Central Surrey Health Limited

Active05700920 Private limited company
Incorporated
7 February 2006 (20 years)
Industry
Hospital activities (86101)
General medical practice activities (86210)
Other human health activities (86900)
Accounts type
Full
Region
South East
Address
Dukes Court Duke Street
4th Floor
Woking
GU21 5BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Hudson, Robert
Secretary · Appointed 1 October 2026
Dale, Jane Catherine
Director · Appointed 20 April 2026
British
Born October 1962 (64)
Director · Appointed 1 April 2026
British
Born August 1971 (55)
Director · Appointed 1 December 2025
British
Born January 1972 (54)
Director · Appointed 1 April 2023
British
Born February 1977 (49)
Machin, John
Director · Appointed 1 April 2020
British
Born September 1957 (69)
Officer history (19 former)
1 October 2026
Appointed Hudson, Robert as Secretary
20 April 2026
Appointed Dale, Jane Catherine as Director
1 April 2026
Appointed Shanmuganathan, Subathra Devi, Dr as Director
31 March 2026
Resigned Field, Andrew as Director
31 March 2026
Resigned Davies, Frances Margaret as Director
1 December 2025
Resigned Smerdon, Thomas Keith as Director
1 December 2025
Appointed Hobson, Renee as Director
1 June 2025
Appointed Smerdon, Thomas Keith as Director
31 May 2025
Resigned Flanagan, Stephen David as Director
11 January 2024
Resigned Clark, Eileen Fiona as Director
1 April 2023
Appointed Meeran, Rasheed Ahamed Mohammed as Director
31 March 2023
Resigned Shuldham, Caroline Mary as Director
1 March 2023
Appointed Clark, Eileen Fiona as Director
1 March 2023
Resigned Lock, Peter James as Director
1 January 2022
Resigned Lowe, Kim as Director
1 April 2020
Appointed Machin, John as Director
1 April 2020
Appointed Davies, Frances Margaret as Director
1 October 2019
Appointed Field, Andrew as Director
30 September 2019
Resigned Caplan, William Frederick as Director
30 September 2019
Resigned Everard, Clinton Edwin as Director
16 May 2018
Resigned Cass, Stephen Edward as Director
3 April 2018
Appointed Lowe, Kim as Director
11 June 2017
30 May 2017
Appointed Cass, Stephen Edward as Director
1 November 2016
Resigned Kearney, Nora, Professor as Director
1 November 2016
Appointed Shuldham, Caroline Mary as Director
31 May 2015
Resigned Colwell, Virginia Ann as Director
1 May 2015
Appointed Kearney, Nora, Professor as Director
31 March 2015
Resigned Mcgregor, Patricia Jane as Director
31 March 2015
Resigned Mcgregor, Patricia Jane as Secretary
1 March 2015
Appointed Everard, Clinton Edwin as Director
1 July 2014
Appointed Caplan, William Frederick as Director
1 April 2014
Resigned Church, Ian Harold as Director
20 January 2014
Appointed Lock, Peter James as Director
1 February 2013
Appointed Flanagan, Stephen David as Director
10 July 2007
Appointed Colwell, Virginia Ann as Director
1 October 2006
Appointed Church, Ian Harold as Director
7 February 2006
Resigned Business Information Research & Reporting Ltd as Corporate Director
7 February 2006
Appointed Mcgregor, Patricia Jane as Secretary
7 February 2006
Appointed Business Information Research & Reporting Ltd as Corporate Director
7 February 2006
Appointed Mcgregor, Patricia Jane as Director
7 February 2006
Resigned Harrison, Irene Lesley as Secretary
7 February 2006
7 February 2006
Appointed Harrison, Irene Lesley as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Central Surrey Health Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Filings 195

Show all 195 filings

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