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Scheduled Anaesthesia Limited

06278037

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

C/O Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, NR1 1RE
Incorporated 13/06/2007

Previously known as

Schedule Anaesthesia Limited · until 22/08/2007
Friars 555 Limited · until 16/08/2007

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

Overdue

Industry

86220
Specialist medical practice activities

Officers

Doctor Jurgens Nortje

director · Since 30/06/2016

ANAESTHETIST

BRITISH · UNITED KINGDOM · Age 57

Doctor Manasi Mangesh Bhagwat

director · Since 30/06/2016

ANAESTHETIST

BRITISH · ENGLAND · Age 59

Ms Audrey Tisshaw

secretary · Since 31/05/2017

Dr Simon James Fletcher

director · Since 01/01/2021

MEDICAL DOCTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Jurgens Nortje

director · Since 30/06/2016

British · United Kingdom · Age 57

Jonathon Francis

director · Since 30/06/2016

British · England · Age 49

Manasi Mangesh Bhagwat

director · Since 30/06/2016

British · England · Age 59

Audrey Tisshaw

secretary · Since 31/05/2017

Simon James Fletcher

director · Since 01/01/2021

British · England · Age 66

Former

Maureen Pooley

director · Resigned 05/09/2007

Maureen Pooley

secretary · Resigned 05/09/2007

Mary Prentice

director · Resigned 05/09/2007

Paul Barker

director · Resigned 31/05/2008

Timothy Simon Leary

director · Resigned 14/06/2011

Mark Kevin Sanders

director · Resigned 14/06/2011

Philip Edward Hodgson

director · Resigned 30/06/2016

Akesh Dhrampal

director · Resigned 30/06/2016

Jonathan Mark Dixon

director · Resigned 30/06/2016

Maureen Smith

secretary · Resigned 31/05/2017

Alan Roger Garforth

director · Resigned 31/12/2020

Dr Jonathon Francis

director · Resigned 30/06/2025

Persons with Significant Control

Doctor Manasi Mangesh Bhagwat

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 59

Corner House, The Croft, Norwich, NR8 5DS

Notified 06/04/2016

Dr Alan Roger Garforth

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 60

7, Mill Street, Dereham, NR20 3QG

Notified 06/04/2016

Doctor Jurgens Nortje

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 57

Mill End, Mill Road, Norwich, NR9 4DE

Notified 06/04/2016

Former PSCs

Dr Jonathon Francis

Ceased 30/06/2025

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1C/O Larking Gowen 1st Floor Prospect House
2026-07-12

C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE

post townNorwich
2026-07-12

NORWICH

CompanyRankvs 1998+ SIC 86220 peers
76

Financial strength86th percentile among SIC peers · 22/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.6× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£206k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£204k

Working capital

Current Assets

£331k

Current Liabilities

£127k

Fixed Assets

£2k

4avg. employees

Balance Sheet

Assets less current liabilities£206k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20252.60+£16k
20242.57+£70k
20232.24

Derived from filed accounts. Not audited figures.