Menna Overview
Here’s a quick overview of ENDOCARE UK LIMITED 👀 — a London based business that started in 2008.
ENDOCARE UK LIMITED
- Company statusactive
- Company No06768969
- Age17 years 7 months Incorporated 9 December 2008
- Officers4
Address
99 Harley Street, London, W1G 6AQ, United Kingdom
ENDOCARE UK LIMITED is an active company incorporated on 9 December 2008 and based in London, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 09 Dec 2025
Replacement Filing Of Director Appointment With Name
7 Months Ago on 01 Dec 2025
Replacement Filing Of Director Appointment With Name
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 07 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 15 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AICHROTH, Mark Jonathan Paul | director | Aug 1963 | 28 Feb 2025 |
| SULTAN, Michael, Dr | director | Aug 1963 | 27 May 2025 |
| THOMAS, Deborah | director | Jun 1968 | 28 Feb 2025 |
| WICKREMA, Udi Heshan | director | Jun 1984 | 27 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Denovo Healthcare Holdings Limited | 28 Feb 2025 | |
| Dr Michael Sultan | Aug 1963 | 06 Apr 2016 |
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Here’s a quick overview of ENDOCARE UK LIMITED 👀 — a London based business that started in 2008.