About

Registered Number: 06768969
Date of Incorporation: 09/12/2008 (15 years and 4 months ago)
Company Status: Active
Registered Address: Devonshire House, 1 Devonshire Street, London, W1W 5DR

 

Endocare Uk Ltd was founded on 09 December 2008. The current directors of this company are listed as Sultan, Michael, Dr, Waterlow Secretaries Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.