LONDON ENDOSCOPY CENTRE LTD - LONDON


Company Profile Company Filings

Overview

LONDON ENDOSCOPY CENTRE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON ENDOSCOPY CENTRE LTD was incorporated 8 years ago on 18/08/2015 and has the registered number: 09738068. The accounts status is FULL and accounts are next due on 30/09/2024.

LONDON ENDOSCOPY CENTRE LTD - LONDON

This company is listed in the following categories:
86101 - Hospital activities
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 CAVENDISH SQUARE
LONDON
W1G 0PU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HCA MEDICAL CITY LIMITED (until 04/02/2020)
HCA MANCHESTER PROPCO LIMITED (until 18/11/2016)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR STUART LIONEL BLOOM Jan 1959 British Director 2021-10-28 CURRENT
MR ERIC REICHLE Nov 1978 American Director 2021-10-01 CURRENT
CATHERINE MARY JANE VICKERY Secretary 2019-01-21 CURRENT
DR JOHN O'DONOHUE Aug 1963 Irish Director 2021-10-28 CURRENT
MS JANENE MAY MADDEN Dec 1973 New Zealander Director 2021-10-01 CURRENT
DR JAMES OLIVER LINDSAY Mar 1969 British Director 2021-10-28 CURRENT
MRS MAXINE ANN ESTOP GREEN Dec 1973 British Director 2023-02-08 CURRENT
DARREN LEE BURR Jul 1959 British Director 2021-10-01 CURRENT
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2019-02-06 UNTIL 2021-10-01 RESIGNED
MR WILLIAM DAVID PRESSLEY Jan 1975 British Director 2022-06-30 UNTIL 2023-01-25 RESIGNED
JOHN REAY Mar 1961 British Director 2019-02-06 UNTIL 2021-10-01 RESIGNED
MRS JASY LOYAL Secretary 2015-08-18 UNTIL 2018-12-31 RESIGNED
MS MIRANDA DODD May 1974 British Director 2021-10-01 UNTIL 2022-06-30 RESIGNED
MR MICHAEL THOMAS NEEB Aug 1962 British Director 2015-08-18 UNTIL 2019-03-31 RESIGNED
MR JEREMY RANDAL MIDKIFF Jul 1979 American Director 2016-09-01 UNTIL 2021-10-01 RESIGNED
MR JOHN REILLY BUGOS May 1964 Usa Director 2015-08-18 UNTIL 2016-08-12 RESIGNED
MRS TERESA FINCH PRITCHARD Jan 1960 American Director 2016-08-22 UNTIL 2019-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St Martins Healthcare Limited 2021-10-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hca International Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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