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ENDOCLINIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Endoclinic Limited. The company was founded 13 years ago and was given the registration number 07297474. The firm's registered office is in HARROW. You can find them at 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ENDOCLINIC LIMITED
Company Number:07297474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom, HA1 3AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135, Oakwood Court, London, England, W14 8JS

Director27 July 2022Active
2nd Floor, Grove House, 55 Lowlands Road, Harrow, United Kingdom, HA1 3AW

Director26 July 2022Active
104, Harley Street, London, England, W1G 7JD

Director28 June 2010Active

People with Significant Control

Dr Vida Adib
Notified on:27 July 2022
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:135, Oakwood Court, London, England, W14 8JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Maria Lessani
Notified on:26 July 2022
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Grove House, Harrow, United Kingdom, HA1 3AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Omid Sobhani Ezabadi
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:104, Harley Street, London, England, W1G 7JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type micro entity.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2023-03-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-22Persons with significant control

Change to a person with significant control.

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2023-03-22Officers

Change person director company with change date.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2023-02-03Persons with significant control

Cessation of a person with significant control.

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2023-02-03Officers

Termination director company with name termination date.

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2023-02-03Persons with significant control

Notification of a person with significant control.

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2023-02-03Officers

Appoint person director company with name date.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-10-05Persons with significant control

Change to a person with significant control.

Download
2022-10-05Persons with significant control

Notification of a person with significant control.

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2022-10-05Officers

Appoint person director company with name date.

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2022-10-05Capital

Capital allotment shares.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-03-06Accounts

Accounts with accounts type micro entity.

Download
2022-02-01Address

Change registered office address company with date old address new address.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-06-25Address

Change registered office address company with date old address new address.

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