INDEPENDENT SURGERY CENTRES LIMITED

Overview

Company Name	INDEPENDENT SURGERY CENTRES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03004585
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDEPENDENT SURGERY CENTRES LIMITED?

Hospital activities (86101) / Human health and social work activities

Where is INDEPENDENT SURGERY CENTRES LIMITED located?

Registered Office Address	Epsom Gateway Ashley Avenue KT18 5AL Epsom Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for INDEPENDENT SURGERY CENTRES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INDEPENDENT SURGERY CENTRES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2025
Next Confirmation Statement Due	Dec 12, 2025
Next Confirmation Statement Made Up To	Nov 28, 2024
Overdue	No

What are the latest filings for INDEPENDENT SURGERY CENTRES LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Nov 04, 2024	Termination of appointment of Amanda Lambert as a director on Oct 31, 2024	1 pages	TM01

Oct 03, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Sep 03, 2024	Director's details changed for Mrs Iben Charlotte Thomson on Sep 03, 2024	2 pages	CH01

Sep 03, 2024	Termination of appointment of Caroline Naomi Smith as a director on Sep 03, 2024	1 pages	TM01

Aug 29, 2024	Appointment of Mrs Iben Charlotte Thomson as a director on Aug 20, 2024	2 pages	AP01

Aug 02, 2024	Appointment of Mr Matthew Lynn as a director on Aug 01, 2024	2 pages	AP01

Dec 04, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Sep 22, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Dec 01, 2022	Termination of appointment of Toby Newman as a director on Nov 30, 2022	1 pages	TM01

Dec 01, 2022	Termination of appointment of Chris Blackwell-Frost as a director on Nov 30, 2022	1 pages	TM01

Dec 01, 2022	Appointment of Amanda Lambert as a director on Nov 30, 2022	2 pages	AP01

Dec 01, 2022	Appointment of Mrs Caroline Naomi Smith as a director on Nov 30, 2022	2 pages	AP01

Dec 01, 2022	Termination of appointment of Toby Newman as a secretary on Nov 30, 2022	1 pages	TM02

Dec 01, 2022	Appointment of Iben Thomson as a secretary on Nov 30, 2022	2 pages	AP03

Nov 30, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Nov 18, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Jan 06, 2021	Full accounts made up to Dec 31, 2019	21 pages	AA

