Introduction
Watch Company
O
ORPINGTON ENDOSCOPY SOLUTIONS LIMITED
ORPINGTON ENDOSCOPY SOLUTIONS LIMITED is an active company incorporated on 23 November 2018 with the registered office located in Orpington. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. ORPINGTON ENDOSCOPY SOLUTIONS LIMITED was registered 7 years ago.(SIC: 86220)
Status
active
Active since 7 years ago
Company No
11692947
LTD Company
Age
7 Years
Incorporated 23 November 2018
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (4 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
3 New Mill Road Crayfields Business Park Orpington, BR5 3TW,
7 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Funding Round
Jan 20
Capital Allotment Shares
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
SARAVANAPAVANANTHASIVAM, Prathepan
ActiveNew Mill Road, OrpingtonBR5 3TW
Born September 1976
Director
Appointed 23 Nov 2018
SARAVANAPAVANANTHASIVAM, Prathepan
New Mill Road, OrpingtonBR5 3TW
Born September 1976
Director
23 Nov 2018
Active
SUBASKARAN, Prematharshini
ActiveNew Mill Road, OrpingtonBR5 3TW
Born November 1974
Director
Appointed 18 Dec 2018
SUBASKARAN, Prematharshini
New Mill Road, OrpingtonBR5 3TW
Born November 1974
Director
18 Dec 2018
Active
COOK, Neil Richard
ResignedNew Mill Road, OrpingtonBR5 3TW
Born June 1965
Director
Appointed 23 Nov 2018
Resigned 19 Jan 2024
COOK, Neil Richard
New Mill Road, OrpingtonBR5 3TW
Born June 1965
Director
23 Nov 2018
Resigned 19 Jan 2024
Resigned
MCGRATH, Nick
ResignedNew Mill Road, OrpingtonBR5 3TW
Born January 1972
Director
Appointed 23 Nov 2018
Resigned 19 Jan 2024
MCGRATH, Nick
New Mill Road, OrpingtonBR5 3TW
Born January 1972
Director
23 Nov 2018
Resigned 19 Jan 2024
Resigned
PREMANANTHAN, Aiadurai Sivasamy
ResignedNew Mill Road, OrpingtonBR5 3TW
Born January 1963
Director
Appointed 23 Nov 2018
Resigned 16 Feb 2026
PREMANANTHAN, Aiadurai Sivasamy
New Mill Road, OrpingtonBR5 3TW
Born January 1963
Director
23 Nov 2018
Resigned 16 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nns Leasing Limited
CeasedChurchill Square, West MallingME19 4YU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jan 2020
Ceased 19 Jan 2024
Nns Leasing Limited
Churchill Square, West MallingME19 4YU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jan 2020
Ceased 19 Jan 2024
Ceased
New Mill Road, OrpingtonBR5 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2018
Lyca Leasing Holding Limited
New Mill Road, OrpingtonBR5 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2018
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
2 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
31 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2024
20 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 November 2020
3 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2020
3 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2020