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EPSOM DAY SURGERY LIMITED

Company number 05401512

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100,000
02 Jan 2016 AA Accounts for a small company made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100,000
08 Jan 2015 AA Accounts for a small company made up to 31 March 2014
29 Jul 2014 AD01 Registered office address changed from The Old Cottage Hospital Alexandra Road Epsom Surrey KT17 4BL to Cobham Hospital 168 Portsmouth Road Cobham Surrey KT11 1HS on 29 July 2014
02 Jul 2014 AP03 Appointment of Ms Angela Ruth Pearce as a secretary
02 Jul 2014 TM02 Termination of appointment of Joan Boakes as a secretary
27 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100,000
06 Jan 2014 AA Full accounts made up to 31 March 2013
14 Aug 2013 AP01 Appointment of Dr Michael Ron Sevenoaks as a director
07 Aug 2013 TM01 Termination of appointment of Timothy Richardson as a director
16 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
08 Oct 2012 AA Accounts for a small company made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
01 Nov 2011 AA Accounts for a small company made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
10 Jan 2011 AA Accounts for a small company made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
09 Apr 2010 AP03 Appointment of Mrs Joan Patricia Boakes as a secretary
08 Apr 2010 TM02 Termination of appointment of Timothy Taylor as a secretary
08 Oct 2009 AA Accounts for a small company made up to 31 March 2009
09 Apr 2009 363a Return made up to 23/03/09; full list of members
30 Oct 2008 AA Accounts for a small company made up to 31 March 2008
17 Apr 2008 363a Return made up to 23/03/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007