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ENDOGLOBAL LTD

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

This company is commonly known as Endoglobal Ltd. The company was founded 6 years ago and was given the registration number 11828976. The firm's registered office is in LOUGHTON. You can find them at 214 Grangewood House, 43 Oakwood Hill, Loughton, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:ENDOGLOBAL LTD
Company Number:11828976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:214 Grangewood House, 43 Oakwood Hill, Loughton, England, IG10 3TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
214, Grangewood House, 43 Oakwood Hill, Loughton, England, IG10 3TZ

Director10 May 2019Active
214, Grangewood House, 43 Oakwood Hill, Loughton, England, IG10 3TZ

Director21 August 2020Active
Sirona Medical Limited, Harlow Enterprise Hub, Kao, Edinburgh Way, Harlow, United Kingdom, CM20 2NQ

Director15 February 2019Active
214, Grangewood House, 43 Oakwood Hill, Loughton, England, IG10 3TZ

Director10 May 2019Active
Sirona Medical Limited, Harlow Enterprise Hub, Kao, Edinburgh Way, Harlow, United Kingdom, CM20 2NQ

Director15 February 2019Active
Ckr House, 70 East Hill, Dartford, England, DA1 1RZ

Corporate Director25 November 2019Active

People with Significant Control

Sirona Medical Limited
Notified on:03 January 2023
Status:Active
Country of residence:England
Address:Weston House Allen House Business Centre, Station Road, Sawbridgeworth, England, CM21 9FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Endoglobal Care Ltd
Notified on:17 May 2019
Status:Active
Country of residence:England
Address:70, East Hill, Dartford, England, DA1 1RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Prime Medical Staffing Limited
Notified on:17 April 2019
Status:Active
Country of residence:England
Address:214, Grangewood House, Loughton, England, IG10 3TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon Cummins
Notified on:15 February 2019
Status:Active
Date of birth:May 1982
Nationality:Irish
Country of residence:United Kingdom
Address:Sirona Medical Limited, Harlow Enterprise Hub, Kao, Edinburgh Way, Harlow, United Kingdom, CM20 2NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Burrell
Notified on:15 February 2019
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:Sirona Medical Limited, Harlow Enterprise Hub, Kao, Edinburgh Way, Harlow, United Kingdom, CM20 2NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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