The Anaesthetists Agency Ltd
08917897
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
04/04/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
Industry
Officers
Mr Richard Andrew Jackson
director · Since 30/06/2026
BRITISH · UNITED KINGDOM · Age 55
secretary · Since 09/08/2021
Former
secretary · Resigned 01/02/2019
secretary · Resigned 30/09/2020
corporate director · Resigned 09/08/2021
director · Resigned 09/08/2021
secretary · Resigned 09/08/2021
Mr Andrew Jeremy Burchall
director · Resigned 30/06/2026
Persons with Significant Control
Holt Medical Recruitment Limited
4th Floor 1 Belle Vue Square, Broughton Road, Skipton, BD23 1FJ
Reg: 06832618 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Pettra Limited
Ceased 06/04/2016
Mr Peter Andrew Gregory
Ceased 30/06/2016
Ms Tracy Ward
Ceased 30/06/2016
Charges2 outstanding
HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES(AS DEFINED IN THE INSTRUMENT)).
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
Change History
Active
Private Limited Company
5TH FLOOR
LONDON
Filing History69 filings
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change to a person with significant control
confirmation statement with no updates
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
accounts with accounts type full
change account reference date company previous shortened
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
mortgage satisfy charge full
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
confirmation statement with updates
accounts with accounts type small
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
appoint person secretary company with name date
termination secretary company with name termination date
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
annual return company with made up date full list shareholders
accounts with accounts type small
mortgage satisfy charge full
change account reference date company previous extended
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
mortgage create with deed with charge number
incorporation company