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LONDON ENDOSCOPY CENTRE LTD

Company number 09738068

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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)
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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 10,000