London Endoscopy Centre Ltd (09738068)

Company details

2 Cavendish Square
London
W1g 0pu

86101 · Hospital activities 86210 · General medical practice activities

Martin, George Richard · Director appointed 2026-03-19
Patel, Sam Chandrakant · Secretary appointed 2025-02-04
Lindsay, James Oliver, Professor · Director appointed 2021-10-28
Bloom, Stuart Lionel, Professor · Director appointed 2021-10-28
O'donohue, John William, Dr · Director appointed 2021-10-28
Madden, Janene May · Director appointed 2021-10-01
Burr, Darren Lee · Director appointed 2021-10-01
Reichle, Eric · Director appointed 2021-10-01
Wilson, Mathew Graham, Professor · Director appointed 2025-02-04 resigned 2026-03-19
Vickery, Catherine Mary Jane · Secretary appointed 2019-01-21 resigned 2025-02-04
Estop Green, Maxine Ann · Director appointed 2023-02-08 resigned 2024-12-31
Pressley, William David · Director appointed 2022-06-30 resigned 2023-01-25
Dodd, Miranda Jane · Director appointed 2021-10-01 resigned 2022-06-30
Reay, John Michael · Director appointed 2019-02-06 resigned 2021-10-01
Vickery, Catherine Mary Jane · Director appointed 2019-02-06 resigned 2021-10-01
Midkiff, Jeremy Randal · Director appointed 2016-09-01 resigned 2021-10-01
Pritchard, Teresa Finch · Director appointed 2016-08-22 resigned 2019-05-01
Neeb, Michael Thomas · Director appointed 2015-08-18 resigned 2019-03-31
Loyal, Jasy · Secretary appointed 2015-08-18 resigned 2018-12-31
Bugos, John Reilly · Director appointed 2015-08-18 resigned 2016-08-12

St Martins Healthcare Limited Active

Corporate Entity Psc · notified 2021-10-01

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Hca International Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

2026-03-19 Termination director company with name termination date TM01 Officers
2026-03-19 Appointment of director AP01 Officers
2025-12-19 Full accounts (paper) AA Accounts
2025-08-19 Confirmation statement (no updates) CS01 Confirmation statement
2025-02-05 Appointment of director AP01 Officers
2025-02-05 Appointment of secretary AP03 Officers
2025-02-05 Termination secretary company with name termination date TM02 Officers
2025-01-02 Termination director company with name termination date TM01 Officers
2024-12-23 Full accounts (paper) AA Accounts
2024-11-29 Resolution (paper) RESOLUTIONS Resolution
2024-11-29 Memorandum and articles (paper) MA Incorporation
2024-08-19 Confirmation statement (with updates) CS01 Confirmation statement
2023-10-16 Full accounts (paper) AA Accounts
2023-08-17 Confirmation statement (with updates) CS01 Confirmation statement
2023-02-09 Appointment of director AP01 Officers