UKBizDB.co.uk

BURBAGE ANAESTHETICS LIMITED

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

This company is commonly known as Burbage Anaesthetics Limited. The company was founded 16 years ago and was given the registration number 06539904. The firm's registered office is in COVENTRY. You can find them at 1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:BURBAGE ANAESTHETICS LIMITED
Company Number:06539904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 March 2008
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX

Director19 March 2008Active
1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX

Director19 March 2008Active
Mckenzie House,597 Stretford Road, Old Trafford, Manchester, M16 9BX

Secretary19 March 2008Active

People with Significant Control

Mrs Jean Atayi
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:5 Sherbourne Road, Burbage, United Kingdom, LE10 2BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Michael Atayi
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:5 Sherbourne Road, Burbage, United Kingdom, LE10 2BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved compulsory.

Download
2020-11-03Gazette

Gazette notice compulsory.

Download
2019-12-05Accounts

Accounts with accounts type total exemption full.

Download
2019-04-01Confirmation statement

Confirmation statement with updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-04-03Confirmation statement

Confirmation statement with updates.

Download
2017-11-06Accounts

Accounts with accounts type total exemption full.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2016-11-28Accounts

Accounts with accounts type total exemption small.

Download
2016-10-07Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-31Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-23Officers

Change person secretary company.

Download
2015-12-11Accounts

Accounts with accounts type total exemption small.

Download
2015-09-11Resolution

Resolution.

Download
2015-09-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-02Capital

Capital allotment shares.

Download
2015-09-02Capital

Capital allotment shares.

Download
2015-09-02Capital

Capital allotment shares.

Download
2015-08-13Officers

Termination secretary company with name termination date.

Download
2015-08-13Address

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

Download
2015-07-14Address

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

Download
2015-03-31Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-31Accounts

Accounts with accounts type total exemption small.

Download
2014-04-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.