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
Active 3
  • 1
    Jenkins, Mark Richard, Dr
    Medical Director born in October 1974
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Angela Ruth
    Managing Director born in October 1970
    Individual (8 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Pearce, Angela Ruth
    Individual (8 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,353,024 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Richardson, Timothy, Dr
    Director born in April 1952
    Individual
    Officer
    1996-12-19 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Boakes, Joan Patricia
    Individual
    Officer
    2010-04-08 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 3
    Taylor, Timothy James Lang
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2003-12-30 ~ 2024-10-29
    OF - Director → CIF 0
    Taylor, Timothy James Lang
    Company Director
    Individual (1 offspring)
    Officer
    2003-12-30 ~ 2010-04-08
    OF - Secretary → CIF 0
  • 4
    Bunn, Michael Neal, Dr
    General Practitioner born in February 1963
    Individual
    Officer
    2012-09-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Dr Mark Richard Jenkins
    Born in October 2024
    Individual (6 offsprings)
    Person with significant control
    2024-10-29 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Cowlard, Richard John, Doctor
    Medical Practitioner born in January 1959
    Individual
    Officer
    1997-12-08 ~ 2024-10-29
    OF - Director → CIF 0
  • 7
    Sevenoaks, Michael Ron, Dr
    General Medical Practitioner born in April 1965
    Individual
    Officer
    2008-11-17 ~ 2013-07-01
    OF - Director → CIF 0
  • 8
    Wostenholm, John Richard
    Businessman born in June 1946
    Individual
    Officer
    2004-05-18 ~ 2013-07-01
    OF - Director → CIF 0
  • 9
    Stott, Richard Anthony Philip, Doctor
    Medical Practitioner born in December 1947
    Individual
    Officer
    1997-12-08 ~ 2008-11-17
    OF - Director → CIF 0
  • 10
    Thorne, Peter Howard
    Individual
    Officer
    1996-12-19 ~ 2003-12-30
    OF - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-02 ~ 1996-12-19
    PE - Nominee Secretary → CIF 0
  • 12
    Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,353,024 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-12-02 ~ 1996-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EPSOMEDICAL LIMITED

Previous names
EPSOM DAY SURGERY LIMITED - 2006-10-30
CENTRESHOW LIMITED - 1997-08-12
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Debtors
993,465 GBP2024-03-31
670,803 GBP2023-03-31
Cash at bank and in hand
13,678 GBP2024-03-31
13,593 GBP2023-03-31
Current Assets
1,007,143 GBP2024-03-31
684,396 GBP2023-03-31
Creditors
Amounts falling due within one year
813,484 GBP2024-03-31
490,814 GBP2023-03-31
Net Current Assets/Liabilities
193,659 GBP2024-03-31
193,582 GBP2023-03-31
Total Assets Less Current Liabilities
443,659 GBP2024-03-31
443,582 GBP2023-03-31
Equity
Called up share capital
76,046 GBP2024-03-31
76,046 GBP2023-03-31
Share premium
248,415 GBP2024-03-31
248,415 GBP2023-03-31
Retained earnings (accumulated losses)
119,198 GBP2024-03-31
119,121 GBP2023-03-31
Equity
443,659 GBP2024-03-31
443,582 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
250,000 GBP2024-03-31
Non-current
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Trade Debtors/Trade Receivables
813,465 GBP2024-03-31
442,133 GBP2023-03-31
Amounts owed by group undertakings and participating interests
180,000 GBP2024-03-31
228,670 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
813,466 GBP2024-03-31
490,803 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
18 GBP2024-03-31
11 GBP2023-03-31

Related profiles found in government register
  • EPSOMEDICAL LIMITED
    Info
    EPSOM DAY SURGERY LIMITED - 2006-10-30
    CENTRESHOW LIMITED - 1997-08-12
    Registered number 03286288
    Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey KT11 1HS
    Private Limited Company incorporated on 1996-12-02 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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
Active 2
  • 1
    Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,259,310 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    EPSOM DAY SURGERY UNIT LIMITED - 2007-07-31
    Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,234,827 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,259,310 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.