Company information:
Isc Projects Limited (No: 03249064)
Address: EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL
Status: Active
Incorporated: 09-Dec-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 86101 - Hospital activities
Current Director: AMANDA LAMBERT ( DOB: Dec-1969 From: Nov-2022 )
Current Director: CAROLINE NAOMI SMITH ( DOB: Apr-1963 From: Nov-2022 )
Current Secretary: IBEN THOMSON ( From: Nov-2022 )
Resigned Director: CLIVE BATH ( DOB: Jan-1949 From: Sep-1997 To: Apr-2003 )
Resigned Director: PAUL ROSCOE BENSON ( DOB: Feb-1953 From: Dec-2000 To: Apr-2003 )
Resigned Director: CHRIS BLACKWELL-FROST ( DOB: Apr-1970 From: Oct-2017 To: Nov-2022 )
Resigned Director: KEVAN-PETER PETER DOYLE ( DOB: Feb-1968 From: Jul-2009 To: Dec-2015 )
Resigned Director: DAVID TERENCE ERVINE ( DOB: Jan-1947 From: Sep-1997 To: Jan-2003 )
Resigned Director: THOMAS FRANK HENNESSY ( DOB: Dec-1953 From: Dec-1997 To: Jun-2003 )
Resigned Director: FRANK JOSEPH HOLLENDONER ( DOB: May-1945 From: Nov-1996 To: Sep-1997 )
Resigned Director: GREGORY JOHN HYATT ( DOB: Dec-1964 From: Sep-2014 To: Oct-2017 )
Resigned Director: JOHN EDWARD JONES ( DOB: Dec-1947 From: Sep-1997 To: Jul-2009 )
Resigned Director: DAVID PETER MOBBS ( DOB: Nov-1960 From: May-2001 To: Jan-2003 )
Resigned Director: DAVID PETER MOBBS ( DOB: Nov-1960 From: Apr-2003 To: Dec-2015 )
Resigned Director: TOBY NEWMAN ( DOB: Jul-1977 From: Feb-2017 To: Nov-2022 )
Resigned Director: WILLIAM FRANCIS NOBLE ( DOB: Mar-1945 From: Dec-1997 To: Apr-2001 )
Resigned Director: RB DIRECTORS ONE LIMITED ( From: Sep-1996 To: Nov-1996 )
Resigned Director: RB DIRECTORS TWO LIMITED ( From: Sep-1996 To: Nov-1996 )
Resigned Director: PETER JOHN RIGBY-JONES ( From: Nov-1996 To: Sep-1997 )
Resigned Director: JOHN DAVID SWAIN ( DOB: Nov-1943 From: Dec-2000 To: Nov-2004 )
Resigned Director: LUKE TALBUTT ( DOB: Jun-1965 From: Dec-2015 To: Feb-2017 )
Resigned Secretary: JENNIFER ANNE BLAZEY ( DOB: Jul-1965 From: Jun-2000 To: May-2001 )
Resigned Secretary: RICHARD PAUL BRIERLEY ( From: May-2001 To: Jan-2002 )
Resigned Secretary: DAVID GEORGE HOLBEN ( DOB: Apr-1950 From: May-2005 To: Sep-2011 )
Resigned Secretary: OLIVIA JACQUELINE HOLMES ( DOB: Dec-1951 From: Jan-2002 To: May-2002 )
Resigned Secretary: JOHN EDWARD JONES ( DOB: Dec-1947 From: Jul-2004 To: Apr-2005 )
Resigned Secretary: VICTOR COLIN LEADER ( From: Sep-1997 To: Jun-2000 )
Resigned Secretary: TOBY NEWMAN ( From: Feb-2017 To: Nov-2022 )
Resigned Secretary: RB SECRETARIAT LIMITED ( From: Sep-1996 To: Sep-1997 )
Resigned Secretary: TRACEY JANE SPEVACK ( DOB: May-1963 From: May-2002 To: Jul-2004 )
Resigned Secretary: LUKE TALBUTT ( From: Sep-2011 To: Feb-2017 )
Persons of Significant Control:
Independent Surgery Centres Limited, Epsom Gateway Ashley Avenue, Epsom, Surrey, KT18 5AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)