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THE ANAESTHETISTS AGENCY LTD - 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom
Company Information
- Company registration number
- 08917897
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 4 Coleman Street
- London
- EC2R 5AR
- United Kingdom 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom UK
Management
- Managing Directors
- BURCHALL, Andrew Jeremy
- HERRON, Adam
- WARD, Tracy
- Company secretaries
- DOLAN, Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-28
- Age Of Company 2014-02-28 10 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- -
- -
- -
- Holt Doctors Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-04-01
- Annual Return
- Due Date: 2024-03-14
- Last Date: 2023-02-28
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THE ANAESTHETISTS AGENCY LTD Company Description
- THE ANAESTHETISTS AGENCY LTD is a ltd registered in United Kingdom with the Company reg no 08917897. Its current trading status is "live". It was registered 2014-02-28. It has declared SIC or NACE codes as "78200". It has 3 directors and 1 secretary.It can be contacted at 5Th Floor 4 Coleman Street .
Get THE ANAESTHETISTS AGENCY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Anaesthetists Agency Ltd - 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom
- 2014-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-02) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-12) - AA
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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legacy (2022-03-04) - AGREEMENT2
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legacy (2022-03-04) - GUARANTEE2
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legacy (2022-03-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-04) - AA
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change-account-reference-date-company-previous-shortened (2022-05-07) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-15) - MR01
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memorandum-articles (2022-10-26) - MA
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resolution (2022-10-26) - RESOLUTIONS
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-25) - AP01
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termination-secretary-company-with-name-termination-date (2021-08-25) - TM02
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termination-director-company-with-name-termination-date (2021-08-26) - TM01
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confirmation-statement-with-updates (2021-03-02) - CS01
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accounts-with-accounts-type-small (2021-01-08) - AA
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termination-director-company-with-name-termination-date (2021-08-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-23) - AD01
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notification-of-a-person-with-significant-control (2021-05-28) - PSC02
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cessation-of-a-person-with-significant-control (2021-05-28) - PSC07
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appoint-person-secretary-company-with-name-date (2021-09-14) - AP03
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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mortgage-satisfy-charge-full (2021-08-10) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-05) - CS01
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termination-secretary-company-with-name-termination-date (2020-10-13) - TM02
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notification-of-a-person-with-significant-control (2020-03-05) - PSC01
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appoint-person-secretary-company-with-name-date (2020-12-07) - AP03
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accounts-with-accounts-type-small (2020-01-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-28) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-11) - CS01
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accounts-with-accounts-type-small (2019-02-27) - AA
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appoint-person-secretary-company-with-name-date (2019-02-14) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-14) - TM02
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-05-23) - MR04
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confirmation-statement-with-no-updates (2018-04-08) - CS01
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accounts-with-accounts-type-small (2018-03-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-01-26) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-19) - MR01
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appoint-person-secretary-company-with-name-date (2016-11-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-08-13) - AA
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mortgage-satisfy-charge-full (2015-07-24) - MR04
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change-account-reference-date-company-previous-extended (2015-06-12) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-25) - MR01
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incorporation-company (2014-02-28) - NEWINC