EPSOMEDICAL LIMITED
Company number 03286288 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 6 pages | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 6 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 28 Nov 2024 | Notification of Epsomedical (Acquisitions) Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 28 Nov 2024 | Cessation of Mark Richard Jenkins as a person with significant control on 2024-10-29 · 1 page | View document |
| 5 Nov 2024 | Notification of Mark Richard Jenkins as a person with significant control on 2024-10-29 · 2 pages | View document |
| 5 Nov 2024 | Director's details changed for Ms Angela Ruth Pearce on 2024-10-29 · 2 pages | View document |
| 4 Nov 2024 | Appointment of Dr Mark Richard Jenkins as a director on 2024-10-29 · 2 pages | View document |
| 1 Nov 2024 | Cessation of Epsomedical (Acquisitions) Limited as a person with significant control on 2024-10-29 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Timothy James Lang Taylor as a director on 2024-10-29 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Richard John Cowlard as a director on 2024-10-29 · 1 page | View document |
| 2 Aug 2024 | Appointment of Ms Angela Ruth Pearce as a director on 2024-08-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 6 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 6 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 23 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | 31/03/17 AUDITED ABRIDGED | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 9 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 21 Jan 2016 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 2 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 8 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 23 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 29 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Jul 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM THE OLD COTTAGE HOSPITAL ALEXANDRA ROAD EPSOM SURREY KT17 4BL | View document |
| 2 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY JOAN BOAKES | View document |
| 2 Jul 2014 | SECRETARY APPOINTED MS ANGELA RUTH PEARCE | View document |
| 27 Mar 2014 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 6 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 7 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARDSON | View document |
| 7 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUNN | View document |
| 7 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEVENOAKS | View document |
| 7 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOSTENHOLM | View document |
| 12 Apr 2013 | SECOND FILING WITH MUD 02/12/12 FOR FORM AR01 | View document |
| 19 Dec 2012 | ANNOTATION | View document |
| 19 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 8 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 7 Sep 2012 | DIRECTOR APPOINTED DR MICHAEL NEAL BUNN | View document |
| 8 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 8 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD WOSTENHOLM / 01/12/2011 | View document |
| 1 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 10 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 7 pages | View document |
| 23 Dec 2010 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 11 Apr 2010 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 8 Apr 2010 | SECRETARY APPOINTED MRS JOAN PATRICIA BOAKES | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY TAYLOR | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD WOSTENHOLM / 22/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY RICHARDSON / 22/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES LANG TAYLOR / 22/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD COWLARD / 22/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL RON SEVENOAKS / 02/12/2009 · 2 pages | View document |
| 8 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | DIRECTOR APPOINTED DR MICHAEL RON SEVENOAKS | View document |
| 3 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD STOTT | View document |
| 30 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | £ NC 500000/600000 12/10 | View document |
| 7 Dec 2006 | NC INC ALREADY ADJUSTED 12/10/06 | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Oct 2006 | COMPANY NAME CHANGED EPSOM DAY SURGERY LIMITED CERTIFICATE ISSUED ON 30/10/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: THE OLD COTTAGE HOSPITAL, ALEXANDRA ROAD, EPSOM, SURREY KT17 4BL | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 15 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jan 2004 | SECRETARY RESIGNED | View document |
| 15 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 May 2003 | NC INC ALREADY ADJUSTED 31/03/03 | View document |
| 27 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 May 2003 | £ NC 1000/500000 31/03/03 | View document |
| 27 May 2003 | £87587 31/03/03 | View document |
| 27 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 2 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 5 Jan 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | View document |
| 8 Jun 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: THE OLD COTTAGE HOSPITAL, UPPER HIGH STREET, EPSOM, SURREY KT17 4BL | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 11 Jan 1999 | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1998 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/03/98 | View document |
| 22 Jan 1998 | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS | View document |
| 19 Jan 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97 | View document |
| 9 Jan 1998 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: 3 LADBROKE ROAD, EPSOM, SURREY KT18 5BG | View document |
| 9 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1997 | COMPANY NAME CHANGED CENTRESHOW LIMITED CERTIFICATE ISSUED ON 12/08/97 | View document |
| 10 Apr 1997 | SECRETARY RESIGNED | View document |
| 10 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU | View document |
| 10 Apr 1997 | DIRECTOR RESIGNED | View document |
| 10 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |