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Companies/03286288

Epsomedical Limited

Private Limited Company · Cobham

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 188051898
Show 2 ceased records
MJ
Dr Mark Richard JenkinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-29 · Ceased 2024-10-29

Source record 184265048
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-10-29

Source record 187413015

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
MJ
Mark JenkinsCurrent director
Appointed 2024-10-29 · 1 yr · Medical Director
+3 others
AP
Angela PearceCurrent director
Appointed 2024-08-01 · 2 yrs · Managing Director
+4 others
AP
Angela PearceCurrent secretary
Appointed 2014-06-30 · 12 yrs
+3 others
Show 12 historical appointments
MB
Michael BunnResigned director
Resigned 2012-09-01 · General Practitioner
JB
Joan BoakesResigned secretary
Resigned 2010-04-08 · 4 yrs
MS
Michael SevenoaksResigned director
Resigned 2008-11-17 · 4 yrs · General Medical Practitioner
JW
John WostenholmResigned director
Resigned 2004-05-18 · 9 yrs · Businessman
TT
Timothy TaylorResigned directorResigned secretary
Resigned 2003-12-30 · 20 yrs · Company Director
RS
Richard StottResigned director
Resigned 1997-12-08 · 10 yrs · Medical Practitioner
RC
Richard CowlardResigned director
Resigned 1997-12-08 · 26 yrs · Medical Practitioner
TR
Timothy RichardsonResigned director
Resigned 1996-12-19 · 16 yrs · Director
PT
Peter ThorneResigned secretary
Resigned 1996-12-19 · 7 yrs · Solicitor
Resigned 1996-12-02
Resigned 1996-12-02

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active