Endocare Uk Limited

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Endocare Uk Limited

06768969•Private Limited With Share Capital

99 Harley Street, London, W1G6AQ
WebsiteEmail02072240999

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Incorporated

09/12/2008

Company Age

17 years

Directors

5

Employees

9

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Endocare Uk Limited (06768969) is a private limited with share capital incorporated on 09/12/2008 (17 years old) and registered in london, W1G6AQ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 09/12/2008
W1G6AQ
9 employees

Financial Overview

Total Assets

£627.6K

Liabilities

£283.5K

Net Assets

£344.1K

Est. Turnover

£2.54M

AI Estimated
Unreported
Cash

£275.1K

Key Metrics

9

Employees

5

Directors

1

Shareholders

Board of Directors

4
M
michael sultan
director
M
mark jonathan paul aichroth
director
D
deborah thomas
director
U
udi heshan wickrema
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

62
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:01-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:01-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Legacy
Category:Mortgage
Date:15-09-2009
Legacy
Category:Mortgage
Date:30-07-2009
Legacy
Category:Mortgage
Date:24-07-2009
Legacy
Category:Capital
Date:23-01-2009
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Incorporation Company
Category:Incorporation
Date:09-12-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date07/11/2025
Latest Accounts28/02/2025

Trading Addresses

99 Harley Street, London, W1G6AQRegistered
Tc Citroen Wells Ltd, 5Th Floor, 3 Dorset Rise, London, EC4Y8EN

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Contact

02072240999
creditcontrol@endocare.co.ukfinance@endocare.co.ukinfo@endocare.co.ukreception@endocare.co.uk
endocare-diagnostics.co.uk
99 Harley Street, London, W1G6AQ