LONDON ENDOSCOPY CENTRE LTD
2 CAVENDISH SQUARE, LONDON W1G 0PU- Active
- Private Limited Company
- Company No. 09738068
- Last Updated: 01 Mar 2024
Company Profile
LONDON ENDOSCOPY CENTRE LTD was incorporated on Tuesday, August 18, 2015 as a Private Limited Company with registered address in LONDON. LONDON ENDOSCOPY CENTRE LTD has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 9 years 2 months and 24 days.
| Name | LONDON ENDOSCOPY CENTRE LTD |
|---|---|
| Company number | 09738068 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CAVENDISH SQUARE LONDON W1G 0PU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| St Martins Healthcare Limited Cavendish Square, W1G 0PU |
Dates: Friday, October 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hca International Limited Cavendish Square, W1G 0PU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LONDON ENDOSCOPY CENTRE LTD.
Previous Names
| Name | Change Date |
|---|---|
| LONDON ENDOSCOPY CENTRE LTD | 18 Aug 2015 |
| HCA MANCHESTER PROPCO LIMITED | 18 Nov 2016 |
| HCA MEDICAL CITY LIMITED | 04 Feb 2020 |