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Companies House/London/Company profile

ENDOCARE UK LIMITED

Active
06768969·incorporated 2008-12-09

ENDOCARE UK LIMITED is an active UK private limited company, incorporated on 9 December 2008 at Companies House (number 06768969; OpenRegistry canonical ID GB-06768969-endocare-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-09
Registered Address
99 HARLEY STREET, LONDON, W1G 6AQ, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ENDOCARE UK LIMITED has 1 person with significant control on file:

  • Denovo Healthcare Holdings Limited (United Kingdom reg. 16083348). Notified 2025-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dr Michael Sultan born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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Other companies registered in London: