LONDON ENDOSCOPY CENTRE LTD

Active - Accounts Filed

General Information

NAME
LONDON ENDOSCOPY CENTRE LTD

COMPANY NUMBER
09738068

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86101 - Hospital activities

INCORPORATION DATE
18/08/2015 (9 years and 3 months old)

WEBSITE
www.hcahealthcare.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/08/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
18/11/2016 04/02/2020
HCA MEDICAL CITY LIMITED
View all previous names

REGISTERED ADDRESS

2 CAVENDISH SQUARE
LONDON
W1G 0PU

Telephone: 02070794344
TPS: No

TRADING ADDRESSES

2 Cavendish Square
LONDON
W1G 0PU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.6M

86.19%

NET WORTH

£8.1M

54.81%

TOTAL LIABILITIES

£2.7M

710.36%

NET ASSETS

£8.1M

54.81%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

8

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HCA INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
LONDON ENDOSCOPY CENTRE LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 22/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.6M

86.19%

NET WORTH

£8.1M

54.81%

TOTAL LIABILITIES

£2.7M

710.36%

NET ASSETS

£8.1M

54.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

8

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHILLIP HARRISON	Owned: 0.60 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
E CARAPETI LIMITED	Owned: 0.50 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
RAJAVENTHAN SRIRAJASKANTHAN	Owned: 0.50 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
A B WILLIAMS LIMITED	Owned: 0.40 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
DR JOHN O'DONOHUE LIMITED	Owned: 0.40 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
PATRICK DUBOIS	Owned: 0.40 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
VOI SHIM WONG	Owned: 0.30 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
ALISTAIR MCNAIR	Owned: 0.30 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
MARTYN CAPLIN	Owned: 0.25 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
CITY GASTROENTEROLOGY LTD	Owned: 0.23 %	Shares: 23	Price per share: £1.00	Total Value: £23.00
LONDON SURGICAL ASSOCIATES (LSA) LIMITED	Owned: 0.20 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
HUMPHRIES MEDICAL LIMITED	Owned: 0.20 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
MICHAEL CHAPMAN	Owned: 0.15 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
VIVEK DATTA	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
SSJ MANAGEMENT LTD	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
STUART BLOOM LTD	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ASIF HAQ	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
EDWARD SEWARD	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
AL MUTAZ ABULAFI	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JS SILVER LINING LIMITED	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DAGITEC LTD	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
NA HEALTH LIMITED	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
STEPHEN PEREIRA	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
RAJAB KERWAT	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
KHALED DAWAS	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MICHAEL MENDALL	Owned: 0.10 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ST MARTINS HEALTHCARE LIMITED	Owned: 43.73 %	Shares: 4,373	Price per share: £1.00	Total Value: £4,373.00
HCA INTERNATIONAL LIMITED	Owned: 37.41 %	Shares: 3,741	Price per share: £1.00	Total Value: £3,741.00
RAY SHIDRAWI	Owned: 3.00 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
RICHARD MARLEY	Owned: 1.56 %	Shares: 156	Price per share: £1.00	Total Value: £156.00
M GEORGE LIMITED	Owned: 1.40 %	Shares: 140	Price per share: £1.00	Total Value: £140.00
CF MEDICAL SERVICES LTD	Owned: 1.40 %	Shares: 140	Price per share: £1.00	Total Value: £140.00
REFFITT LIMITED	Owned: 1.25 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
JOHN MEENAN	Owned: 1.12 %	Shares: 112	Price per share: £1.00	Total Value: £112.00
PIEDMONT PROFESSIONAL LIMITED	Owned: 1.05 %	Shares: 105	Price per share: £1.00	Total Value: £105.00
JAMES LINDSAY	Owned: 0.95 %	Shares: 95	Price per share: £1.00	Total Value: £95.00
DR. G SANTIS LIMITED	Owned: 0.70 %	Shares: 70	Price per share: £1.00	Total Value: £70.00
FZR MEDICAL LIMITED	Owned: 0.70 %	Shares: 70	Price per share: £1.00	Total Value: £70.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Catherine Mary Jane Vickery 21/01/2019 - Present (5 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Eric Reichle 01/10/2021 - Present (3 years and 2 months) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Darren Lee Burr 01/10/2021 - Present (3 years and 2 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Janene May Madden 01/10/2021 - Present (3 years and 2 months) Born in Dec 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Stuart Lionel Bloom 28/10/2021 - Present (3 years and 1 months) Born in Jan 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GALEN INTERNATIONAL HOLDINGS INC	N/A	N/A
H.H.U.K. INC.	Other	View Report
HCA UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
HCA UK CAPITAL LIMITED	Active - Accounts Filed	View Report
HCA LUXEMBOURG FINANCE LIMITED	Company is dissolved	View Report
