ENDOCRINE TREATMENT LIMITED

Overview

Company Name	ENDOCRINE TREATMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04610255
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2002
Date of Cessation	Jul 23, 2024

Summary

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

What is the purpose of ENDOCRINE TREATMENT LIMITED?

General medical practice activities (86210) / Human health and social work activities

Where is ENDOCRINE TREATMENT LIMITED located?

Registered Office Address	c/o STANBRIDGE ASSOCIATES LTD 7 Lindum Terrace LN2 5RP Lincoln
Undeliverable Registered Office Address	No

What are the latest accounts for ENDOCRINE TREATMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What are the latest filings for ENDOCRINE TREATMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 07, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 29, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Apr 24, 2024	Application to strike the company off the register	1 pages	DS01

Feb 26, 2024	Termination of appointment of John Miell as a director on Feb 01, 2024	1 pages	TM01

Feb 26, 2024	Director's details changed for Mrs Katherine Louise Warren on Feb 01, 2024	2 pages	CH01

Feb 26, 2024	Appointment of Mrs Katherine Louise Warren as a director on Feb 01, 2024	2 pages	AP01

Dec 05, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Nov 24, 2023	Notification of Katherine Warren as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 24, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

May 30, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Dec 07, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Dec 07, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Jun 05, 2020	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Oct 22, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 05, 2018 with updates	4 pages	CS01

Oct 31, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

Dec 13, 2017	Confirmation statement made on Dec 05, 2017 with no updates	3 pages	CS01

Dec 13, 2017	Change of details for Dr John Miell as a person with significant control on Mar 31, 2017	2 pages	PSC04

Dec 13, 2017	Director's details changed for Dr John Miell on Mar 31, 2017	2 pages	CH01

Jul 27, 2017	Total exemption full accounts made up to Jan 31, 2017	10 pages	AA

Dec 07, 2016	Confirmation statement made on Dec 05, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of ENDOCRINE TREATMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARREN, Katherine c/o Stanbridge Associates Ltd Lindum Terrace LN2 5RP Lincoln 7 England	Dec 05, 2002		Secretary	c/o Stanbridge Associates Ltd Lindum Terrace LN2 5RP Lincoln 7 England		British			86211110002
WARREN, Katherine Louise c/o Stanbridge Associates Ltd Lindum Terrace LN2 5RP Lincoln 7	Feb 01, 2024		Director	c/o Stanbridge Associates Ltd Lindum Terrace LN2 5RP Lincoln 7	England	British	1964-8	Director	319839840001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Dec 05, 2002	Dec 05, 2002	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
MIELL, John, Dr c/o Stanbridge Associates Ltd Lindum Terrace LN2 5RP Lincoln 7 England	Dec 05, 2002	Feb 01, 2024	Director	c/o Stanbridge Associates Ltd Lindum Terrace LN2 5RP Lincoln 7 England	England	British	1959-4	Doctor	86211170003
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Dec 05, 2002	Dec 05, 2002	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENDOCRINE TREATMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr John Miell c/o STANBRIDGE ASSOCIATES LTD Lindum Terrace LN2 5RP Lincoln 7	Dec 01, 2016	c/o STANBRIDGE ASSOCIATES LTD Lindum Terrace LN2 5RP Lincoln 7	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Ms Katherine Warren c/o STANBRIDGE ASSOCIATES LTD Lindum Terrace LN2 5RP Lincoln 7	Apr 06, 2016	c/o STANBRIDGE ASSOCIATES LTD Lindum Terrace LN2 5RP Lincoln 7	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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