Epsomedical (Acquisitions) Limited

Active08519320 Private limited company
Incorporated
8 May 2013 (13 years)
Industry
Activities of head offices (70100)
Directors
Mark Richard Jenkins
Accounts type
Full
Region
South East
Address
Cobham Hospital
168 Portsmouth Road
Cobham
KT11 1HS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

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 29 October 2024
British
Born October 1970 (56)
Pearce, Angela Ruth
Secretary · Appointed 30 June 2014
Officer history (2 former)
30 October 2024
Resigned Cowlard, Richard John, Doctor as Director
30 October 2024
Resigned Taylor, Timothy James Lang as Director
29 October 2024
Appointed Jenkins, Mark Richard, Dr as Director
29 October 2024
Appointed Pearce, Angela Ruth as Director
30 June 2014
Appointed Pearce, Angela Ruth as Secretary
1 July 2013
Appointed Cowlard, Richard John, Doctor as Director
8 May 2013
Appointed Taylor, Timothy James Lang as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15994324
Former controllers (2)
29 October 2024
Ceased Mark Richard Jenkins — Owns 25–50% of shares
29 October 2024
Ceased Timothy James Lang Taylor — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Epsomedical (Acquisitions) Limited This company Owns 75–100% of shares
Epsomedical Limited 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 · full accounts

Cash
£1,055,701
Profit
£1,041,848
Employees
90
Current Ratio
3.4x
Return on Equity
10%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2022 2023 2024 2025 £7,628,107 £8,217,528 £9,070,548 £10,112,396
Balance sheet detail
2025202420232022
Current Assets£3,998,296
Debtors£2,942,595
Cash£1,055,701£4,068,487£3,407,331£2,914,007
Creditors (< 1 year)£1,190,386£1,112,039£1,303,903£1,400,000
Net Current Assets£3,998,296£2,956,448£2,103,428£1,514,007
Shareholder Funds£10,112,396£9,070,548£8,217,528£7,628,107

Filings 40

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates8 May 2026
16 December 2025Full accounts31 March 2025
8 May 2025Confirmation statement with updates8 May 2025
23 December 2024Full accounts31 March 2024
28 November 2024Cessation of a person with significant control
Show all 40 filings

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