INDEPENDENT SURGERY CENTRES LIMITED
Active - Accounts Filed
General Information
NAME
INDEPENDENT SURGERY CENTRES LIMITED
COMPANY NUMBER
03004585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
22/12/1994
(29 years and 11 months old)
WEBSITE
NUFFIELDHEALTH.COM
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT18 5AL
1-4 The Crescent
Surbiton
Surrey
KT6 4BN
Epsom Gateway
2 Ashley Avenue
Epsom
Surrey
KT18 5AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUFFIELD HEALTH | Active - Accounts Filed | View Report |
| INDEPENDENT SURGERY CENTRES LIMITED | Active - Accounts Filed | View Report |
| ISC ESTATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 06/11/2024 | Amanda Lambert (930285604) has left the board |
| 12/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INDEPENDENT SURGERY CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INDEPENDENT SURGERY CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDEPENDENT SURGERY CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
20/08/2024 - Present (3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 52 Past: 2 |
View Report |
|
22/12/1994 - Present (29 years and 11 months) Born in Aug 1954 |
Resigned | Director |
Current: 3 Past: 38 |
View Report |
|
22/12/1994 - Present (29 years and 11 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 06/11/2024 | Amanda Lambert (930285604) has left the board |
| 12/10/2024 | New Accounts filed |
| 05/09/2024 | Caroline Naomi Smith (918849117) has left the board |
| 02/09/2024 | New Board Member Iben Charlotte Thomson (924920194) Appointed |
| 06/08/2024 | New Board Member Matthew Lynn (932571750) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 05/12/2022 | New Company Secretary Iben Thomson (930286830) Appointed |
| 05/12/2022 | Toby Newman (922675260) has left the board |
| 05/12/2022 | Chris Blackwell-Frost (923451031) has left the board |
| 05/12/2022 | Toby Newman (922663863) has left the board |
| 05/12/2022 | New Board Member Amanda Lambert (930285604) Appointed |
| 05/12/2022 | New Board Member Caroline Naomi Smith (918849117) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 15/11/2017 | Greg Hyatt (915067555) has left the board |
| 15/11/2017 | New Board Member Chris Blackwell-Frost (923451031) Appointed |
| 30/09/2017 | New Accounts filed |
| 15/03/2017 | Luke Talbutt (916273115) has left the board |
| 15/03/2017 | Luke Talbutt (915977397) has left the board |
| 15/03/2017 | New Company Secretary Toby Newman (922675260) Appointed |
| 15/03/2017 | New Board Member Toby Newman (922663863) Appointed |
| 09/01/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 11/12/2015 | David Peter Mobbs (910077233) has left the board |
| 11/12/2015 | New Board Member Luke Talbutt (915977397) Appointed |
| 30/08/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 27/01/2014 | New Confirmation Statement filed |
| 23/01/2014 | Kevan Peter Doyle (907823723) has left the board |
| 23/01/2014 | New Board Member Greg Hyatt (915067555) Appointed |
| 02/12/2013 | Change in Reg. Office |
| 23/09/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
| 10/01/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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