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SOUTH WARWICKSHIRE ANAESTHETIC SERVICES LIMITED

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

This company is commonly known as South Warwickshire Anaesthetic Services Limited. The company was founded 10 years ago and was given the registration number 08728392. The firm's registered office is in BIRMINGHAM. You can find them at Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:SOUTH WARWICKSHIRE ANAESTHETIC SERVICES LIMITED
Company Number:08728392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, B28 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
960, Old Lode Lane, Solihull, England, B92 8LN

Corporate Secretary11 October 2013Active
960, Old Lode Lane, Solihull, England, B92 8LN

Director11 October 2013Active
960, Old Lode Lane, Solihull, England, B92 8LN

Director11 October 2013Active

People with Significant Control

Mrs Izabela Krystyna Jefferson
Notified on:11 October 2016
Status:Active
Date of birth:April 1967
Nationality:Polish
Country of residence:England
Address:960, Old Lode Lane, Solihull, England, B92 8LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Paul Dominic Jefferson
Notified on:11 October 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:960, Old Lode Lane, Solihull, England, B92 8LN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type micro entity.

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2021-07-15Officers

Change person director company with change date.

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2021-07-15Officers

Change person director company with change date.

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2021-07-15Officers

Change corporate secretary company with change date.

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2021-07-15Address

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

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-04-19Officers

Change person director company with change date.

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2016-04-19Officers

Change person director company with change date.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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