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Endocare UK Limited

Endocare UK Limited is an active company incorporated on 9 December 2008 with the registered office located in London, Greater London. Endocare UK Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06768969
Private limited company
Age
16 years
Incorporated 9 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
99 Harley Street
London
W1G 6AQ
United Kingdom
Address changed on 15 Apr 2025 (6 months ago)
Previous address was C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN England
Telephone
02072240999
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Dentist • British • Lives in UK • Born in Aug 1963
Director • Dentist • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Aug 1963
Director • Finance Director • British • Lives in UK • Born in Jun 1984
Denovo Healthcare Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Abbots Lodge Dental Practice Limited
Mark Jonathan Paul Aichroth and Udi Heshan Wickrema are mutual people.
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RMW Dentistry Ltd
Mark Jonathan Paul Aichroth and Udi Heshan Wickrema are mutual people.
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Denovo One To One Limited
Mark Jonathan Paul Aichroth and Udi Heshan Wickrema are mutual people.
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Denovo G Limited
Mark Jonathan Paul Aichroth and Udi Heshan Wickrema are mutual people.
Active
Mount Oriel Limited
Mark Jonathan Paul Aichroth and Udi Heshan Wickrema are mutual people.
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Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£206.53K
Increased by £84.24K (+69%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£482.24K
Increased by £163.5K (+51%)
Total Liabilities
-£263.99K
Increased by £30.77K (+13%)
Net Assets
£218.25K
Increased by £132.73K (+155%)
Debt Ratio (%)
55%
Decreased by 18.43% (-25%)
Latest Activity
Dr Michael Sultan Appointed
5 Months Ago on 27 May 2025
Mr Udi Heshan Wickrema Appointed
5 Months Ago on 27 May 2025
Accounting Period Extended
6 Months Ago on 15 Apr 2025
Registered Address Changed
6 Months Ago on 15 Apr 2025
Michael Sultan (PSC) Resigned
8 Months Ago on 28 Feb 2025
Michael Sultan Resigned
8 Months Ago on 28 Feb 2025
Denovo Healthcare Holdings Limited (PSC) Appointed
8 Months Ago on 28 Feb 2025
Michael Sultan Resigned
8 Months Ago on 28 Feb 2025
Deborah Thomas Appointed
8 Months Ago on 28 Feb 2025
Mr Mark Jonathan Paul Aichroth Appointed
8 Months Ago on 28 Feb 2025
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Documents
Appointment of Dr Michael Sultan as a director on 27 May 2025
Submitted on 4 Jun 2025
Appointment of Mr Udi Heshan Wickrema as a director on 27 May 2025
Submitted on 29 May 2025
Previous accounting period extended from 31 December 2024 to 28 February 2025
Submitted on 15 Apr 2025
Registered office address changed from C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN England to 99 Harley Street London W1G 6AQ on 15 April 2025
Submitted on 15 Apr 2025
Appointment of Deborah Thomas as a director on 28 February 2025
Submitted on 11 Mar 2025
Termination of appointment of Michael Sultan as a secretary on 28 February 2025
Submitted on 11 Mar 2025
Appointment of Mr Mark Jonathan Paul Aichroth as a director on 28 February 2025
Submitted on 11 Mar 2025
Notification of Denovo Healthcare Holdings Limited as a person with significant control on 28 February 2025
Submitted on 11 Mar 2025
Termination of appointment of Michael Sultan as a director on 28 February 2025
Submitted on 11 Mar 2025
Cessation of Michael Sultan as a person with significant control on 28 February 2025
Submitted on 11 Mar 2025
Repayment History
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