OpenCompanies

Endocare UK Limited

Company number
06768969
Status
Active
Type
Private Limited Company
Incorporated
9 Dec 2008
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Denovo Health Group Limited (19 companies)

Registered office

99 Harley Street
London
W1G 6AQ

Officers

NameRoleAppointedResigned
WICKREMA, Udi Heshan Director 27 May 2025

Control

NameNature of controlNotifiedCeased
Dr Michael Sultan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 28 Feb 2025
Denovo Healthcare Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2025

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £344,114 £275,112 9
31 Dec 2023 £218,253 £206,528 9
31 Dec 2022 £85,527 £122,291 11
31 Dec 2021 £6,475 £149,143 11
31 Dec 2020 -£82,934 £122,129 11
31 Dec 2019 -£102,732 £4 -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -

Connections

Owned by

Endocare UK Limited → Denovo Healthcare Holdings LimitedDenovo Midco 2 LimitedDenovo Midco 1 LimitedDenovo Health Group Limited

Directors’ other companies

Companies at the same address

Data