ENDOCARE UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 06768969
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of ENDOCARE UK LIMITED are www.endocareuk.co.uk, and www.endocare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Endocare Uk Limited is a Private Limited Company. The company registration number is 06768969. Endocare Uk Limited has been working since 09 December 2008. The present status of the company is Active. The registered address of Endocare Uk Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . SULTAN, Michael, Dr is a Secretary of the company. SULTAN, Michael, Dr is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SULTAN, Michael, Dr
Appointed Date: 09 December 2008

Director
SULTAN, Michael, Dr
Appointed Date: 09 December 2008
62 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 December 2008
Appointed Date: 09 December 2008

Director
DAVIES, Dunstana Adeshola
Resigned: 09 December 2008
Appointed Date: 09 December 2008
70 years old

Persons With Significant Control

Dr Michael Sultan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ENDOCARE UK LIMITED Events

14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1

09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1

...
... and 16 more events
23 Jan 2009
Ad 09/01/09\gbp si 99@1=99\gbp ic 1/100\
30 Dec 2008
Director and secretary appointed michael sultan
11 Dec 2008
Appointment terminated secretary waterlow secretaries LIMITED
11 Dec 2008
Appointment terminated director dunstana davies
09 Dec 2008
Incorporation

ENDOCARE UK LIMITED Charges

14 September 2009
Debenture
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 2009
Deed of charge over credit balances
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Courts Nominees Limited
Description: The company charges by way of fixed charge all its interest…
23 July 2009
Mortgage
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 1ST floor 4-6 george street richmond…