EPSOMEDICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 28/11/2428 November 2024 | Notification of Epsomedical (Acquisitions) Limited as a person with significant control on 2016-04-06 |
| 28/11/2428 November 2024 | Cessation of Mark Richard Jenkins as a person with significant control on 2024-10-29 |
| 05/11/245 November 2024 | Director's details changed for Ms Angela Ruth Pearce on 2024-10-29 |
| 05/11/245 November 2024 | Notification of Mark Richard Jenkins as a person with significant control on 2024-10-29 |
| 04/11/244 November 2024 | Appointment of Dr Mark Richard Jenkins as a director on 2024-10-29 |
| 01/11/241 November 2024 | Termination of appointment of Richard John Cowlard as a director on 2024-10-29 |
| 01/11/241 November 2024 | Termination of appointment of Timothy James Lang Taylor as a director on 2024-10-29 |
| 01/11/241 November 2024 | Cessation of Epsomedical (Acquisitions) Limited as a person with significant control on 2024-10-29 |
| 02/08/242 August 2024 | Appointment of Ms Angela Ruth Pearce as a director on 2024-08-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-02 with no updates |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/1824 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 AUDITED ABRIDGED |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 21/01/1621 January 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 02/01/162 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 08/01/158 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 23/12/1423 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 29/07/1429 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM THE OLD COTTAGE HOSPITAL ALEXANDRA ROAD EPSOM SURREY KT17 4BL |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOAN BOAKES |
| 02/07/142 July 2014 | SECRETARY APPOINTED MS ANGELA RUTH PEARCE |
| 27/03/1427 March 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEVENOAKS |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARDSON |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOSTENHOLM |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUNN |
| 12/04/1312 April 2013 | SECOND FILING WITH MUD 02/12/12 FOR FORM AR01 |
| 19/12/1219 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | |
| 08/10/128 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 07/09/127 September 2012 | DIRECTOR APPOINTED DR MICHAEL NEAL BUNN |
| 08/12/118 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD WOSTENHOLM / 01/12/2011 |
| 01/11/111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/01/1110 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/12/1023 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 11/04/1011 April 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 08/04/108 April 2010 | SECRETARY APPOINTED MRS JOAN PATRICIA BOAKES |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY TAYLOR |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES LANG TAYLOR / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL RON SEVENOAKS / 02/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD WOSTENHOLM / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD COWLARD / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY RICHARDSON / 22/12/2009 |
| 08/10/098 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/02/099 February 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD STOTT |
| 03/12/083 December 2008 | DIRECTOR APPOINTED DR MICHAEL RON SEVENOAKS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | £ NC 500000/600000 12/10 |
| 07/12/067 December 2006 | NC INC ALREADY ADJUSTED 12/10/06 |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/10/0630 October 2006 | COMPANY NAME CHANGED EPSOM DAY SURGERY LIMITED CERTIFICATE ISSUED ON 30/10/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: THE OLD COTTAGE HOSPITAL, ALEXANDRA ROAD, EPSOM, SURREY KT17 4BL |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/01/0415 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0415 January 2004 | SECRETARY RESIGNED |
| 27/05/0327 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/05/0327 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/0327 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0327 May 2003 | NC INC ALREADY ADJUSTED 31/03/03 |
| 27/05/0327 May 2003 | £ NC 1000/500000 31/03/03 |
| 27/05/0327 May 2003 | £87587 31/03/03 |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: THE OLD COTTAGE HOSPITAL, UPPER HIGH STREET, EPSOM, SURREY KT17 4BL |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/03/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97 |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: 3 LADBROKE ROAD, EPSOM, SURREY KT18 5BG |
| 19/12/9719 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9711 August 1997 | COMPANY NAME CHANGED CENTRESHOW LIMITED CERTIFICATE ISSUED ON 12/08/97 |
| 10/04/9710 April 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | SECRETARY RESIGNED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED |
| 02/12/962 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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