Isc Leasing (ipswich) Limited in Ashley Avenue EPSOM

Isc Leasing (ipswich) Limited EPSOM

Isc Leasing (ipswich) started in year 1996 as Private Limited Company with registration number 03298331. The Isc Leasing (ipswich) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Epsom at Epsom Gateway. Postal code: KT18 5AL.

At present there are 2 directors in the the firm, namely Caroline S. and Amanda L.. In addition one secretary - Iben T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Isc Leasing (ipswich) Limited Address / Contact

Office Address	Epsom Gateway
Office Address2	Ashley Avenue
Town	Epsom
Post code	KT18 5AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03298331
Date of Incorporation	Tue, 24th Dec 1996
Industry	Hospital activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Caroline S.

Position: Director

Appointed: 30 November 2022

Iben T.

Position: Secretary

Appointed: 30 November 2022

Amanda L.

Position: Director

Appointed: 30 November 2022

Chris B.

Position: Director

Appointed: 31 October 2017

Resigned: 30 November 2022

Toby N.

Position: Secretary

Appointed: 28 February 2017

Resigned: 30 November 2022

Toby N.

Position: Director

Appointed: 28 February 2017

Resigned: 30 November 2022

Luke T.

Position: Director

Appointed: 08 December 2015

Resigned: 28 February 2017

Greg H.

Position: Director

Appointed: 21 January 2014

Resigned: 31 October 2017

Luke T.

Position: Secretary

Appointed: 01 September 2011

Resigned: 28 February 2017

Kevan-Peter D.

Position: Director

Appointed: 29 July 2009

Resigned: 21 January 2014

David H.

Position: Secretary

Appointed: 17 May 2005

Resigned: 01 September 2011

John J.

Position: Secretary

Appointed: 30 July 2004

Resigned: 01 April 2005

David M.

Position: Director

Appointed: 07 April 2003

Resigned: 08 December 2015

Tracey S.

Position: Secretary

Appointed: 24 May 2002

Resigned: 30 July 2004

Olivia H.

Position: Secretary

Appointed: 05 January 2002

Resigned: 24 May 2002

Richard B.

Position: Secretary

Appointed: 10 May 2001

Resigned: 04 January 2002

David M.

Position: Director

Appointed: 10 May 2001

Resigned: 03 January 2003

Paul B.

Position: Director

Appointed: 01 December 2000

Resigned: 10 April 2003

John S.

Position: Director

Appointed: 01 December 2000

Resigned: 01 November 2004

Jennifer B.

Position: Secretary

Appointed: 01 June 2000

Resigned: 10 May 2001

Thomas H.

Position: Director

Appointed: 31 December 1997

Resigned: 06 June 2003

William N.

Position: Director

Appointed: 31 December 1997

Resigned: 10 April 2001

John J.

Position: Director

Appointed: 11 September 1997

Resigned: 29 July 2009

David E.

Position: Director

Appointed: 11 September 1997

Resigned: 24 January 2003

Clive B.

Position: Director

Appointed: 11 September 1997

Resigned: 10 April 2003

Victor L.

Position: Secretary

Appointed: 11 September 1997

Resigned: 01 June 2000

Peter R.

Position: Director

Appointed: 24 December 1996

Resigned: 11 September 1997

Rb Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 24 December 1996

Resigned: 11 September 1997

Frank H.

Position: Director

Appointed: 24 December 1996

Resigned: 11 September 1997

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Independent Surgery Centres Limited from Epsom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Independent Surgery Centres Limited

Epsom Gateway Ashley Avenue, Epsom, Surrey, KT18 5AL

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Register Of Companies(England And Wales)
Registration number	03004585
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 11th, October 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 11th, October 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 8th, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 30th, September 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 24th Dec 2015 with full list of members filed on: 12th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 7th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 24th Dec 2014 with full list of members filed on: 16th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 16th Jan 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 24th Dec 2013 with full list of members filed on: 21st, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 21st Jan 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 16th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 24th Dec 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 24th Dec 2011 with full list of members filed on: 3rd, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 24th Dec 2010 with full list of members filed on: 4th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 27th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 24th Dec 2009 with full list of members filed on: 5th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 9th, July 2009	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 6th Jan 2009 with shareholders record filed on: 6th, January 2009	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 4th Jun 2008 with shareholders record filed on: 4th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 17th, April 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, July 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, July 2007	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 21st, August 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 21st, August 2006	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 23rd Jan 2006 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 23rd Jan 2006 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 13th, October 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 13th, October 2005	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 11th Mar 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 11th Mar 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, July 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, July 2004	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 10th Feb 2004 with shareholders record filed on: 10th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 10th Feb 2004 with shareholders record filed on: 10th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 14th, September 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 14th, September 2003	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 21st Jan 2003 with shareholders record filed on: 21st, January 2003	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 21st Jan 2003 with shareholders record filed on: 21st, January 2003	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 25th, June 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 25th, June 2002	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 22nd Jan 2002 with shareholders record filed on: 22nd, January 2002	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 22nd Jan 2002 with shareholders record filed on: 22nd, January 2002	annual return	Free Download (8 pages)
363(288)	Tue, 22nd Jan 2002 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 3rd, September 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 3rd, September 2001	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 20th Feb 2001 with shareholders record filed on: 20th, February 2001	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 20th Feb 2001 with shareholders record filed on: 20th, February 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 6th, June 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 6th, June 2000	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 10th Feb 2000 with shareholders record filed on: 10th, February 2000	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 10th Feb 2000 with shareholders record filed on: 10th, February 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 4th, June 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 4th, June 1999	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 27th Jan 1999 with shareholders record filed on: 27th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 27th Jan 1999 with shareholders record filed on: 27th, January 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 19th, August 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 19th, August 1998	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 16th Jan 1998 with shareholders record filed on: 16th, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 16th Jan 1998 with shareholders record filed on: 16th, January 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 5th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 5th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 6th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 6th, February 1997	accounts	Free Download (1 page)

Isc Leasing (ipswich) Limited EPSOM

Isc Leasing (ipswich) Limited Address / Contact

Company Information / Profile

Company staff

Caroline S.

Iben T.

Amanda L.

Chris B.

Toby N.

Toby N.

Luke T.

Greg H.

Luke T.

Kevan-Peter D.

David H.

John J.

David M.

Tracey S.

Olivia H.

Richard B.

David M.

Paul B.

John S.

Jennifer B.

Thomas H.

William N.

John J.

David E.

Clive B.

Victor L.

Peter R.

Rb Secretariat Limited

Frank H.

People with significant control

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