Endoglobal Ltd LOUGHTON


Endoglobal Ltd is a private limited company situated at 214 Grangewood House, 43 Oakwood Hill, Loughton IG10 3TZ. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-02-15, this 5-year-old company is run by 2 directors.
Director Raymond S., appointed on 21 August 2020. Director Mark B., appointed on 10 May 2019.
The company is officially classified as "general medical practice activities" (SIC code: 86210), "specialists medical practice activities" (SIC code: 86220).
The latest confirmation statement was sent on 2023-03-02 and the due date for the subsequent filing is 2024-03-16. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Endoglobal Ltd Address / Contact

Office Address 214 Grangewood House
Office Address2 43 Oakwood Hill
Town Loughton
Post code IG10 3TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11828976
Date of Incorporation Fri, 15th Feb 2019
Industry General medical practice activities
Industry Specialists medical practice activities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Raymond S.

Position: Director

Appointed: 21 August 2020

Mark B.

Position: Director

Appointed: 10 May 2019

Endoglobal Care Ltd

Position: Corporate Director

Appointed: 25 November 2019

Resigned: 17 July 2020

Simon C.

Position: Director

Appointed: 10 May 2019

Resigned: 14 September 2022

Simon C.

Position: Director

Appointed: 15 February 2019

Resigned: 10 May 2019

Mark B.

Position: Director

Appointed: 15 February 2019

Resigned: 10 May 2019

People with significant control

The list of PSCs who own or control the company is made up of 5 names. As BizStats researched, there is Sirona Medical Limited from Sawbridgeworth, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Prime Medical Staffing Limited that put Loughton, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Endoglobal Care Ltd, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Sirona Medical Limited

Weston House Allen House Business Centre Station Road, Sawbridgeworth, CM21 9FP, England

Legal authority Uk Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09754430
Notified on 3 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Prime Medical Staffing Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England/Wales
Registration number 09754607
Notified on 17 April 2019
Ceased on 3 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Endoglobal Care Ltd

70 East Hill, Dartford, DA1 1RZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England/Wales
Registration number 11910001
Notified on 17 May 2019
Ceased on 17 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Simon C.

Notified on 15 February 2019
Ceased on 17 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Mark B.

Notified on 15 February 2019
Ceased on 17 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-272021-02-272021-02-282022-02-272022-02-282022-12-31
Balance Sheet
Cash Bank On Hand-21 850109 136109 136-24 129  
Current Assets155 593205 309205 309223 787247 9165 152
Debtors180 83796 17396 173247 916247 9165 152
Net Assets Liabilities6 26481 16281 162109 831109 831-102 081
Other Debtors20 84850 86856 404215 011215 0115 152
Property Plant Equipment     57 670
Other
Accumulated Depreciation Impairment Property Plant Equipment     5 438
Additions Other Than Through Business Combinations Property Plant Equipment     63 108
Average Number Employees During Period344334
Bank Overdrafts166 16932 54432 54418 11618 116 
Creditors174 573124 147124 147108 032113 956137 364
Increase From Depreciation Charge For Year Property Plant Equipment     5 438
Net Current Assets Liabilities6 26481 16281 162115 755109 831-159 751
Other Creditors3 394 25 000 5 92491 667
Property Plant Equipment Gross Cost     63 108
Taxation Social Security Payable3 82215 32515 32528 58428 584 
Trade Creditors Trade Payables1 1881 2781 27811 33211 33224
Trade Debtors Trade Receivables159 98939 76939 76932 46932 469 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Satisfaction of charge 118289760002 in full
filed on: 30th, November 2023
Free Download (1 page)

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