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Cobham Day Surgery Limited COBHAM

Cobham Day Surgery started in year 2005 as Private Limited Company with registration number 05431093. The Cobham Day Surgery company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Cobham at Cobham Hospital. Postal code: KT11 1HS.

At present there are 2 directors in the the company, namely Michael B. and Timothy T.. In addition one secretary - Angela P. - is with the firm. At present there is one former director listed by the company - Timothy R., who left the company on 1 July 2013. In addition, the company lists several former secretaries whose names might be found in the table below.

Cobham Day Surgery Limited Address / Contact

Office Address Cobham Hospital
Office Address2 168 Portsmouth Road
Town Cobham
Post code KT11 1HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05431093
Date of Incorporation Wed, 20th Apr 2005
Industry Hospital activities
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Angela P.

Position: Secretary

Appointed: 30 June 2014

Michael B.

Position: Director

Appointed: 01 July 2013

Timothy T.

Position: Director

Appointed: 20 April 2005

Joan B.

Position: Secretary

Appointed: 08 April 2010

Resigned: 30 June 2014

Timothy R.

Position: Director

Appointed: 20 April 2005

Resigned: 01 July 2013

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 20 April 2005

Resigned: 20 April 2005

Timothy T.

Position: Secretary

Appointed: 20 April 2005

Resigned: 08 April 2010

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 2005

Resigned: 20 April 2005

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Epsomedical Limited from Cobham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Epsomedical Limited

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
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand207 625562 838584 882224 609397 496517 132
Current Assets1 251 8412 055 1382 037 2851 712 6272 280 5151 808 454
Debtors967 8071 414 5311 347 9721 389 8401 800 2431 209 513
Net Assets Liabilities769 1501 108 651972 3711 077 1251 647 3361 289 465
Other Debtors170 352242 589170 091256 831737 596272 562
Property Plant Equipment343 708295 545254 894232 918335 567334 523
Total Inventories76 40977 769104 43198 17882 77681 809
Other
Accumulated Depreciation Impairment Property Plant Equipment993 0341 102 7481 339 1361 460 6121 519 0801 625 345
Additions Other Than Through Business Combinations Property Plant Equipment 61 551 99 500233 117154 284
Amounts Owed By Group Undertakings Participating Interests647 322995 566960 056963 784846 111681 119
Amounts Owed To Other Related Parties Other Than Directors    16 11320 306
Average Number Employees During Period394144424547
Corporation Tax Payable40 45484 734162 4414 35777 414119 818
Creditors826 3991 242 0321 319 808868 420968 746853 512
Disposals Decrease In Depreciation Impairment Property Plant Equipment    72 00148 598
Disposals Property Plant Equipment    72 00049 063
Future Minimum Lease Payments Under Non-cancellable Operating Leases2 039 4131 751 5411 223 470923 693636 550352 854
Increase From Depreciation Charge For Year Property Plant Equipment 109 714 121 476130 469154 863
Interest Similar Expense Payable  13 55415 593  
Net Current Assets Liabilities425 442813 106717 477844 2071 311 769954 942
Other Creditors339 086472 695733 371441 033466 557253 134
Other Taxation Social Security Payable137 27046 88245 88254 25252 84659 551
Property Plant Equipment Gross Cost1 336 7421 398 2931 594 0301 693 5301 854 6471 959 868
Total Assets Less Current Liabilities769 1501 108 651972 3711 077 1251 647 3361 289 465
Total Borrowings   15 59316 113 
Trade Creditors Trade Payables299 389627 073364 443352 650355 699400 553
Trade Debtors Trade Receivables150 133176 376217 825169 225216 536255 832
Unpaid Contributions To Pension Schemes10 20010 648    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Small company accounts for the period up to March 31, 2023
filed on: 22nd, December 2023 		Free Download (9 pages)

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