- Company Overview for LONDON ENDOSCOPY CENTRE LTD (09738068)
- Filing history for LONDON ENDOSCOPY CENTRE LTD (09738068)
- People for LONDON ENDOSCOPY CENTRE LTD (09738068)
- More for LONDON ENDOSCOPY CENTRE LTD (09738068)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Aug 2024 | CS01 | Confirmation statement made on 17 August 2024 with updates | |
16 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
17 Aug 2023 | CS01 | Confirmation statement made on 17 August 2023 with updates | |
09 Feb 2023 | AP01 | Appointment of Ms Maxine Ann Estop Green as a director on 8 February 2023 | |
09 Feb 2023 | TM01 | Termination of appointment of William David Pressley as a director on 25 January 2023 | |
03 Oct 2022 | CS01 | Confirmation statement made on 17 August 2022 with updates | |
22 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
30 Jun 2022 | AP01 | Appointment of Mr William David Pressley as a director on 30 June 2022 | |
30 Jun 2022 | TM01 | Termination of appointment of Miranda Dodd as a director on 30 June 2022 | |
01 Dec 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
08 Nov 2021 | AP01 | Appointment of Professor James Oliver Lindsay as a director on 28 October 2021 | |
08 Nov 2021 | AP01 | Appointment of Professor Stuart Lionel Bloom as a director on 28 October 2021 | |
08 Nov 2021 | AP01 | Appointment of Dr John William O'donohue as a director on 28 October 2021 | |
24 Oct 2021 | RESOLUTIONS |
Resolutions
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24 Oct 2021 | MA | Memorandum and Articles of Association | |
18 Oct 2021 | AP01 | Appointment of Mr Darren Lee Burr as a director on 1 October 2021 | |
14 Oct 2021 | TM01 | Termination of appointment of John Michael Reay as a director on 1 October 2021 | |
14 Oct 2021 | TM01 | Termination of appointment of Catherine Mary Jane Vickery as a director on 1 October 2021 | |
14 Oct 2021 | TM01 | Termination of appointment of Jeremy Randal Midkiff as a director on 1 October 2021 | |
14 Oct 2021 | AP01 | Appointment of Mr Eric Reichle as a director on 1 October 2021 | |
14 Oct 2021 | AP01 | Appointment of Ms Miranda Dodd as a director on 1 October 2021 | |
14 Oct 2021 | AP01 | Appointment of Ms Janene May Madden as a director on 1 October 2021 | |
14 Oct 2021 | PSC02 | Notification of St Martins Healthcare Limited as a person with significant control on 1 October 2021 | |
14 Oct 2021 | PSC05 | Change of details for Hca International Limited as a person with significant control on 1 October 2021 | |
14 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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