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DR ROGER SMITH ANAESTHETIC CONSULTANCY LTD

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

This company is commonly known as Dr Roger Smith Anaesthetic Consultancy Ltd. The company was founded 14 years ago and was given the registration number 07074120. The firm's registered office is in MANCHESTER. You can find them at 433 Chester Road, Old Trafford, Manchester, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:DR ROGER SMITH ANAESTHETIC CONSULTANCY LTD
Company Number:07074120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:433 Chester Road, Old Trafford, Manchester, M16 9HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
433, Chester Road, Old Trafford, Manchester, M16 9HA

Director02 December 2009Active
433, Chester Road, Old Trafford, Manchester, M16 9HA

Director02 December 2009Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director12 November 2009Active

People with Significant Control

Dr Birgit Martha Kramer-Smith
Notified on:12 November 2017
Status:Active
Date of birth:November 1963
Nationality:German
Address:433, Chester Road, Manchester, M16 9HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Smith
Notified on:12 November 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:433, Chester Road, Manchester, M16 9HA
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-03-13Officers

Change person director company with change date.

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2024-03-13Persons with significant control

Notification of a person with significant control.

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2024-03-13Persons with significant control

Notification of a person with significant control statement.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2022-12-12Officers

Change person director company with change date.

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2022-12-09Officers

Change person director company with change date.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-01-05Capital

Capital allotment shares.

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2017-01-04Capital

Capital name of class of shares.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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