LONDON ENDOSCOPY CENTRE LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-31 (in 3mo)
Last made up 2025-08-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one