HCA UK SERVICES LIMITED	Non-Trading	View Report
HCA INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
HCA INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
BACKLOGS LIMITED	Active - Accounts Filed	View Report
BASIL STREET PRACTICE LIMITED	Active - Accounts Filed	View Report
DEVONSHIRE DIAGNOSTIC CENTRE LIMITED	Active - Accounts Filed	View Report
HAMSARD 3160 LIMITED	Active - Accounts Filed	View Report
LEADERS IN ONCOLOGY CARE LIMITED	Active - Accounts Filed	View Report
HATHOR CHELSEA LIMITED	Active - Accounts Filed	View Report
HCA HEALTHCARE UK LIMITED	Non-Trading	View Report
HCA PURCHASING LIMITED	Active - Accounts Filed	View Report
HEALTH INTERNATIONAL BILLING PARTNERS LIMITED	Active - Accounts Filed	View Report
LONDON ENDOSCOPY CENTRE LTD	Active - Accounts Filed	View Report
LONDON PATHOLOGY LIMITED	Non-Trading	View Report
NON-INVASIVE CARDIAC CENTRE LIMITED	Active - Accounts Filed	View Report
ONLINE PATHOLOGY SERVICES LIMITED	Non-Trading	View Report
ROODLANE MEDICAL LIMITED	Active - Accounts Filed	View Report
SARAH CANNON RESEARCH INSTITUTE UK LIMITED	Active - Accounts Filed	View Report
THE HARLEY STREET CANCER CLINIC LIMITED	Non-Trading	View Report
THE PHYSICIANS CLINIC LIMITED	Active - Accounts Filed	View Report
THE PROSTATE CENTRE LIMITED	Non-Trading	View Report
UROLOGY ASSOCIATES (LONDON) LIMITED	Non-Trading	View Report
ST. MARTINS LTD.	Active - Accounts Filed	View Report
HCA UK OPERATIONS LIMITED	Non-Trading	View Report
ST MARTINS HEALTHCARE LIMITED	Active - Accounts Filed	View Report
GENERAL MEDICAL CLINICS LIMITED	Company is dissolved	View Report
HCA CARENOW LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 22/08/2023	Event: New Confirmation Statement filed
Date: 13/02/2023	Event: William David Pressley (927296810) has left the board
Date: 13/02/2023	Event: New Board Member Maxine Ann Estop Green (928790119) Appointed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 25/09/2022	Event: New Accounts filed
Date: 02/07/2022	Event: Miranda Dodd (928835971) has left the board
Date: 02/07/2022	Event: New Board Member William David Pressley (927296810) Appointed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Board Member Stuart Lionel Bloom (914222735) Appointed
Date: 10/11/2021	Event: New Board Member James Oliver Lindsay (923484168) Appointed
Date: 10/11/2021	Event: New Board Member John William O'Donohue (909140531) Appointed
Date: 10/11/2021	Event: New Board Member Stuart Lionel Bloom (914222735) Appointed
Date: 10/11/2021	Event: New Board Member James Oliver Lindsay (923484168) Appointed
Date: 10/11/2021	Event: New Board Member John William O'Donohue (909140531) Appointed
Date: 10/11/2021	Event: New Board Member Stuart Lionel Bloom (914222735) Appointed
Date: 10/11/2021	Event: New Board Member James Oliver Lindsay (923484168) Appointed
Date: 10/11/2021	Event: New Board Member John William O'Donohue (909140531) Appointed
Date: 10/11/2021	Event: New Board Member Stuart Lionel Bloom (914222735) Appointed
Date: 10/11/2021	Event: New Board Member John William O'Donohue (909140531) Appointed
Date: 10/11/2021	Event: New Board Member James Oliver Lindsay (923484168) Appointed
Date: 20/10/2021	Event: New Board Member Darren Lee Burr (913436384) Appointed
Date: 18/10/2021	Event: Jeremy Randal Midkiff (921440853) has left the board
Date: 18/10/2021	Event: New Board Member Miranda Dodd (928835971) Appointed
Date: 18/10/2021	Event: John Michael Reay (916277502) has left the board
Date: 18/10/2021	Event: New Board Member Janene May Madden (928835964) Appointed
Date: 18/10/2021	Event: New Board Member Eric Reichle (928835979) Appointed
Date: 18/10/2021	Event: Catherine Mary Jane Vickery (910200981) has left the board
Date: 18/10/2021	Event: John Michael Reay (916277502) has left the board
Date: 18/10/2021	Event: Catherine Mary Jane Vickery (910200981) has left the board
Date: 18/10/2021	Event: New Board Member Miranda Dodd (928835971) Appointed
Date: 18/10/2021	Event: New Board Member Eric Reichle (928835979) Appointed
Date: 18/10/2021	Event: New Board Member Janene May Madden (928835964) Appointed
Date: 18/10/2021	Event: Jeremy Randal Midkiff (921440853) has left the board
Date: 14/01/2021	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 22/08/2020	Event: New Confirmation Statement filed
Date: 11/02/2020	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 27/08/2019	Event: New Confirmation Statement filed
Date: 15/05/2019	Event: Teresa Finch Pritchard (921294280) has left the board
Date: 15/04/2019	Event: Michael Thomas Neeb (907145508) has left the board
Date: 21/02/2019	Event: New Board Member Catherine Mary Jane Vickery (910200981) Appointed
Date: 20/02/2019	Event: New Company Secretary Catherine Mary Jane Vickery (925544558) Appointed
Date: 19/02/2019	Event: New Board Member John Michael Reay (916277502) Appointed
Date: 03/01/2019	Event: Jasy Loyal (920027544) has left the board

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LONDON ENDOSCOPY CENTRE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.6M

£8.1M

£2.7M

£8.1M

People Overview

7

8

38

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.6M

£8.1M

£2.7M

£8.1M

Accounts

People Overview

7

8

38

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™