INDEPENDENT SURGERY CENTRES LIMITED

Key Data

Status

Active

Company No.

03004585

Incorporation date

22/12/1994

Size

Full

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/11/2022)

12/12/2025

Termination of appointment of Matthew Lynn as a director on 2025-12-10

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12/12/2025

Appointment of Mr Paul Martin Baker as a director on 2025-12-10

View PDF (2 pages)

02/12/2025

Confirmation statement made on 2025-11-28 with no updates

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28/08/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

28/11/2024

Confirmation statement made on 2024-11-28 with no updates

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04/11/2024

Termination of appointment of Amanda Lambert as a director on 2024-10-31

View PDF (1 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

03/09/2024

Termination of appointment of Caroline Naomi Smith as a director on 2024-09-03

View PDF (1 pages)

03/09/2024

Director's details changed for Mrs Iben Charlotte Thomson on 2024-09-03

View PDF (2 pages)

29/08/2024

Appointment of Mrs Iben Charlotte Thomson as a director on 2024-08-20

View PDF (2 pages)

02/08/2024

Appointment of Mr Matthew Lynn as a director on 2024-08-01

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

01/12/2022

Appointment of Iben Thomson as a secretary on 2022-11-30

View PDF (2 pages)

01/12/2022

Termination of appointment of Toby Newman as a secretary on 2022-11-30

View PDF (1 pages)

01/12/2022

Appointment of Mrs Caroline Naomi Smith as a director on 2022-11-30

View PDF (2 pages)

01/12/2022

Appointment of Amanda Lambert as a director on 2022-11-30

View PDF (2 pages)

01/12/2022

Termination of appointment of Chris Blackwell-Frost as a director on 2022-11-30

View PDF (1 pages)

01/12/2022

Termination of appointment of Toby Newman as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

18/11/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bath, Clive	Director	10/09/1997 - 09/04/2003	9
Talbutt, Luke	Director	07/12/2015 - 27/02/2017	16
RB SECRETARIAT LIMITED	Corporate Secretary	17/12/1995 - 10/09/1997	68
THOMAS EGGAR SECRETARIES LIMITED	Corporate Secretary	21/12/1994 - 17/12/1995	250
Jones, John Edward	Director	10/09/1997 - 28/07/2009	15

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About INDEPENDENT SURGERY CENTRES LIMITED

INDEPENDENT SURGERY CENTRES LIMITED is an(a) Active company incorporated on 22/12/1994 with the registered office located at Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INDEPENDENT SURGERY CENTRES LIMITED?

INDEPENDENT SURGERY CENTRES LIMITED is currently Active. It was registered on 22/12/1994 .

Where is INDEPENDENT SURGERY CENTRES LIMITED located?

INDEPENDENT SURGERY CENTRES LIMITED is registered at Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL.

What does INDEPENDENT SURGERY CENTRES LIMITED do?

INDEPENDENT SURGERY CENTRES LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for INDEPENDENT SURGERY CENTRES LIMITED?

The latest filing was on 12/12/2025: Termination of appointment of Matthew Lynn as a director on 2025-12-10.