Epsomedical Holdings Limited

Active15994324 Private limited company
Incorporated
2 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Mark Richard Jenkins
Owned by
Angela Ruth Pearce
Mark Richard Jenkins
Accounts type
Medium
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 October 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jenkins, Mark Richard, Dr
Director · Appointed 2 October 2024
British
Born October 1974 (52)
Director · Appointed 2 October 2024
British
Born October 1970 (56)

Ownership 2 active

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

Individual · Notified 2 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)
Mark Richard Jenkins
Individual · Notified 2 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1974 (52)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Epsomedical Holdings Limited This company
Epsomedical (Acquisitions) Limited 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 October 2025 · medium accounts

Net Assets
(£169,251)
Cash
£711,372
Profit
(£219,251)
Employees
92
Balance sheet detail
2025
Cash£711,372
Creditors (< 1 year)£1,080,784
Creditors (> 1 year)£9,849,864
Net Current Assets(£369,412)
Net Assets(£169,251)
Shareholder Funds(£169,251)

Filings

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