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ANAESTHESIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anaesthesia Limited. The company was founded 22 years ago and was given the registration number 04431379. The firm's registered office is in LONDON. You can find them at 25 Melcombe Regis Court, Weymouth Street, London, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:ANAESTHESIA LIMITED
Company Number:04431379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:25 Melcombe Regis Court, Weymouth Street, London, England, W1G 8NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Melcombe Regis Court, Weymouth Street, London, England, W1G 8NS

Secretary03 May 2002Active
25 Melcombe Regis Court, Weymouth Street, London, England, W1G 8NS

Director29 July 2020Active
25 Melcombe Regis Court, Weymouth Street, London, England, W1G 8NS

Director03 May 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary03 May 2002Active
Calford Green Cottage, Kedington, Haverhill, CB9 7UN

Director03 May 2002Active

People with Significant Control

Dr Aubrey Stretton Edward Bristow
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:25 Melcombe Regis Court, Weymouth Street, London, England, W1G 8NS
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-07-29Officers

Appoint person director company with name date.

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2020-05-03Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-05-04Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type micro entity.

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2018-05-05Confirmation statement

Confirmation statement with no updates.

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2018-05-05Officers

Termination director company with name termination date.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-05-13Address

Change registered office address company with date old address new address.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2015-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Capital

Capital allotment shares.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-05-03Annual return

Annual return company with made up date full list shareholders.

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2013-06-11Accounts

Accounts with accounts type total exemption small.

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