearce, Angela Ruth as Secretary
1 July 2013
Resigned Bunn, Michael Neal, Dr as Director
1 July 2013
Resigned Sevenoaks, Michael Ron, Dr as Director
1 July 2013
Resigned Wostenholm, John Richard as Director
1 July 2013
Resigned Richardson, Timothy, Dr as Director
1 September 2012
Appointed Bunn, Michael Neal, Dr as Director
8 April 2010
Resigned Taylor, Timothy James Lang as Secretary
8 April 2010
Appointed Boakes, Joan Patricia as Secretary
17 November 2008
Resigned Stott, Richard Anthony Philip, Doctor as Director
17 November 2008
Appointed Sevenoaks, Michael Ron, Dr as Director
18 May 2004
Appointed Wostenholm, John Richard as Director
30 December 2003
Resigned Thorne, Peter Howard as Secretary
30 December 2003
Appointed Taylor, Timothy James Lang as Director
30 December 2003
Appointed Taylor, Timothy James Lang as Secretary
8 December 1997
Appointed Cowlard, Richard John, Doctor as Director
8 December 1997
Appointed Stott, Richard Anthony Philip, Doctor as Director
19 December 1996
Appointed Thorne, Peter Howard as Secretary
19 December 1996
Appointed Richardson, Timothy, Dr as Director
19 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 December 1996
Resigned Instant Companies Limited as Corporate Nominee Director
2 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 December 1996
Appointed Instant Companies Limited as Corporate Nominee 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
Limited Company
Reg. no. 08519320
Former controllers (2)
29 October 2024
Ceased Mark Richard Jenkins — Owns 25–50% of shares
29 October 2024
Ceased Epsomedical (Acquisitions) Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Epsomedical (Acquisitions) Limited Owns 75–100% of shares
Epsomedical Limited This company Owns 75–100% of shares
Cobham Day Surgery Limited Owns 75–100% of shares
Epsom Day Surgery Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£1,202
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £200k £400k £600k 2021 2023 2024 2025 £443,556 £443,582 £443,659 £443,682
Balance sheet detail
2025202420232021
Fixed Assets£250,000
Current Assets£633,623£1,007,143£684,396£1,466,955
Debtors£632,421£993,465£670,803£758,091
Cash£1,202£13,678£13,593£708,864
Creditors (< 1 year)£439,941£813,484£490,814£1,273,399
Net Current Assets£193,682£193,659£193,582£193,556
Net Assets£443,556
Shareholder Funds£443,682£443,659£443,582£443,556

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?