THE ENDOCRINE CENTRE LIMITED
Company is dissolved
General Information
NAME
THE ENDOCRINE CENTRE LIMITED
COMPANY NUMBER
02603613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
22/04/1991
(33 years and 7 months old)
WEBSITE
eci-clinic.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
22/04/1991
25/07/1991
RANDOMCAPE LIMITED
LONDON
W2 6BD
1 Kingdom Street
LONDON
W2 6BD
57a Wimpole Street
London
W1G 8YP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 14/09/2023 | New Board Member Kentaro Shirahata (924811470) Appointed |
| 14/09/2023 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
Credit Risk Overview
Want to learn more about THE ENDOCRINE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ENDOCRINE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ENDOCRINE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
Born in Sep 1950 |
Resigned | Director |
Current: 6 Past: 33 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
11/12/1992 - 31/10/1995 (2 years and 10 months) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 14/09/2023 | New Board Member Kentaro Shirahata (924811470) Appointed |
| 14/09/2023 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 10/08/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 10/08/2023 | New Board Member Kentaro Shirahata (924811470) Appointed |
| 10/08/2023 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 20/07/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 20/07/2023 | New Board Member Kentaro Shirahata (924811470) Appointed |
| 20/07/2023 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 06/06/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 23/03/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 23/03/2023 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 23/03/2023 | New Board Member Kentaro Shirahata (924811470) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 21/03/2019 | Stephen Philip Williams (923217785) has left the board |
| 10/01/2019 | Helen Alice Lillistone (913298936) has left the board |
| 10/01/2019 | New Board Member Kentaro Shirahata (924811470) Appointed |
| 21/08/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 30/03/2018 | SHIRE CORPORATE SERVICES LIMITED (924420799) has left the board |
| 30/03/2018 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924420659) Appointed |
| 16/03/2018 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924420799) Appointed |
| 16/03/2018 | Oliver Strawbridge (920218749) has left the board |
| 08/10/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 05/07/2017 | Change in Reg. Office |
| 26/05/2017 | New Board Member Stephen Philip Williams (923217785) Appointed |
| 03/04/2017 | Amanda Miller (918652304) has left the board |
| 19/10/2016 | New Accounts filed |
| 04/08/2016 | Oliver Strawbridge (920282774) has left the board |
| 04/08/2016 | New Company Secretary Oliver Strawbridge (920218749) Appointed |
| 02/08/2016 | New Confirmation Statement filed |
| 01/04/2016 | New Accounts filed |
| 01/04/2016 | Richard Lucas (918652308) has left the board |
| 01/04/2016 | New Board Member Helen Alice Lillistone (913298936) Appointed |
| 23/11/2015 | New Company Secretary Oliver Strawbridge (920282774) Appointed |
| 09/10/2015 | Anthony James Guthrie (913166801) has left the board |
| 30/07/2015 | New Confirmation Statement filed |
| 03/02/2015 | Richard Lucas (919436789) has left the board |
| 03/02/2015 | New Board Member Richard Lucas (918652308) Appointed |
| 27/01/2015 | New Board Member Richard Lucas (919436789) Appointed |
| 27/01/2015 | James Nicholas Bowling (917803696) has left the board |
| 01/08/2014 | New Confirmation Statement filed |
| 28/04/2014 | New Accounts filed |
| 24/04/2014 | Amanda Miller (918682364) has left the board |
| 24/04/2014 | New Board Member Amanda Miller (918652304) Appointed |
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