About

Registered Number: 08972188
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 4 Walls Yard Riverside Industrial Estate, South Street, Rochford, Essex, SS4 1GR

 

Founded in 2014, Clearview Endoscopy Ltd have registered office in Essex. We don't currently know the number of employees at this company. The company has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMERON, David Robert 02 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Robert Cameron/
1964-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Dawn Van Win/
1968-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 April 2019
AAMD - Amended Accounts 24 January 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 04 January 2018
AA01 - Change of accounting reference date 24 October 2017
CS01 - N/A 12 April 2017
MR01 - N/A 03 April 2017
SH06 - Notice of cancellation of shares 13 February 2017
SH03 - Return of purchase of own shares 13 February 2017
AA - Annual Accounts 10 January 2017
TM01 - Termination of appointment of director 13 September 2016
TM01 - Termination of appointment of director 13 September 2016
RP04 - N/A 28 May 2016
AR01 - Annual Return 03 May 2016
AP01 - Appointment of director 24 March 2016
AP01 - Appointment of director 24 March 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 17 April 2015
AD01 - Change of registered office address 09 March 2015
SH01 - Return of Allotment of shares 10 April 2014
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 March 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.