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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Jenkins, Mark Richard, Dr
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
    Dr Mark Richard Jenkins
    Born in October 2024
    Individual (6 offsprings)
    Person with significant control
    2024-10-29 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Richardson, Timothy, Dr
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    1996-12-19 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Sevenoaks, Michael Ron, Dr
    General Medical Practitioner born in April 1965
    Individual (2 offsprings)
    Officer
    2008-11-17 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Wostenholm, John Richard
    Businessman born in June 1946
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Taylor, Timothy James Lang
    Company Director born in January 1956
    Individual (6 offsprings)
    Officer
    2003-12-30 ~ 2024-10-29
    OF - Director → CIF 0
    Taylor, Timothy James Lang
    Company Director
    Individual (6 offsprings)
    Officer
    2003-12-30 ~ 2010-04-08
    OF - Secretary → CIF 0
  • 6
    Boakes, Joan Patricia
    Individual (3 offsprings)
    Officer
    2010-04-08 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 7
    Thorne, Peter Howard
    Individual (11 offsprings)
    Officer
    1996-12-19 ~ 2003-12-30
    OF - Secretary → CIF 0
  • 8
    Stott, Richard Anthony Philip, Doctor
    Medical Practitioner born in December 1947
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 2008-11-17
    OF - Director → CIF 0
  • 9
    Cowlard, Richard John, Doctor
    Medical Practitioner born in January 1959
    Individual (2 offsprings)
    Officer
    1997-12-08 ~ 2024-10-29
    OF - Director → CIF 0
  • 10
    Bunn, Michael Neal, Dr
    General Practitioner born in February 1963
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 11
    Pearce, Angela Ruth
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Pearce, Angela Ruth
    Individual (14 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Secretary → CIF 0
  • 12
    EPSOMEDICAL (ACQUISITIONS) LIMITED
    08519320
    Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-12-02 ~ 1996-12-19
    OF - Nominee Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-12-02 ~ 1996-12-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EPSOMEDICAL LIMITED

Period: 2006-10-30 ~ now
Company number: 03286288
Registered names
EPSOMEDICAL LIMITED - now
CENTRESHOW LIMITED - 1997-08-12
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Debtors
632,421 GBP2025-03-31
993,465 GBP2024-03-31
Cash at bank and in hand
1,202 GBP2025-03-31
13,678 GBP2024-03-31
Current Assets
633,623 GBP2025-03-31
1,007,143 GBP2024-03-31
Creditors
Amounts falling due within one year
439,941 GBP2025-03-31
813,484 GBP2024-03-31
Net Current Assets/Liabilities
193,682 GBP2025-03-31
193,659 GBP2024-03-31
Total Assets Less Current Liabilities
443,682 GBP2025-03-31
443,659 GBP2024-03-31
Equity
Called up share capital
76,046 GBP2025-03-31
76,046 GBP2024-03-31
Share premium
248,415 GBP2025-03-31
248,415 GBP2024-03-31
Retained earnings (accumulated losses)
119,221 GBP2025-03-31
119,198 GBP2024-03-31
Equity
443,682 GBP2025-03-31
443,659 GBP2024-03-31
Amounts invested in assets
Non-current
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Trade Debtors/Trade Receivables
439,935 GBP2025-03-31
813,465 GBP2024-03-31
Amounts owed by group undertakings and participating interests
192,486 GBP2025-03-31
180,000 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
439,936 GBP2025-03-31
813,466 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
5 GBP2025-03-31
18 GBP2024-03-31

Related profiles found in government register
  • EPSOMEDICAL LIMITED
    Info
    EPSOM DAY SURGERY LIMITED - 2006-10-30
    CENTRESHOW LIMITED - 2006-10-30
    Registered number 03286288
    Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey KT11 1HS
    PRIVATE LIMITED COMPANY incorporated on 1996-12-02 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • EPSOMEDICAL LIMITED
    S
    Registered number 03286288
    Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey, England, KT11 1HS
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • EPSOMEDICAL LIMITED
    S
    Registered number 3286288
    Cobham Hospital, Portsmouth Road, Cobham, Surrey, England, KT11 1HS
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    COBHAM DAY SURGERY LIMITED
    05431093
    Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2024-10-29
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    EPSOM DAY SURGERY LIMITED
    - now 05401512 03286288
    EPSOM DAY SURGERY UNIT LIMITED - 2007-07-31
    Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.