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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 4 years ago
Company No
09738068
Private limited company
Age
10 years
Incorporated 18 August 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 17 August 2025 (5 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
2 Cavendish Square
London
W1G 0PU
England
Same address for the past 5 years
Telephone
020 70794344
Email
Unreported
People
Officers
8
Shareholders
38
Controllers (PSC)
2
Director • Physician • British • Lives in UK • Born in Mar 1969
Director • Hospital Ceo • American • Lives in England • Born in Nov 1978
Director • AVP Physician Services • British • Lives in England • Born in Jul 1959
Director • Medical Doctor • Irish • Lives in England • Born in Aug 1963
Director • Consultant Physician • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Wellington Outpatients Limited
Darren Lee Burr and Eric Reichle are mutual people.
Active
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
Hca Hope Fund UK
Eric Reichle is a mutual person.
Active
Lister Fertility @ Portland Hospital Limited
Janene May Madden is a mutual person.
Active
Endoread Limited
Professor James Oliver Lindsay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £4.47M (-100%)
Turnover
£21.48M
Increased by £2.64M (+14%)
Employees
47
Decreased by 1 (-2%)
Total Assets
£12.78M
Increased by £2.12M (+20%)
Total Liabilities
-£4.32M
Increased by £950K (+28%)
Net Assets
£8.46M
Increased by £1.17M (+16%)
Debt Ratio (%)
34%
Increased by 2.18% (+7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
5 Months Ago on 19 Aug 2025
Professor Mathew Graham Wilson Appointed
1 Year Ago on 4 Feb 2025
Mr Sam Chandrakant Patel Appointed
1 Year Ago on 4 Feb 2025
Catherine Mary Jane Vickery Resigned
1 Year Ago on 4 Feb 2025
Maxine Ann Estop Green Resigned
1 Year 1 Month Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Aug 2024
Full Accounts Submitted
2 Years 4 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
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
Appointment of Mr Sam Chandrakant Patel as a secretary 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
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
Repayment History
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