THE ANAESTHETISTS AGENCY LTD

Key Data

Status

Active

Company No.

08917897

Incorporation date

28/02/2014

Size

Audit Exemption Subsidiary

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2014)

04/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

09/02/2026

Registration of charge 089178970005, created on 2026-01-29

View PDF (34 pages)

28/01/2026

Notice of agreement to exemption from audit of accounts for period ending 04/04/25

View PDF (1 pages)

28/01/2026

Audit exemption subsidiary accounts made up to 2025-04-04

View PDF (17 pages)

21/12/2025

Audit exemption statement of guarantee by parent company for period ending 04/04/25

View PDF (3 pages)

21/12/2025

Consolidated accounts of parent company for subsidiary company period ending 04/04/25

View PDF (61 pages)

17/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

23/11/2024

Notice of agreement to exemption from audit of accounts for period ending 05/04/24

View PDF (1 pages)

23/11/2024

Audit exemption statement of guarantee by parent company for period ending 05/04/24

View PDF (3 pages)

23/11/2024

Consolidated accounts of parent company for subsidiary company period ending 05/04/24

View PDF (67 pages)

23/11/2024

Audit exemption subsidiary accounts made up to 2024-04-05

View PDF (20 pages)

29/02/2024

Confirmation statement made on 2024-02-28 with updates

View PDF (4 pages)

10/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (64 pages)

10/02/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (21 pages)

30/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

04/10/2023

Change of details for Holt Doctors Limited as a person with significant control on 2023-09-28

View PDF (2 pages)

26/10/2022

Memorandum and Articles of Association

View PDF (20 pages)

26/10/2022

Resolutions

View PDF (3 pages)

15/10/2022

Registration of charge 089178970004, created on 2022-10-12

View PDF (78 pages)

12/10/2022

Full accounts made up to 2022-04-01

View PDF (29 pages)

07/05/2022

Previous accounting period shortened from 2022-05-28 to 2022-03-31

View PDF (1 pages)

04/03/2022

Audit exemption subsidiary accounts made up to 2021-05-31

View PDF (9 pages)

04/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/05/21

View PDF (39 pages)

04/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/05/21

View PDF (4 pages)

04/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/05/21

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

14/09/2021

Appointment of Mr Graham Dolan as a secretary on 2021-08-09

View PDF (2 pages)

26/08/2021

Appointment of Ms Tracy Ward as a director on 2021-08-09

View PDF (2 pages)

26/08/2021

Termination of appointment of Holt Doctors Limited as a director on 2021-08-09

View PDF (1 pages)

25/08/2021

Appointment of Mr Adam Herron as a director on 2021-08-09

View PDF (2 pages)

25/08/2021

Termination of appointment of Phillip Anthony Nardone as a secretary on 2021-08-09

View PDF (1 pages)

25/08/2021

Appointment of Mr Andrew Jeremy Burchall as a director on 2021-08-09

View PDF (2 pages)

25/08/2021

Termination of appointment of Peter Andrew Gregory as a director on 2021-08-09

View PDF (1 pages)

23/08/2021

Registered office address changed from 1 Belle Vue Square Broughton Road Skipton BD23 1FJ England to 5th Floor 4 Coleman Street London EC2R 5AR on 2021-08-23

View PDF (1 pages)

10/08/2021

Satisfaction of charge 089178970003 in full

View PDF (1 pages)

28/05/2021

Cessation of Tracy Ward as a person with significant control on 2016-06-30

View PDF (1 pages)

28/05/2021

Cessation of Pettra Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

28/05/2021

Cessation of Peter Andrew Gregory as a person with significant control on 2016-06-30

View PDF (1 pages)

28/05/2021

Notification of Holt Doctors Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/03/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (4 pages)

08/01/2021

Accounts for a small company made up to 2020-05-31

View PDF (9 pages)

07/12/2020

Appointment of Mr Phillip Anthony Nardone as a secretary on 2020-10-28

View PDF (2 pages)

13/10/2020

Termination of appointment of Kate Mcavan as a secretary on 2020-09-30

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (4 pages)

05/03/2020

Notification of Tracy Ward as a person with significant control on 2016-06-30

View PDF (2 pages)

05/03/2020

Notification of Peter Andrew Gregory as a person with significant control on 2016-06-30

View PDF (2 pages)

28/02/2020

Registered office address changed from 4th Floor 1 Belle Vue Broughton Road Skipton North Yorkshire BD13 5EW to 1 Belle Vue Square Broughton Road Skipton BD23 1FJ on 2020-02-28

View PDF (1 pages)

23/01/2020

Accounts for a small company made up to 2019-05-31

View PDF (9 pages)

11/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

27/02/2019

Accounts for a small company made up to 2018-05-31

View PDF (9 pages)

14/02/2019

Appointment of Mrs Kate Mcavan as a secretary on 2019-02-01

View PDF (2 pages)

14/02/2019

Termination of appointment of Nina Learoyd as a secretary on 2019-02-01

View PDF (1 pages)

23/05/2018

Satisfaction of charge 089178970002 in full

View PDF (1 pages)

08/04/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

07/03/2018

Accounts for a small company made up to 2017-05-31

View PDF (8 pages)

07/04/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

26/01/2017

Accounts for a small company made up to 2016-05-31

View PDF (7 pages)

19/12/2016

Registration of charge 089178970003, created on 2016-12-14

View PDF (23 pages)

07/11/2016

Appointment of Mrs Nina Learoyd as a secretary on 2016-10-29

View PDF (2 pages)

08/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (4 pages)

13/08/2015

Accounts for a small company made up to 2015-05-28

View PDF (6 pages)

24/07/2015

Satisfaction of charge 089178970001 in full

View PDF (1 pages)

12/06/2015

Previous accounting period extended from 2015-02-28 to 2015-05-28

View PDF (1 pages)

12/03/2015

Registration of charge 089178970002, created on 2015-03-11

View PDF (41 pages)

11/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

25/04/2014

Registration of charge 089178970001

View PDF (8 pages)

28/02/2014

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

04/04/2025

Next confirmation date

28/02/2027

Last change occurred

04/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

04/04/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THE ANAESTHETISTS AGENCY LTD

THE ANAESTHETISTS AGENCY LTD is an(a) Active company incorporated on 28/02/2014 with the registered office located at 5th Floor 4 Coleman Street, London EC2R 5AR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE ANAESTHETISTS AGENCY LTD?

THE ANAESTHETISTS AGENCY LTD is currently Active. It was registered on 28/02/2014 .

Where is THE ANAESTHETISTS AGENCY LTD located?

THE ANAESTHETISTS AGENCY LTD is registered at 5th Floor 4 Coleman Street, London EC2R 5AR.

What does THE ANAESTHETISTS AGENCY LTD do?

THE ANAESTHETISTS AGENCY LTD operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for THE ANAESTHETISTS AGENCY LTD?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-28 with no updates.