W1 Anaesthesia

General information

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 12825272

Incorporation date: 2020-08-19

End of financial year: 31 March

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

12825272 is a reg. no. assigned to W1 Anaesthesia. The firm was registered as a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) on 19th August 2020. The firm has been on the market for four years. This business could be found at Lynton House 7-12 Tavistock Square in London. The main office's postal code assigned to this address is WC1H 9BQ. This firm's principal business activity number is 86210 and their NACE code stands for General medical practice activities. W1 Anaesthesia released its account information for the financial year up to 31st March 2022. Its most recent annual confirmation statement was released on 18th August 2023.

Current directors listed by the following business include: Craig G. appointed three years ago, Eoin S. appointed 3 years ago and Constandinos P. appointed on 19th August 2020.

Financial data based on annual reports

Company staff

Craig G.

Role: Director

Appointed: 17 March 2021

Latest update: 7 January 2024

Eoin S.

Role: Director

Appointed: 10 March 2021

Latest update: 7 January 2024

Constandinos P.

Role: Director

Appointed: 19 August 2020

Latest update: 7 January 2024

People with significant control

Executives who have control over this firm are as follows: Craig G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Eoin S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Constandinos P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Craig G.
Notified on 17 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eoin S.
Notified on 10 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Constandinos P.
Notified on 19 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark H.
Notified on 19 August 2020
Ceased on 16 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-19
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 86210 : General medical practice activities
3
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