1
Turner House, 9-10 Mill Lane, Alton, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-04-24 ~ dissolved
IIF 22 - Director → ME
2007-04-24 ~ dissolved
IIF 8 - Secretary → ME
2
Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey
Active Corporate (9 parents)
Equity (Company account)
1,259,310 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 16 - Director → ME
2014-06-30 ~ now
IIF 10 - Secretary → ME
3
EPSOM DAY SURGERY UNIT LIMITED - 2007-07-31
Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey
Active Corporate (10 parents)
Equity (Company account)
1,234,827 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 15 - Director → ME
2014-06-30 ~ now
IIF 11 - Secretary → ME
4
EPSOMEDICAL (ACQUISITIONS) LIMITED
08519320 Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
1,353,024 GBP2023-04-01 ~ 2024-03-31
Officer
2024-10-29 ~ now
IIF 17 - Director → ME
2014-06-30 ~ now
IIF 12 - Secretary → ME
5
Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-02 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
6
EPSOM DAY SURGERY LIMITED - 2006-10-30
CENTRESHOW LIMITED - 1997-08-12
Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
443,659 GBP2024-03-31
Officer
2024-08-01 ~ now
IIF 14 - Director → ME
2014-06-30 ~ now
IIF 9 - Secretary → ME
7
Turner House, 9-10 Mill Lane, Alton, Hampshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
330,500 GBP2023-12-31
Officer
2006-02-21 ~ 2013-06-29
IIF 19 - Director → ME
2006-02-21 ~ 2013-06-29
IIF 1 - Secretary → ME
8
MELORPARK LIMITED - 1999-06-16
Turner House, 9-10 Mill Lane, Alton, Hampshire
Dissolved Corporate (7 parents)
Officer
2001-04-01 ~ 2013-09-13
IIF 20 - Director → ME
2000-03-06 ~ 2013-09-13
IIF 6 - Secretary → ME
9
HICKGLADE LIMITED - 1997-11-05
93 Queen Street, Sheffield
Dissolved Corporate (6 parents)
Officer
2000-01-10 ~ dissolved
IIF 5 - Secretary → ME
10
J HENRY PROPERTY SERVICES LIMITED
- now 03429160SPEED 6503 LIMITED - 1997-10-06
Hawkley Mill, Mill Lane, Hawkley, Liss, Hampshire
Dissolved Corporate (6 parents)
Officer
2000-01-10 ~ 2011-03-31
IIF 4 - Secretary → ME
11
PAY AS YOU GO COMPUTING LTD
- now 03834385SERVER CENTRIC LIMITED - 2000-02-25
Hawkley Mill Mill Lane, Hawkley, Liss, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-06-01 ~ 2011-03-31
IIF 2 - Secretary → ME
12
GRAPHICTRADE LIMITED - 1996-04-23
Turner House, 9-10 Mill Lane, Alton, Hampshire
Active Corporate (16 parents, 1 offspring)
Officer
2000-04-01 ~ 2013-06-29
IIF 23 - Director → ME
2000-01-10 ~ 2013-06-29
IIF 13 - Secretary → ME
13
RO SOMERTON LIMITED
- 2006-07-07
04069739 Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol
Dissolved Corporate (6 parents)
Officer
2001-10-10 ~ 2009-11-16
IIF 3 - Secretary → ME
14
Turner House, 9-10 Mill Lane, Alton, Hampshire
Dissolved Corporate (7 parents)
Officer
2000-04-01 ~ dissolved
IIF 21 - Director → ME
2000-01-17 ~ dissolved
IIF 7 - Secretary → ME