IE

ISC ESTATES LIMITED

Active

Company number 03249073

Epsom · Incorporated 12 September 1996

Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

Last updated on 16 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GERASTO LIMITED · 12 September 1996 – 31 December 1996

Company overview

ISC Estates Limited is an active private limited company incorporated on 12 September 1996 and registered in England and Wales. The company’s registered office is at Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL. It is classified under SIC code 41100, which covers development of building projects.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 12 September 2025 and is not overdue.

ISC Estates Limited is wholly owned and controlled by Independent Surgery Centres Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. There are no charges, no insolvency history, and the company has never been liquidated.

Current officers comprise Iben Charlotte Thomson (director, appointed 6 September 2024), Iben Thomson (company secretary, appointed 30 November 2022), and Paul Martin Baker (director, appointed 10 December 2025). A director was terminated on 11 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Independent Surgery Centres Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Appoint Person Director Company With Name Date
Officers
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Accounts With Accounts Type Dormant
Accounts
9 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Appoint Person Director Company With Name Date
Officers
10 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Accounts With Accounts Type Dormant
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Accounts With Accounts Type Dormant
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Dormant
Accounts
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Accounts With Accounts Type Dormant
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Accounts With Accounts Type Dormant
Accounts
25 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2017 View
Appoint Person Director Company With Name Date
Officers
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Accounts With Accounts Type Dormant
Accounts
7 September 2015 View
Change Person Director Company With Change Date
Officers
22 May 2015 View
Change Person Director Company With Change Date
Officers
6 October 2014 View
Change Person Director Company With Change Date
Officers
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
24 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Termination Secretary Company With Name
Officers
1 September 2011 View
Appoint Person Secretary Company With Name
Officers
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Dormant
Accounts
27 September 2010 View
Legacy
Annual Return
18 September 2009 View
Legacy
Address
7 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
3 August 2009 View
Accounts With Accounts Type Full
Accounts
9 July 2009 View
Legacy
Annual Return
12 September 2008 View
Accounts With Accounts Type Full
Accounts
17 April 2008 View
Legacy
Officers
19 September 2007 View
Legacy
Annual Return
19 September 2007 View
Accounts With Accounts Type Full
Accounts
14 July 2007 View
Legacy
Officers
29 September 2006 View
Legacy
Annual Return
29 September 2006 View
Accounts With Accounts Type Full
Accounts
21 August 2006 View
Legacy
Annual Return
13 October 2005 View
Accounts With Accounts Type Full
Accounts
13 October 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Annual Return
4 October 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
5 August 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2004 View
Legacy
Annual Return
23 October 2003 View
Accounts With Accounts Type Full
Accounts
14 September 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Annual Return
10 October 2002 View
Accounts With Accounts Type Small
Accounts
25 June 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Annual Return
14 September 2001 View
Legacy
Officers
12 September 2001 View
Accounts With Accounts Type Small
Accounts
3 September 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Annual Return
17 October 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Accounts With Accounts Type Small
Accounts
6 June 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Annual Return
17 September 1999 View
Accounts With Accounts Type Small
Accounts
4 June 1999 View
Legacy
Annual Return
3 November 1998 View
Accounts With Accounts Type Small
Accounts
19 August 1998 View
Accounts With Accounts Type Full
Accounts
7 July 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Annual Return
16 January 1998 View
Legacy
Accounts
5 January 1998 View
Legacy
Address
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Certificate Change Of Name Company
Change Of Name
30 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Officers
13 November 1996 View
Legacy
Officers
13 November 1996 View
Legacy
Accounts
13 November 1996 View
Resolution
Resolution
13 November 1996 View
Resolution
Resolution
13 November 1996 View
Resolution
Resolution
13 November 1996 View
Resolution
Resolution
13 November 1996 View
Incorporation Company
Incorporation
12 September 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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