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W1 Anaesthesia

12825272

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Incorporated 19/08/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

86210
General medical practice activities

Officers

Dr Constandinos Papageorgiou

director · Since 19/08/2020

DOCTOR

DUTCH · UNITED KINGDOM · Age 50

Mr Eoin Niall Sherry

director · Since 10/03/2021

COMPANY DIRECTOR

IRISH · ENGLAND · Age 66

Also on 1 other board

Dr Craig Goldsack

director · Since 17/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Constandinos Papageorgiou

director · Since 19/08/2020

Dutch · United Kingdom · Age 50

Eoin Niall Sherry

director · Since 10/03/2021

Irish · England · Age 66

Craig Goldsack

director · Since 17/03/2021

British · England · Age 62

Former

Mark Harris

director · Resigned 16/06/2021

Persons with Significant Control

Dr Constandinos Papageorgiou

25–50% shares
25–50% votes

Dutch · United Kingdom · Age 50

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Notified 19/08/2020

Mr Eoin Niall Sherry

25–50% shares
25–50% votes

Irish · England · Age 66

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Notified 10/03/2021

Dr Craig Goldsack

25–50% shares
25–50% votes

British · England · Age 62

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Notified 17/03/2021

Former PSCs

Dr Mark Harris

Ceased 16/06/2021

Change History

officer appointedGOLDSACK, Craig, Dr
2026-08-28
officer appointedPAPAGEORGIOU, Constandinos, Dr
2026-08-28
officer appointedSHERRY, Eoin Niall
2026-08-28
statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-28

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Lynton House
2026-08-28

LYNTON HOUSE

post townLondon
2026-08-28

LONDON

CompanyRankvs 20054+ SIC 86210 peers
25

Financial strength10th percentile among SIC peers · 3/25
Employees8th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

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

Employees1/15 pts

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

Liquidity0/20 pts

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

Longevity6/15 pts

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

Filing compliance15/15 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

£0

Balance sheet strength

Cash

£95k

Cash in the bank

Net Current Assets

£57k

Working capital

Current Assets

Current Liabilities

£38k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.87
20233.20

Derived from filed accounts. Not audited figures.

Filing History19 filings

Confirmation statement

confirmation statement with updates

25/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20247 pages · PDF
PSC07

cessation of a person with significant control

24/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

08/04/20222 pages · PDF
Accounts date changed

change account reference date company current shortened

08/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/08/20213 pages · PDF
Director resigned

termination director company with name termination date

02/07/20211 page · PDF
PSC notified

notification of a person with significant control

17/03/20212 pages · PDF
Director appointed

appoint person director company with name date

17/03/20212 pages · PDF
PSC notified

notification of a person with significant control

15/03/20212 pages · PDF
Director appointed

appoint person director company with name date

15/03/20212 pages · PDF
Incorporated

incorporation company

19/08/202019 pages · PDF