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Companies/05401512

Epsom Day Surgery Limited

Hospital activities · Cobham

ActiveUnited KingdomIncorporated 2005Private 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
Epsomedical LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 203171352
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 199400271
Epsomedical (Acquisitions) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

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

Source record 196438495

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AP
Angela PearceCurrent director
Appointed 2024-10-29 · 1 yr · Managing Director
+4 others
MJ
Mark JenkinsCurrent director
Appointed 2024-10-29 · 1 yr · Medical Director
+3 others
AP
Angela PearceCurrent secretary
Appointed 2014-06-30 · 12 yrs
+3 others
Show 5 historical appointments
MS
Michael SevenoaksResigned director
Resigned 2013-07-01 · 11 yrs · General Practitioner
JB
Joan BoakesResigned secretary
Resigned 2010-04-08 · 4 yrs
TT
Timothy TaylorResigned directorResigned secretary
Resigned 2005-03-23 · 19 yrs · Finance
TR
Timothy RichardsonResigned director
Resigned 2005-03-23 · 8 yrs · General Practitioner

Board profile

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