Mark Harris (anaesthesia) Limited. Head office in 7-12 Tavistock Square. Check Director.

Mark Harris (anaesthesia) Limited, 7-12 Tavistock Square

Mark Harris (Anaesthesia) Limited is a private limited company. Located at C/O B S G Valentine & Co, Lynton House, 7-12 Tavistock Square WC1H 9BQ, the aforementioned 21 years old firm was incorporated on 2003-03-11 and is categorised as "specialists medical practice activities" (SIC: 86220).
1 director can be found in this enterprise: Mark H. (appointed on 11 March 2003).

About
Name: Mark Harris (anaesthesia) Limited
Number: 04693407
Incorporation date: 2003-03-11
End of financial year: 30 April


Address:	C/o B S G Valentine & Co Lynton House 7-12 Tavistock Square WC1H 9BQ
SIC code:	86220 - Specialists medical practice activities

Company staff

People with significant control

Mark H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,284,686	1,408,859	1,433,877	1,437,400	1,493,148	1,581,199	1,658,773	991,074	999,449
Fixed Assets	10,090	8,636	6,601	5,275	4,537	3,422	2,585	6,880	-
Total Assets Less Current Liabilities	1,105,804	1,303,229	1,372,832	1,396,807	1,462,166	1,537,511	1,619,315	970,725	988,090
Shareholder Funds	1,105,804	1,303,229	-	-	-	-	-	-	-
Tangible Fixed Assets	10,015	8,561	-	-	-	-	-	-	-

The due date for Mark Harris (Anaesthesia) Limited confirmation statement filing is 2024-03-25. The most current confirmation statement was sent on 2023-03-11. The date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up to 30 April 2022.

1 person of significant control is indexed in the official register, an only person Mark H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 30th April 2023 filed on: 30th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 30th, January 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 30th, January 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 28th, January 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 26th, January 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 24th, January 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 26th, January 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 30th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th March 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th May 2016: 120.00 GBP capital
CH01	On 26th August 2015 director's details were changed filed on: 5th, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 8th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th March 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 11th March 2015 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 15th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th March 2014 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th April 2014: 120.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 6th, February 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 11th March 2013 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 5th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th March 2012 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th March 2011 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 31st, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th March 2010 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (4 pages)
CH01	On 11th March 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
TM02	12th April 2010 - the day secretary's appointment was terminated filed on: 12th, April 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 4th, February 2010 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 21st, September 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 29th, April 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 28th, April 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 28th, April 2009 \| officers	Free Download (1 page)
363a	Annual return up to 25th March 2009 with shareholders record filed on: 25th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 19th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 28th April 2008 with shareholders record filed on: 28th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 3rd, March 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to 27th March 2007 with shareholders record filed on: 27th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 27th March 2007 with shareholders record filed on: 27th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 22nd, January 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 22nd, January 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to 21st March 2006 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 21st March 2006 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 2nd, February 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 2nd, February 2006 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 3rd, May 2005 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 3rd, May 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 3rd, May 2005 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 3rd, May 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 26th April 2005 with shareholders record filed on: 26th, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 26th April 2005 with shareholders record filed on: 26th, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 17th March 2004 with shareholders record filed on: 17th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 17th March 2004 with shareholders record filed on: 17th, March 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 119 shares on 1st February 2004. Value of each share 1 £, total number of shares: 120. filed on: 9th, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on 1st February 2004. Value of each share 1 £, total number of shares: 120. filed on: 9th, March 2004 \| capital	Free Download (2 pages)
288a	On 23rd March 2003 New secretary appointed filed on: 23rd, March 2003 \| officers	Free Download (2 pages)
288a	On 23rd March 2003 New secretary appointed filed on: 23rd, March 2003 \| officers	Free Download (2 pages)
288b	On 23rd March 2003 Director resigned filed on: 23rd, March 2003 \| officers	Free Download (1 page)
288b	On 23rd March 2003 Secretary resigned filed on: 23rd, March 2003 \| officers	Free Download (1 page)
288a	On 23rd March 2003 New director appointed filed on: 23rd, March 2003 \| officers	Free Download (2 pages)
288a	On 23rd March 2003 New director appointed filed on: 23rd, March 2003 \| officers	Free Download (2 pages)
288b	On 23rd March 2003 Secretary resigned filed on: 23rd, March 2003 \| officers	Free Download (1 page)
288b	On 23rd March 2003 Director resigned filed on: 23rd, March 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, March 2003 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 11th, March 2003 \| incorporation	Free Download (20 pages)

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