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HERBERTSON ANAESTHETICS LIMITED

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

This company is commonly known as Herbertson Anaesthetics Limited. The company was founded 22 years ago and was given the registration number 04423579. The firm's registered office is in ROMSEY. You can find them at Holbury Rise, East Dean Road Lockerley, Romsey, Hampshire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:HERBERTSON ANAESTHETICS LIMITED
Company Number:04423579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Holbury Rise, East Dean Road Lockerley, Romsey, Hampshire, SO51 0JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holbury Rise, East Dean Road, Lockerley, Romsey, SO51 0JQ

Secretary24 April 2002Active
Holbury Rise, East Dean Road, Lockerley, Romsey, SO51 0JQ

Director24 April 2002Active
Holbury Rise, East Dean Road Lockerley, Romsey, SO51 0JQ

Director11 May 2018Active
Holbury Rise, East Dean Road, Lockerley, Romsey, SO51 0JQ

Director24 April 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary24 April 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director24 April 2002Active

People with Significant Control

Dr Michael Jonathon Herbertson
Notified on:24 April 2017
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Holbury Rise, East Dean Road, Romsey, England, SO51 0JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Caroline Jane Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:Holbury Rise, Romsey, SO51 0JQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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