UK Companies House feature
LONDON ENDOSCOPY CENTRE LTD
Profile
- Company number
- 09738068
- Status
- Active
- Incorporation
- 2015-08-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis and no material uncertainties that cast significant doubt about the ability of the company to continue as a going concern have been identified by the directors. HCA Healthcare Inc., the ultimate parent company, confirmed its intention to provide financial support to the HCA UK Group until 31 December 2026.”
Significant events
- “No material events have occurred since the statement of financial position date which would affect the financial statements of the company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Sam Chandrakant | Secretary | 2025-02-04 | — | — |
| BLOOM, Stuart Lionel, Professor | Director | 2021-10-28 | Jan 1959 | British |
| BURR, Darren Lee | Director | 2021-10-01 | Jul 1959 | British |
| LINDSAY, James Oliver, Professor | Director | 2021-10-28 | Mar 1969 | British |
| MADDEN, Janene May | Director | 2021-10-01 | Dec 1973 | New Zealander |
| MARTIN, George Richard | Director | 2026-03-19 | Dec 1986 | Australian |
| O'DONOHUE, John William, Dr | Director | 2021-10-28 | Aug 1963 | Irish |
| REICHLE, Eric | Director | 2021-10-01 | Nov 1978 | American |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOYAL, Jasy | Secretary | 2015-08-18 | 2018-12-31 |
| VICKERY, Catherine Mary Jane | Secretary | 2019-01-21 | 2025-02-04 |
| BUGOS, John Reilly | Director | 2015-08-18 | 2016-08-12 |
| DODD, Miranda Jane | Director | 2021-10-01 | 2022-06-30 |
| ESTOP GREEN, Maxine Ann | Director | 2023-02-08 | 2024-12-31 |
| MIDKIFF, Jeremy Randal | Director | 2016-09-01 | 2021-10-01 |
| NEEB, Michael Thomas | Director | 2015-08-18 | 2019-03-31 |
| PRESSLEY, William David | Director | 2022-06-30 | 2023-01-25 |
| PRITCHARD, Teresa Finch | Director | 2016-08-22 | 2019-05-01 |
| REAY, John Michael | Director | 2019-02-06 | 2021-10-01 |
| VICKERY, Catherine Mary Jane | Director | 2019-02-06 | 2021-10-01 |
| WILSON, Mathew Graham, Professor | Director | 2025-02-04 | 2026-03-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| St Martins Healthcare Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-10-01 | Active |
| Hca International Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | TM01 | officers | termination director company with name termination date |
| 2026-03-19 | AP01 | officers | appoint person director company with name date |
| 2025-12-19 | AA | accounts | accounts with accounts type full |
| 2025-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-05 | AP01 | officers | appoint person director company with name date |
| 2025-02-05 | AP03 | officers | appoint person secretary company with name date |
| 2025-02-05 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2024-12-23 | AA | accounts | accounts with accounts type full |
| 2024-11-29 | RESOLUTIONS | resolution | resolution |
| 2024-11-29 | MA | incorporation | memorandum articles |
| 2024-08-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-08-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-09 | AP01 | officers | appoint person director company with name date |
| 2023-02-09 | TM01 | officers | termination director company with name termination date |
| 2022-10-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2022-06-30 | AP01 | officers | appoint person director company with name date |
| 2022-06-30 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.