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Companies/06768969

Endocare UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Denovo Healthcare Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-28 · No cessation recorded

Source record 256193958
Show 1 ceased record
MS
Dr Michael SultanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-02-28

Source record 248037355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
MS
Michael SultanCurrent director
Appointed 2025-05-27 · 1 yr · Dentist
+5 others
UW
Udi Heshan WickremaCurrent director
Appointed 2025-05-27 · 1 yr · Finance Director
+18 others
Show 6 historical appointments
DT
Deborah ThomasResigned director
Resigned 2025-02-28 · 1 yr · Dentist
MA
Mark AichrothResigned director
Resigned 2025-02-28 · 1 yr · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2008-12-09
DD
Dunstana DaviesResigned director
Resigned 2008-12-09 · Chartered Secretary
MS
Michael SultanResigned directorResigned secretary
Resigned 2008-12-09 · 16 yrs · Dentist

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active