Endocare Uk Ltd was founded on 09 December 2008. The current directors of this company are listed as Sultan, Michael, Dr, Waterlow Secretaries Limited.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SULTAN, Michael, Dr | 09 December 2008 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATERLOW SECRETARIES LIMITED | 09 December 2008 | 09 December 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 September 2020 | |
CS01 - N/A | 13 December 2019 | |
AA - Annual Accounts | 23 April 2019 | |
CS01 - N/A | 11 December 2018 | |
AA - Annual Accounts | 11 July 2018 | |
CS01 - N/A | 20 December 2017 | |
AA - Annual Accounts | 05 October 2017 | |
MR01 - N/A | 04 April 2017 | |
CS01 - N/A | 14 December 2016 | |
AA - Annual Accounts | 13 May 2016 | |
AR01 - Annual Return | 14 December 2015 | |
AA - Annual Accounts | 09 September 2015 | |
AR01 - Annual Return | 11 December 2014 | |
AA - Annual Accounts | 16 June 2014 | |
AR01 - Annual Return | 11 December 2013 | |
AA - Annual Accounts | 25 September 2013 | |
CH01 - Change of particulars for director | 18 December 2012 | |
AR01 - Annual Return | 18 December 2012 | |
CH03 - Change of particulars for secretary | 18 December 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 09 February 2012 | |
AA - Annual Accounts | 01 November 2011 | |
AR01 - Annual Return | 09 February 2011 | |
AA - Annual Accounts | 07 October 2010 | |
AR01 - Annual Return | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
395 - Particulars of a mortgage or charge | 15 September 2009 | |
395 - Particulars of a mortgage or charge | 30 July 2009 | |
395 - Particulars of a mortgage or charge | 24 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 January 2009 | |
288a - Notice of appointment of directors or secretaries | 30 December 2008 | |
288b - Notice of resignation of directors or secretaries | 11 December 2008 | |
288b - Notice of resignation of directors or secretaries | 11 December 2008 | |
NEWINC - New incorporation documents | 09 December 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 March 2017 | Outstanding |
N/A |
Debenture | 14 September 2009 | Outstanding |
N/A |
Deed of charge over credit balances | 23 July 2009 | Outstanding |
N/A |
Mortgage | 23 July 2009 | Outstanding |
N/A |