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YALLINGUP ANAESTHESIA LIMITED

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

This company is commonly known as Yallingup Anaesthesia Limited. The company was founded 10 years ago and was given the registration number 08532494. The firm's registered office is in ROMSEY. You can find them at 28a The Hundred, , Romsey, Hampshire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:YALLINGUP ANAESTHESIA LIMITED
Company Number:08532494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:28a The Hundred, Romsey, Hampshire, SO51 8BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28a, The Hundred, Romsey, England, SO51 8BW

Director03 June 2013Active
28a, The Hundred, Romsey, England, SO51 8BW

Director16 May 2013Active

People with Significant Control

Mrs Kim Clark
Notified on:16 May 2017
Status:Active
Date of birth:May 1967
Nationality:British
Address:28a, The Hundred, Romsey, SO51 8BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Martin Xavier Clark
Notified on:16 May 2017
Status:Active
Date of birth:December 1963
Nationality:British
Address:28a, The Hundred, Romsey, SO51 8BW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 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
2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-09-06Incorporation

Memorandum articles.

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2023-09-06Resolution

Resolution.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-24Persons with significant control

Change to a person with significant control.

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2021-05-24Persons with significant control

Change to a person with significant control.

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2020-12-27Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-11-12Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-06-15Capital

Capital allotment shares.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Officers

Change person director company with change date.

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2015-06-02Capital

Capital allotment shares.

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