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Home > England & Wales Companies > WEST LONDON CAPSULE ENDOSCOPY LIMITED
Company Information for

WEST LONDON CAPSULE ENDOSCOPY LIMITED

BEECH COTTAGE, PLYMTREE, CULLOMPTON, DEVON, EX15 2JU,
Company Registration Number
06024953
Private Limited Company
Active - Proposal to Strike off

Company Overview

About West London Capsule Endoscopy Ltd
WEST LONDON CAPSULE ENDOSCOPY LIMITED was founded on 2006-12-11 and has its registered office in Cullompton. The organisation's status is listed as "Active - Proposal to Strike off". West London Capsule Endoscopy Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
WEST LONDON CAPSULE ENDOSCOPY LIMITED
 
Legal Registered Office
BEECH COTTAGE
PLYMTREE
CULLOMPTON
DEVON
EX15 2JU
Other companies in W13
 
Filing Information
Company Number 06024953
Company ID Number 06024953
Date formed 2006-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts 
Last Datalog update: 2021-01-06 15:41:56
Primary Source:Companies House
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Company Officers of WEST LONDON CAPSULE ENDOSCOPY LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS SYRED SAXBY
 Company Secretary 2006-12-11
JOHN PAUL MARTIN
 Director 2006-12-11
GEOFFREY VINCENT SMITH
 Director 2006-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARTIN HOARE
 Director 2006-12-11 2010-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS SYRED SAXBY ESSEX COMMUNITY ENDOSCOPY LTD Company Secretary 2007-08-07 CURRENT 2007-08-07 Dissolved 2017-01-20
NICHOLAS SYRED SAXBY LINCOLN IMPLANTS LIMITED Company Secretary 2007-07-23 CURRENT 2007-07-23 Active
NICHOLAS SYRED SAXBY BRAMLEY TRADING LTD Company Secretary 2007-06-25 CURRENT 2004-06-29 Active
NICHOLAS SYRED SAXBY CARDIAC HEALTHCARE LIMITED Company Secretary 2007-03-16 CURRENT 2007-03-16 Dissolved 2016-12-30
NICHOLAS SYRED SAXBY B.G. ORTHOPAEDICS LIMITED Company Secretary 2006-07-04 CURRENT 2003-04-22 Liquidation
NICHOLAS SYRED SAXBY PJMF LTD Company Secretary 2006-03-13 CURRENT 2006-03-13 Dissolved 2015-04-07
NICHOLAS SYRED SAXBY QARACTA LIMITED Company Secretary 2005-09-19 CURRENT 2005-09-19 Active
NICHOLAS SYRED SAXBY AS FIT AS A FIDDLE LIMITED Company Secretary 2005-07-04 CURRENT 2005-07-04 Active
NICHOLAS SYRED SAXBY DR N A MASKELL LIMITED Company Secretary 2005-05-19 CURRENT 2005-05-19 Active
NICHOLAS SYRED SAXBY DR J.W.SAYER LIMITED Company Secretary 2005-04-27 CURRENT 2005-04-27 Active
NICHOLAS SYRED SAXBY DR MARTYN CAPLIN LIMITED Company Secretary 2005-02-08 CURRENT 2005-02-08 Active
NICHOLAS SYRED SAXBY BOURNE HOUSE PHYSIOTHERAPY CLINIC LIMITED Company Secretary 2004-11-26 CURRENT 2004-11-26 Active
NICHOLAS SYRED SAXBY DR ALASTAIR MOYE LIMITED Company Secretary 2004-11-10 CURRENT 2004-11-10 Active
NICHOLAS SYRED SAXBY PPFD LIMITED Company Secretary 2004-10-13 CURRENT 2004-10-13 Liquidation
NICHOLAS SYRED SAXBY MICHAEL STAFFORD LIMITED Company Secretary 2004-08-03 CURRENT 2004-08-03 Active
NICHOLAS SYRED SAXBY 132 HARLEY STREET LIMITED Company Secretary 2004-08-02 CURRENT 2004-08-02 Active
NICHOLAS SYRED SAXBY M P HAYWARD LIMITED Company Secretary 2004-05-06 CURRENT 2004-05-06 Active - Proposal to Strike off
NICHOLAS SYRED SAXBY GARETH BEYNON LTD Company Secretary 2003-04-07 CURRENT 2003-04-07 Active
NICHOLAS SYRED SAXBY NIGHT DOCTOR LTD Company Secretary 2003-03-26 CURRENT 2003-03-26 Active - Proposal to Strike off
NICHOLAS SYRED SAXBY MARGUERIE SERVICES LTD Company Secretary 2003-03-06 CURRENT 2003-03-06 Active
NICHOLAS SYRED SAXBY THE HEALTH DOCTORS LTD Company Secretary 2003-01-30 CURRENT 2003-01-30 Active
JOHN PAUL MARTIN JOHN MARTIN GASTROENTEROLOGY LIMITED Director 2010-03-10 CURRENT 2010-03-10 Dissolved 2016-10-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-16DS01Application to strike the company off the register
