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
    2024-10-29 ~ 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 (2 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Taylor, Timothy James Lang
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2013-05-08 ~ 2024-10-30
    OF - Director → CIF 0
    Mr Timothy James Lang Taylor
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    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
  • 3
    Cowlard, Richard John, Doctor
    Medical Practicioner born in January 1959
    Individual
    Officer
    2013-07-01 ~ 2024-10-30
    OF - Director → CIF 0
parent relation
Company in focus

EPSOMEDICAL (ACQUISITIONS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
792023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,353,024 GBP2023-04-01 ~ 2024-03-31
1,589,429 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,004 GBP2023-04-01 ~ 2024-03-31
-1,000,008 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
6,979,201 GBP2024-03-31
6,126,181 GBP2023-03-31
5,536,760 GBP2022-03-31
Fixed Assets - Investments
6,114,100 GBP2024-03-31
6,114,100 GBP2023-03-31
Cash at bank and in hand
4,068,487 GBP2024-03-31
3,407,331 GBP2023-03-31
Creditors
Amounts falling due within one year
1,112,039 GBP2024-03-31
1,303,903 GBP2023-03-31
Net Current Assets/Liabilities
2,956,448 GBP2024-03-31
2,103,428 GBP2023-03-31
Total Assets Less Current Liabilities
9,070,548 GBP2024-03-31
8,217,528 GBP2023-03-31
Equity
Called up share capital
26,144 GBP2024-03-31
26,144 GBP2023-03-31
Share premium
2,065,203 GBP2024-03-31
2,065,203 GBP2023-03-31
Equity
9,070,548 GBP2024-03-31
8,217,528 GBP2023-03-31
Profit/Loss
1,353,024 GBP2023-04-01 ~ 2024-03-31
1,589,429 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102023-04-01 ~ 2024-03-31
Motor vehicles
0.202023-04-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
6,114,100 GBP2024-03-31
Non-current
6,114,100 GBP2024-03-31
6,114,100 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
12,039 GBP2024-03-31
1,854 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,049 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,144 shares2024-03-31
26,144 shares2023-03-31
Related profiles found in government register
  • EPSOMEDICAL (ACQUISITIONS) LIMITED
    Info
    Registered number 08519320
    Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey KT11 1HS
    Private Limited Company incorporated on 2013-05-08 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • EPSOMEDICAL (ACQUISITIONS) LIMITED
    S
    Registered number 08519320
    Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey, England, KT11 1HS
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • EPSOM DAY SURGERY LIMITED - 2006-10-30
    CENTRESHOW LIMITED - 1997-08-12
    Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    443,659 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    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 ~ 2024-10-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    EPSOM DAY SURGERY LIMITED - 2006-10-30
    CENTRESHOW LIMITED - 1997-08-12
    Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    443,659 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    CIF 3 - Ownership of shares – 75% or more → OE

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