Cobham Day Surgery Limited. net worth, address, company information. Free

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Cobham Day Surgery Limited (number 05431093) is a private limited company started on 2005-04-20. The company is registered at Cobham Hospital, 168 Portsmouth Road, Cobham KT11 1HS. Cobham Day Surgery Limited operates SIC code: 86101 - "hospital activities".

Company details

Name	Cobham Day Surgery Limited
Number	05431093
Date of Incorporation:	April 20, 2005
End of financial year:	31 March
Address:	Cobham Hospital, 168 Portsmouth Road, Cobham, KT11 1HS
SIC code:	86101 - Hospital activities

Moving to the 2 directors that can be found in this firm, we can name: Michael B. (in the company from 01 July 2013), Timothy T. (appointment date: 20 April 2005). 1 secretary is also there: Angela P. (appointed on 30 June 2014). The Companies House reports 1 person of significant control - Epsomedical Limited, a corporation which can be found at Portsmouth Road, KT11 1HS Cobham, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,251,841	2,055,138	2,037,285	1,712,627	2,280,515	1,808,454
Total Assets Less Current Liabilities	769,150	1,108,651	972,371	1,077,125	1,647,336	1,289,465

People with significant control

Epsomedical Limited

6 April 2016

Address	Cobham Hospital Portsmouth Road, Cobham, Surrey, KT11 1HS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3286288
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)

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(AA) Small company accounts for the period up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to March 31, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to March 31, 2020 filed on: 17th, April 2021 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 9th, January 2017 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to April 20, 2016 filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to March 31, 2015 filed on: 2nd, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 20, 2015 filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to March 31, 2014 filed on: 8th, January 2015 \| accounts	Free Download (6 pages)
(AD01) New registered office address Cobham Hospital 168 Portsmouth Road Cobham Surrey KT11 1HS. Change occurred on July 29, 2014. Company's previous address: The Old Cottage Hospital Alexandra Road Epsom Surrey KT17 4BL. filed on: 29th, July 2014 \| address	Free Download (1 page)
(AP03) Appointment (date: July 2, 2014) of a secretary filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 2, 2014 filed on: 2nd, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 20, 2014 filed on: 13th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 13, 2014: 150000.00 GBP capital
(AA) Small company accounts for the period up to March 31, 2013 filed on: 6th, January 2014 \| accounts	Free Download (6 pages)
(AP01) On August 14, 2013 new director was appointed. filed on: 14th, August 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 7, 2013 filed on: 7th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 20, 2013 filed on: 3rd, May 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to March 31, 2012 filed on: 8th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 20, 2012 filed on: 8th, May 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to March 31, 2011 filed on: 1st, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 20, 2011 filed on: 28th, April 2011 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to March 31, 2010 filed on: 10th, January 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 20, 2010 filed on: 6th, May 2010 \| annual return	Free Download (4 pages)
(AP03) Appointment (date: April 8, 2010) of a secretary filed on: 8th, April 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on April 8, 2010 filed on: 8th, April 2010 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2009 filed on: 8th, October 2009 \| accounts	Free Download (8 pages)
(363a) Period up to May 13, 2009 - Annual return with full member list filed on: 13th, May 2009 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2008 filed on: 30th, October 2008 \| accounts	Free Download (9 pages)
(363a) Period up to July 24, 2008 - Annual return with full member list filed on: 24th, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, January 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, January 2008 \| accounts	Free Download (7 pages)
(363a) Period up to June 27, 2007 - Annual return with full member list filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to June 27, 2007 - Annual return with full member list filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 149999 shares on September 1, 2006. Value of each share 1 £, total number of shares: 150000. filed on: 19th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 149999 shares on September 1, 2006. Value of each share 1 £, total number of shares: 150000. filed on: 19th, February 2007 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 19th, December 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 19th, December 2006 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution regarding election filed on: 8th, December 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 8th, December 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 8th, December 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 8th, December 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 8th, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 8th, December 2006 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 1st, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 1st, November 2006 \| accounts	Free Download (1 page)
(363s) Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (7 pages)
(363s) Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (7 pages)
(288a) On May 25, 2005 New director appointed filed on: 25th, May 2005 \| officers	Free Download (2 pages)
(288a) On May 25, 2005 New director appointed filed on: 25th, May 2005 \| officers	Free Download (2 pages)
(288b) On May 24, 2005 Secretary resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
(288a) On May 24, 2005 New secretary appointed;new director appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
(288b) On May 24, 2005 Secretary resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
(288b) On May 24, 2005 Director resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
(288a) On May 24, 2005 New secretary appointed;new director appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
(288b) On May 24, 2005 Director resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, April 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 20th, April 2005 \| incorporation	Free Download (17 pages)

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