2020-08-11PSC04Change of details for Dr Geoffrey Vincent Smith as a person with significant control on 2020-01-09
2020-08-10CH01Director's details changed for Dr Geoffrey Vincent Smith on 2020-01-09
2020-08-10PSC04Change of details for Dr Geoffrey Vincent Smith as a person with significant control on 2020-01-09
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM 55 Altenburg Avenue, Ealing London W13 9RN
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-02AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-11-01TM02Termination of appointment of Nicholas Syred Saxby on 2018-10-31
2018-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 200
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-06-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-04AR0111/12/15 ANNUAL RETURN FULL LIST
2015-07-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-05AR0111/12/14 ANNUAL RETURN FULL LIST
2014-08-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-23AR0111/12/13 ANNUAL RETURN FULL LIST
2013-05-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0111/12/12 ANNUAL RETURN FULL LIST
2012-06-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0111/12/11 ANNUAL RETURN FULL LIST
2011-08-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0111/12/10 ANNUAL RETURN FULL LIST
2010-11-01SH06Cancellation of shares. Statement of capital on 2010-11-01 GBP 200
2010-10-12SH03Purchase of own shares
2010-07-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10SH06Cancellation of shares. Statement of capital on 2010-06-10 GBP 200
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOARE
2009-12-21AR0111/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY VINCENT SMITH / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL MARTIN / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN HOARE / 21/12/2009
2009-09-08AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-31363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-09-03AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-02-09225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-01-27ELRESS80A AUTH TO ALLOT SEC 12/12/06
2007-01-27RES12VARYING SHARE RIGHTS AND NAMES
2007-01-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to WEST LONDON CAPSULE ENDOSCOPY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEST LONDON CAPSULE ENDOSCOPY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEST LONDON CAPSULE ENDOSCOPY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 3,361
Creditors Due Within One Year 2012-03-31 £ 8,927

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEST LONDON CAPSULE ENDOSCOPY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 10,842
Cash Bank In Hand 2012-03-31 £ 18,456
Current Assets 2013-03-31 £ 26,139
Current Assets 2012-03-31 £ 31,667
Debtors 2013-03-31 £ 15,297
Debtors 2012-03-31 £ 13,211
Shareholder Funds 2013-03-31 £ 22,778
Shareholder Funds 2012-03-31 £ 22,740

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEST LONDON CAPSULE ENDOSCOPY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST LONDON CAPSULE ENDOSCOPY LIMITED
Trademarks
We have not found any records of WEST LONDON CAPSULE ENDOSCOPY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST LONDON CAPSULE ENDOSCOPY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as WEST LONDON CAPSULE ENDOSCOPY LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where WEST LONDON CAPSULE ENDOSCOPY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEST LONDON CAPSULE ENDOSCOPY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEST LONDON CAPSULE ENDOSCOPY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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