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London Endoscopy Centre Ltd

London Endoscopy Centre Ltd is an active company incorporated on 18 August 2015 with the registered office located in London, Greater London. London Endoscopy Centre Ltd was registered 10 years ago.
Status
Active
Active since 3 years ago
Company No
09738068
Private limited company
Age
10 years
Incorporated 18 August 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
2 Cavendish Square
London
W1G 0PU
England
Same address for the past 4 years
Telephone
020 70794344
Email
Unreported
People
Officers
10
Shareholders
38
Controllers (PSC)
2
Director • AVP Physician Services • British • Lives in England • Born in Jul 1959
Director • Physician • British • Lives in UK • Born in Mar 1969
Director • Chief Operating Officer • British • Lives in UK • Born in Jan 1979
Director • Hospital Ceo • American • Lives in England • Born in Nov 1978
Director • Consultant Physician • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Dr John O`donohue Limited
Dr John William O'Donohue is a mutual person.
Active
Hathor Chelsea Limited
Janene May Madden is a mutual person.
Active
Stuart Bloom Ltd
Professor Stuart Lionel Bloom is a mutual person.
Active
London Radiotherapy Centre Ltd
Janene May Madden is a mutual person.
Active
Devonshire Diagnostic Centre Limited
Maxine ANN Estop Green is a mutual person.
Active
Hca Hope Fund UK
Eric Reichle is a mutual person.
Active
OLD Normandy Property Ltd
Maxine ANN Estop Green is a mutual person.
Active
Lister Fertility @ Portland Hospital Limited
Janene May Madden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.47M
Decreased by £2.14M (-32%)
Turnover
£18.84M
Increased by £2.36M (+14%)
Employees
48
Increased by 34 (+243%)
Total Assets
£10.66M
Decreased by £962K (-8%)
Total Liabilities
-£3.37M
Decreased by £152K (-4%)
Net Assets
£7.29M
Decreased by £810K (-10%)
Debt Ratio (%)
32%
Increased by 1.31% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Professor Mathew Graham Wilson Appointed
8 Months Ago on 4 Feb 2025
Mr Sam Chandrakant Patel Appointed
8 Months Ago on 4 Feb 2025
Catherine Mary Jane Vickery Resigned
8 Months Ago on 4 Feb 2025
Maxine Ann Estop Green Resigned
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Ms Maxine Ann Estop Green Appointed
2 Years 8 Months Ago on 8 Feb 2023
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 19 Aug 2025
Appointment of Professor Mathew Graham Wilson as a director on 4 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Catherine Mary Jane Vickery as a secretary on 4 February 2025
Submitted on 5 Feb 2025
Appointment of Mr Sam Chandrakant Patel as a secretary on 4 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Maxine Ann Estop Green as a director on 31 December 2024
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Resolutions
Submitted on 29 Nov 2024
Confirmation statement made on 17 August 2024 with updates
Submitted on 19 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Repayment History
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