LONDON ENDOSCOPY CENTRE LTD

Active London
14 employees website.com
Healthcare and wellbeing
L

LONDON ENDOSCOPY CENTRE LTD

Founded 18 Aug 2015 Active London, England 14 employees website.com
Healthcare and wellbeing

Previous Company Names

HCA MEDICAL CITY LIMITED 18 Nov 2016 — 4 Feb 2020
HCA MANCHESTER PROPCO LIMITED 18 Aug 2015 — 18 Nov 2016
Accounts Submitted 19 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Aug 2025 Next due 31 Aug 2026 3 months remaining
Net assets £8M £3M 2022 year on year
Total assets £12M £6M 2022 year on year
Total Liabilities £4M £3M 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Cavendish Square London W1G 0PU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LONDON ENDOSCOPY CENTRE LTD (09738068), an active healthcare and wellbeing company based in London, England. Incorporated 18 Aug 2015. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2016–2022)

Cash in Bank

£6.61M

Increased by £3.06M (+86%)

Net Assets

£8.10M

Increased by £2.87M (+55%)

Total Liabilities

£3.52M

Increased by £3.19M (+943%)

Turnover

£16.48M

Increased by £12.95M (+367%)

Employees

14

Increased by 13 (+1300%)

Debt Ratio

30%

Increased by 24 (+400%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

31 Allotments 9,999 Shares £4.27m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 202130£67k£2k
1 Oct 202110£22k£2k
1 Oct 202110£22k£2k
1 Oct 2021125£279k£2k
1 Oct 202110£22k£2k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (38)

St Martins Healthcare Limited
43.7%
4,373
Hca International Limited
37.4%
3,741

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Martins Healthcare Limited

Unknown

Active
Notified 1 Oct 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

LONDON ENDOSCOPY CENTRE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026OfficersAppointment of Mr George Richard Martin as director on 19 Mar 2026
19 Mar 2026OfficersTermination of Mathew Graham Wilson as director on 19 Mar 2026
19 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Aug 2025Confirmation StatementConfirmation statement made on 17 Aug 2025 with no updates
5 Feb 2025OfficersAppointment of Professor Mathew Graham Wilson as director on 4 Feb 2025
19 Mar 2026 Officers

Appointment of Mr George Richard Martin as director on 19 Mar 2026

19 Mar 2026 Officers

Termination of Mathew Graham Wilson as director on 19 Mar 2026

19 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Aug 2025 Confirmation Statement

Confirmation statement made on 17 Aug 2025 with no updates

5 Feb 2025 Officers

Appointment of Professor Mathew Graham Wilson as director on 4 Feb 2025

Recent Activity

Latest Activity

Appointment of Mr George Richard Martin as director on 19 Mar 2026

2 months ago on 19 Mar 2026

Termination of Mathew Graham Wilson as director on 19 Mar 2026

2 months ago on 19 Mar 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 19 Dec 2025

Confirmation statement made on 17 Aug 2025 with no updates

9 months ago on 19 Aug 2025

Appointment of Professor Mathew Graham Wilson as director on 4 Feb 2025

1 years ago on 5 Feb 2025