LONDON ENDOSCOPY CENTRE LTD
Overview
| Company Name | LONDON ENDOSCOPY CENTRE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09738068 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON ENDOSCOPY CENTRE LTD?
- Hospital activities (86101) / Human health and social work activities
- General medical practice activities (86210) / Human health and social work activities
Where is LONDON ENDOSCOPY CENTRE LTD located?
| Registered Office Address | 2 Cavendish Square W1G 0PU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON ENDOSCOPY CENTRE LTD?
| Company Name | From | Until |
|---|---|---|
| HCA MEDICAL CITY LIMITED | Nov 18, 2016 | Nov 18, 2016 |
| HCA MANCHESTER PROPCO LIMITED | Aug 18, 2015 | Aug 18, 2015 |
What are the latest accounts for LONDON ENDOSCOPY CENTRE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LONDON ENDOSCOPY CENTRE LTD?
| Last Confirmation Statement Made Up To | Aug 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2024 |
| Overdue | No |
What are the latest filings for LONDON ENDOSCOPY CENTRE LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Professor Mathew Graham Wilson as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Sam Chandrakant Patel as a secretary on Feb 04, 2025 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Catherine Mary Jane Vickery as a secretary on Feb 04, 2025 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Maxine Ann Estop Green as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||||||||||
Confirmation statement made on Aug 17, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 17, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Appointment of Ms Maxine Ann Estop Green as a director on Feb 08, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of William David Pressley as a director on Jan 25, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Aug 17, 2022 with updates | 7 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||||||||||
Appointment of Mr William David Pressley as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Miranda Dodd as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||||||||||
Appointment of Professor James Oliver Lindsay as a director on Oct 28, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Professor Stuart Lionel Bloom as a director on Oct 28, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Dr John William O'donohue as a director on Oct 28, 2021 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||||||||||
Appointment of Mr Darren Lee Burr as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of John Michael Reay as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Catherine Mary Jane Vickery as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of LONDON ENDOSCOPY CENTRE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Sam Chandrakant | Secretary | Cavendish Square W1G 0PU London 2 England | 332002330001 | |||||||
| BLOOM, Stuart Lionel, Professor | Director | Cavendish Square W1G 0PU London 2 England | England | British | Consultant Physician | 142227350002 | ||||
| BURR, Darren Lee | Director | Cavendish Square W1G 0PU London 2 England | England | British | Avp Physician Services | 134363840001 | ||||
| LINDSAY, James Oliver, Professor | Director | Cavendish Square W1G 0PU London 2 England | United Kingdom | British | Physician | 234841680001 | ||||
| MADDEN, Janene May | Director | Cavendish Square W1G 0PU London 2 England | England | New Zealander | Hospital Ceo | 288359640001 | ||||
| O'DONOHUE, John William, Dr | Director | Cavendish Square W1G 0PU London 2 England | England | Irish | Medical Doctor | 91405310002 | ||||
| REICHLE, Eric | Director | Cavendish Square W1G 0PU London 2 England | England | American | Hospital Ceo | 288359790001 | ||||
| WILSON, Mathew Graham, Professor | Director | Cavendish Square W1G 0PU London 2 England | United Kingdom | British | Chief Operating Officer | 332002720001 | ||||
| LOYAL, Jasy | Secretary | Marylebone Road NW1 6JL London 242 United Kingdom | 200275440001 | |||||||
| VICKERY, Catherine Mary Jane | Secretary | Cavendish Square W1G 0PU London 2 England | 255445580001 | |||||||
| BUGOS, John Reilly | Director | Marylebone Road NW1 6JL London 242 United Kingdom | England | American | Director | 171037280021 | ||||
| DODD, Miranda Jane | Director | Cavendish Square W1G 0PU London 2 England | England | British | Hospital Ceo | 288359710001 | ||||
| ESTOP GREEN, Maxine Ann | Director | Cavendish Square W1G 0PU London 2 England | England | British | Director | 287901190001 | ||||
| MIDKIFF, Jeremy Randal | Director | Cavendish Square W1G 0PU London 2 England | England | American | Director | 214408530002 | ||||
| NEEB, Michael Thomas | Director | Marylebone Road NW1 6JL London 242 United Kingdom | United Kingdom | British | Chief Executive | 71455080001 | ||||
| PRESSLEY, William David | Director | Cavendish Square W1G 0PU London 2 England | England | British | Hospital Ceo | 272968100001 | ||||
| PRITCHARD, Teresa Finch | Director | Marylebone Road NW1 6JL London 242 United Kingdom | England | American | Director | 212942800001 | ||||
| REAY, John Michael | Director | Cavendish Square W1G 0PU London 2 England | England | British | Company Director | 162775020001 | ||||
| VICKERY, Catherine Mary Jane | Director | Cavendish Square W1G 0PU London 2 England | United Kingdom | British | Solicitor | 102009810003 |
Who are the persons with significant control of LONDON ENDOSCOPY CENTRE LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| St Martins Healthcare Limited | Oct 01, 2021 | Cavendish Square W1G 0PU London 2 England | No | ||||
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Natures of Control
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| Hca International Limited | Apr 06, 2016 | Cavendish Square W1G 0PU London 2 England | No | ||||
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Natures of Control
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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