Scheduled Anaesthesia Limited, Norwich
Scheduled Anaesthesia Limited is a private limited company. Once, it was named Schedule Anaesthesia Limited (changed on 2007-08-22). Situated at Po Box 3 Norfolk and Norwich University Hospital, Colney Lane, Norwich NR4 7ZZ, this 16 years old business was incorporated on 2007-06-13 and is officially categorised as "specialists medical practice activities" (SIC: 86220).4 directors can be found in this enterprise: Simon F. (appointed on 01 January 2021), Jonathon F. (appointed on 30 June 2016), Manasi B. (appointed on 30 June 2016). As for the secretaries (1 in total), we can name: Audrey T. (appointed on 31 May 2017).
| About | |
|---|---|
| Name: Scheduled Anaesthesia Limited | |
| Number: 06278037 | |
| Incorporation date: 2007-06-13 | |
| End of financial year: 31 March |
| Address: |
Po Box 3 Norfolk And Norwich University Hospital Colney Lane Norwich NR4 7ZZ |
| SIC code: |
86220 - Specialists medical practice activities |
Company staff
People with significant control
Manasi B.
6 April 2016
| Nature of control: |
right to appoint and remove directors |
Manasi B.
6 April 2016
| Nature of control: |
75,01-100% shares |
Manasi B.
6 April 2016
| Nature of control: |
75,01-100% voting rights |
Alan G.
6 April 2016
| Nature of control: |
right to appoint and remove directors |
Jurgens N.
6 April 2016
| Nature of control: |
75,01-100% shares |
Alan G.
6 April 2016
| Nature of control: |
75,01-100% voting rights |
Jurgens N.
6 April 2016
| Nature of control: |
75,01-100% voting rights |
Jonathon F.
6 April 2016
| Nature of control: |
75,01-100% shares |
Jonathon F.
6 April 2016
| Nature of control: |
right to appoint and remove directors |
Alan G.
6 April 2016
| Nature of control: |
75,01-100% shares |
Jurgens N.
6 April 2016
| Nature of control: |
right to appoint and remove directors |
Jonathon F.
6 April 2016
| Nature of control: |
75,01-100% voting rights |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 |
| Current Assets | 224,781 | 258,017 |
| Number Shares Allotted | - | 1 |
| Shareholder Funds | 110,181 | 120,222 |
| Total Assets Less Current Liabilities | 110,181 | 120,222 |
The due date for Scheduled Anaesthesia Limited confirmation statement filing is 2024-06-27. The most recent confirmation statement was submitted on 2023-06-13. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.
12 persons of significant control are reported in the Companies House.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: Thu, 14th Mar 2024. New Address: C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE. Previous address: PO Box 3 Norfolk and Norwich University Hospital Colney Lane Norwich Norfolk NR4 7ZZ filed on: 14th, March 2024 | address |
Free Download
(1 page)
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