Dec 21, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

Oct 06, 2018	Accounts for a small company made up to Dec 31, 2017	20 pages	AA

View All Filings

Who are the officers of INDEPENDENT SURGERY CENTRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMSON, Iben Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Nov 30, 2022		Secretary	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey					302868300001
LYNN, Matthew Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Aug 01, 2024		Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1980-6	Chief Finance Officer	325717500001
THOMSON, Iben Charlotte Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Aug 20, 2024		Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1968-5	Solicitor	249201940002
BLAZEY, Jennifer Anne 6 Washington Drive SL4 4NS Windsor Berkshire	Jun 01, 2000	May 10, 2001	Secretary	6 Washington Drive SL4 4NS Windsor Berkshire		British			71022430001
BRIERLEY, Richard Paul 82 New Road CR4 4LT Mitcham Surrey	May 10, 2001	Jan 04, 2002	Secretary	82 New Road CR4 4LT Mitcham Surrey		British		Company Secretary	76296850001
HOLBEN, David George 49 Sandilands Road Fulham SW6 2BD London	May 17, 2005	Sep 01, 2011	Secretary	49 Sandilands Road Fulham SW6 2BD London		British			104903050001
HOLMES, Olivia Jacqueline 19 Oakhill Grove KT6 6DS Surbiton Surrey	Jan 05, 2002	May 24, 2002	Secretary	19 Oakhill Grove KT6 6DS Surbiton Surrey		British			79728370001
JONES, John Edward 9 Elmley Close RG41 1HP Wokingham Berkshire	Jul 30, 2004	Apr 01, 2005	Secretary	9 Elmley Close RG41 1HP Wokingham Berkshire		British			54926320001
LEADER, Victor Colin 14 Brookside AL10 9RR Hatfield Hertfordshire	Sep 11, 1997	Jun 01, 2000	Secretary	14 Brookside AL10 9RR Hatfield Hertfordshire		British		Company Secretary	13114760001
NEWMAN, Toby Ashley Avenue KT18 5AL Epsom Epsom Gateway England	Feb 28, 2017	Nov 30, 2022	Secretary	Ashley Avenue KT18 5AL Epsom Epsom Gateway England					226752600001
SPEVACK, Tracey Jane 33 Charles Babbage Close KT9 2SB Chessington Surrey	May 24, 2002	Jul 30, 2004	Secretary	33 Charles Babbage Close KT9 2SB Chessington Surrey		British			61543060002
TALBUTT, Luke, Mr. Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	Sep 01, 2011	Feb 28, 2017	Secretary	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England					162731150001
RB SECRETARIAT LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Dec 18, 1995	Sep 11, 1997	Secretary	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London					38862050001
THOMAS EGGAR SECRETARIES LTD 5 East Pallant PO19 1TS Chichester West Sussex	Dec 22, 1994	Dec 18, 1995	Secretary	5 East Pallant PO19 1TS Chichester West Sussex					37896530004
BATH, Clive Redwoods Ditton Grange Drive KT6 5HG Long Ditton Surrey	Sep 11, 1997	Apr 10, 2003	Director	Redwoods Ditton Grange Drive KT6 5HG Long Ditton Surrey		British	1949-1	Deputy Chief Executive	54926360001
BENSON, Paul Roscoe 23 Langstone Road PO9 1RA Havant Hampshire	Dec 01, 2000	Apr 10, 2003	Director	23 Langstone Road PO9 1RA Havant Hampshire	England	British	1953-2	Director	47174780002
BLACKWELL-FROST, Chris Epsom Gateway Ashley Avenue KT18 5AL Epsom Nuffield Health Surrey England	Oct 31, 2017	Nov 30, 2022	Director	Epsom Gateway Ashley Avenue KT18 5AL Epsom Nuffield Health Surrey England	United Kingdom	British	1970-4	Chief Customer Officer	234510310001
DOYLE, Kevan-Peter Peter 34 Park Road TW1 2PX Twickenham Middlesex	Jul 29, 2009	Jan 17, 2014	Director	34 Park Road TW1 2PX Twickenham Middlesex	United Kingdom	Irish	1968-2	Chartered Accountant	78237230007
ERVINE, David Terence Hurst Lodge Pulens Lane GU31 4DB Petersfield Hampshire	Sep 11, 1997	Jan 24, 2003	Director	Hurst Lodge Pulens Lane GU31 4DB Petersfield Hampshire		British	1947-1	Chief Executive	8047240002
HENNESSY, Thomas Frank 38 Corinium Gate St Stephens AL3 4HY St Albans Hertfordshire	Dec 31, 1997	Jun 06, 2003	Director	38 Corinium Gate St Stephens AL3 4HY St Albans Hertfordshire		British	1953-12	Director Planning & Facilities	56587510001
HOLLENDONER, Frank Joseph 30 Eccleston Square SW1V 1NZ London	Dec 22, 1994	Sep 11, 1997	Director	30 Eccleston Square SW1V 1NZ London		American	1945-5	Company Director	9904410002
HYATT, Greg Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	Jan 17, 2014	Oct 31, 2017	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	England	British	1964-12	Accountant	150675550001
JONES, John Edward Flat 218 14 Drake House St George Wharf SW8 2LR London	Sep 11, 1997	Jul 29, 2009	Director	Flat 218 14 Drake House St George Wharf SW8 2LR London	United Kingdom	British	1947-12	Dir Of Finance	54926320003
KING, James Tai-Tsun 4004 The Atrium Pacific Place Hong Kong	Jul 08, 1996	Sep 11, 1997	Director	4004 The Atrium Pacific Place Hong Kong		Us Citizen	1930-11	Investmentor	49173540002
LAMBERT, Amanda Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Nov 30, 2022	Oct 31, 2024	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1969-12	Coo	302856040001
MOBBS, David Peter Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	Apr 07, 2003	Dec 08, 2015	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	England	British	1960-11	Chief Executive	209074070001
MOBBS, David Peter Flat 13 Gabriel House 26 Islington Green N1 8DU London	May 10, 2001	Jan 03, 2003	Director	Flat 13 Gabriel House 26 Islington Green N1 8DU London	England	British	1960-11	Director	100772330003
NEWMAN, Toby Ashley Avenue KT18 5AL Epsom Epsom Gateway England	Feb 28, 2017	Nov 30, 2022	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway England	England	British	1977-7	Solicitor	226638630001
NOBLE, William Francis Turners Field Snells Lane HP7 9QN Little Chalfont Buckinghamshire	Dec 31, 1997	Apr 10, 2001	Director	Turners Field Snells Lane HP7 9QN Little Chalfont Buckinghamshire	England	British	1945-3	Divisional General Manager	99906700001
RIGBY-JONES, Peter John 148 Elborough Street SW18 5DL London	Nov 06, 1995	Sep 11, 1997	Director	148 Elborough Street SW18 5DL London		British	1955-4	Finance Director	41209240001
SMITH, Caroline Naomi Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Nov 30, 2022	Sep 03, 2024	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1963-4	Director	188491170001
STEVENSEN, Adrian David Valley Farm Martins Lane Woodbridge IP13 6QX Clopton Suffolk	Dec 22, 1994	Sep 11, 1997	Director	Valley Farm Martins Lane Woodbridge IP13 6QX Clopton Suffolk	United Kingdom	British	1954-8	Managing Director	62964800002
SWAIN, John David Juniper Cottage Hill Road OX9 5TS Lewknor Oxfordshire	Dec 01, 2000	Nov 01, 2004	Director	Juniper Cottage Hill Road OX9 5TS Lewknor Oxfordshire	England	British	1943-11	Director	74462650001
TALBUTT, Luke Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Dec 08, 2015	Feb 28, 2017	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1965-6	General Counsel	159773970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDEPENDENT SURGERY CENTRES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nuffield Health

Apr 06, 2016

Ashley Avenue

KT18 5AL Epsom

Epsom Gateway

Surrey

England

Legal Form	Private Company Limited By Guarantee
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies (England And Wales)
Registration Number	00576970

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0