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THE ANAESTHETISTS AGENCY LTD

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

This company is commonly known as The Anaesthetists Agency Ltd. The company was founded 10 years ago and was given the registration number 08917897. The firm's registered office is in SKIPTON. You can find them at 1 Belle Vue Square, Broughton Road, Skipton, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:THE ANAESTHETISTS AGENCY LTD
Company Number:08917897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:1 Belle Vue Square, Broughton Road, Skipton, England, BD23 1FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Fry's Walk, Shepton Mallet, England, BA4 5WT

Secretary09 August 2021Active
5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR

Director09 August 2021Active
5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR

Director09 August 2021Active
5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR

Director09 August 2021Active
4th Floor, 1 Belle Vue, Broughton Road, Skipton, BD13 5EW

Secretary29 October 2016Active
1 Belle Vue Square, Broughton Road, Skipton, England, BD23 1FJ

Secretary01 February 2019Active
5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR

Secretary28 October 2020Active
4th Floor, 1 Belle Vue, Broughton Road, Skipton, England, BD13 5EW

Director28 February 2014Active
4th Floor, 1 Belle Vue, Broughton Road, Skipton, England, BD13 5EW

Corporate Director28 February 2014Active

People with Significant Control

Mr Peter Andrew Gregory
Notified on:30 June 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:1 Belle Vue Square, Broughton Road, Skipton, England, BD23 1FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Tracy Ward
Notified on:30 June 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:1 Belle Vue Square, Broughton Road, Skipton, England, BD23 1FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pettra Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Belle Vue Square, Broughton Road, Skipton, England, BD23 1FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Holt Medical Recruitment Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor 1 Belle Vue Square, Broughton Road, Skipton, England, BD23 1FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (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 (3 months remaining)

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