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 1970
    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
    2024-10-29 ~ now
    OF - Director → CIF 0
    Pearce, Angela Ruth
    Individual (8 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    EPSOM DAY SURGERY LIMITED - 2006-10-30
    CENTRESHOW LIMITED - 1997-08-12
    Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    443,659 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Richardson, Timothy, Dr
    Director born in April 1952
    Individual
    Officer
    2005-04-20 ~ 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
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2024-10-29
    OF - Director → CIF 0
    Taylor, Timothy James Lang
    Director
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2010-04-08
    OF - Secretary → CIF 0
  • 4
    Bunn, Michael Neal, Dr
    General Practitioner born in February 1963
    Individual
    Officer
    2013-07-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Dr Mark Richard Jenkins
    Born in October 1974
    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
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-04-20 ~ 2005-04-20
    PE - Nominee Secretary → CIF 0
  • 7
    EPSOM DAY SURGERY LIMITED - 2006-10-30
    CENTRESHOW LIMITED - 1997-08-12
    Cobham Hospital, Portsmouth Road, Cobham, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    443,659 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-04-20 ~ 2005-04-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COBHAM DAY SURGERY LIMITED

Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Average Number of Employees
472023-04-01 ~ 2024-03-31
472022-04-01 ~ 2023-03-31
Property, Plant & Equipment
475,651 GBP2024-03-31
334,523 GBP2023-03-31
Total Inventories
106,565 GBP2024-03-31
81,809 GBP2023-03-31
Debtors
1,254,445 GBP2024-03-31
1,209,513 GBP2023-03-31
Cash at bank and in hand
194,275 GBP2024-03-31
517,132 GBP2023-03-31
Current Assets
1,555,285 GBP2024-03-31
1,808,454 GBP2023-03-31
Creditors
Amounts falling due within one year
771,626 GBP2024-03-31
853,512 GBP2023-03-31
Net Current Assets/Liabilities
783,659 GBP2024-03-31
954,942 GBP2023-03-31
Total Assets Less Current Liabilities
1,259,310 GBP2024-03-31
1,289,465 GBP2023-03-31
Net Assets/Liabilities
1,259,310 GBP2024-03-31
1,289,465 GBP2023-03-31
Equity
Called up share capital
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,109,310 GBP2024-03-31
1,139,465 GBP2023-03-31
Equity
1,259,310 GBP2024-03-31
1,289,465 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
125,723 GBP2024-03-31
115,006 GBP2023-03-31
Plant and equipment
322,499 GBP2024-03-31
322,499 GBP2023-03-31
Furniture and fittings
148,988 GBP2024-03-31
145,203 GBP2023-03-31
Motor vehicles
32,327 GBP2024-03-31
15,380 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,115,007 GBP2024-03-31
1,959,868 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-15,380 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-139,865 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
116,009 GBP2024-03-31
96,140 GBP2023-03-31
Plant and equipment
322,499 GBP2024-03-31
322,499 GBP2023-03-31
Furniture and fittings
143,932 GBP2024-03-31
142,290 GBP2023-03-31
Motor vehicles
1,984 GBP2024-03-31
15,380 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,639,356 GBP2024-03-31
1,625,345 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,869 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,642 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,984 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,713 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,380 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-124,702 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
9,714 GBP2024-03-31
18,866 GBP2023-03-31
Furniture and fittings
5,056 GBP2024-03-31
2,913 GBP2023-03-31
Motor vehicles
30,343 GBP2024-03-31
Tools and equipment
430,538 GBP2024-03-31
312,744 GBP2023-03-31
Trade Debtors/Trade Receivables
137,873 GBP2024-03-31
255,832 GBP2023-03-31
Amounts owed by group undertakings and participating interests
821,878 GBP2024-03-31
681,119 GBP2023-03-31
Other Debtors
294,694 GBP2024-03-31
272,562 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
392,272 GBP2024-03-31
400,553 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
14,225 GBP2024-03-31
119,818 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
62,850 GBP2024-03-31
59,551 GBP2023-03-31
Other Creditors
Amounts falling due within one year
280,520 GBP2024-03-31
253,134 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
346,913 GBP2024-03-31
346,913 GBP2023-03-31
Between one and five year
3,144 GBP2024-03-31
5,941 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
350,057 GBP2024-03-31
352,854 GBP2023-03-31
  • COBHAM DAY SURGERY LIMITED
    Info
    Registered number 05431093
    Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey KT11 1HS
    Private Limited Company incorporated on 2005-04-20 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.