LE

LONDON ENDOSCOPY CENTRE LTD

Active

Company number 09738068

London, England · Incorporated 18 August 2015

2 Cavendish Square, London, W1G 0PU, England

Last updated on 9 September 2026

Hospital activities · SIC 86101

General medical practice activities · SIC 86210

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2021

Company history

Previous company names

HCA MANCHESTER PROPCO LIMITED · 18 August 2015 – 18 November 2016

HCA MEDICAL CITY LIMITED · 18 November 2016 – 4 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 August 2025
Next due
31 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
St Martins Healthcare Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 October 2021
PS
Hca International Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
1 October 2021
Shares allotted · 0 shares allotted
—
1 October 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
19 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Accounts With Accounts Type Full
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Resolution
Resolution
29 November 2024 View
Memorandum Articles
Incorporation
29 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Accounts With Accounts Type Dormant
Accounts
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Memorandum Articles
Incorporation
24 October 2021 View
Resolution
Resolution
24 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 October 2021 View
Capital Allotment Shares
Capital
14 October 2021 View
Capital Allotment Shares
Capital
14 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Termination Director Company With Name Termination Date
Officers
14 October 2021 View
Termination Director Company With Name Termination Date
Officers
14 October 2021 View
Termination Director Company With Name Termination Date
Officers
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Resolution
Resolution
4 February 2020 View
Accounts With Accounts Type Dormant
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2019 View
Change Person Director Company With Change Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2018 View
Accounts With Accounts Type Dormant
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Accounts With Accounts Type Dormant
Accounts
30 May 2017 View
Resolution
Resolution
18 November 2016 View
Appoint Person Director Company With Name Date
Officers
18 September 2016 View
Appoint Person Director Company With Name Date
Officers
25 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
27 January 2016 View
Incorporation Company
Incorporation
18 August 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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