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