Company Information for SWINDON CONSULTANT ANAESTHETISTS LIMITED
UNIT 7 C/O LAWRENCE ROSE LTD, BASEPOINT BUSINESS CENTRE, RIVERMEAD DRIVE, SWINDON, WILTS, SN5 7EX,
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Company Registration Number
04715630
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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SWINDON CONSULTANT ANAESTHETISTS LIMITED | |
Legal Registered Office | |
UNIT 7 C/O LAWRENCE ROSE LTD BASEPOINT BUSINESS CENTRE, RIVERMEAD DRIVE SWINDON WILTS SN5 7EX Other companies in SN1 | |
Company Number | 04715630 | |
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Company ID Number | 04715630 | |
Date formed | 2003-03-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 23:27:52 |
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Officer | Role | Date Appointed |
---|---|---|
SCOTT WALLACE |
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ANTHONY JAMES PICKWORTH |
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ZOE ALICE RIDGWAY |
||
SCOTT WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY GRAHAM LLOYD ALLEN |
Company Secretary | ||
ANTHONY GRAHAM LLOYD ALLEN |
Director | ||
DAVID NEIL CLARK CAMPBELL |
Director | ||
SEAN WILLIAM O'KELLY |
Company Secretary | ||
SEAN WILLIAM O'KELLY |
Director | ||
JULIAN PHILIP STONE |
Director | ||
IAN DOUGLAS SMITH |
Director | ||
MICHAEL PAUL TATTERSALL |
Company Secretary | ||
MICHAEL PAUL TATTERSALL |
Director | ||
FORUM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
FORUM DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WYLIE ENTERPRISES LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/12/23 FROM Basepoint Business Centre Rivermead Drive Swindon Wiltshire SN5 7EX England | ||
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Dr Gary David Baigel as a person with significant control on 2018-10-01 | ||
Change of details for Dr Zoe Alice Ridgway as a person with significant control on 2017-06-05 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY DAVID BAIGEL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE ALICE RIDGWAY | ||
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Gary David Baigel on 2022-03-18 | |
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/21 FROM 38-42 Newport Street Swindon Wiltshire SN1 3DR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR GARY DAVID BAIGEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES PICKWORTH | |
PSC07 | CESSATION OF ANTHONY GRAHAM LLOYD ALLEN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
AP01 | DIRECTOR APPOINTED DR ZOE ALICE RIDGWAY | |
AP03 | Appointment of Dr Scott Wallace as company secretary on 2017-06-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM LLOYD ALLEN | |
TM02 | Termination of appointment of Anthony Graham Lloyd Allen on 2017-06-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Registers moved to registered inspection location of 4 Slate Meadow Wanborough Swindon Wiltshire SN4 0BY | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR SCOTT WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/13 NO MEMBER LIST | |
AA | 05/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/12 NO MEMBER LIST | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 04/07/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 28/03/11 NO MEMBER LIST | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GRAHAM LLOYD ALLEN / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAHAM LLOYD ALLEN / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES PICKWORTH / 04/06/2010 | |
AR01 | 28/03/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED ANTHONY GRAHAM LLOYD ALLEN | |
AP03 | SECRETARY APPOINTED ANTHONY GRAHAM LLOYD ALLEN | |
AP01 | DIRECTOR APPOINTED ANTHONY JAMES PICKWORTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEAN O'KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN STONE | |
AR01 | 28/03/09 NO CHANGES | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 28/03/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 28/03/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363s | ANNUAL RETURN MADE UP TO 28/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
363s | ANNUAL RETURN MADE UP TO 28/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
363s | ANNUAL RETURN MADE UP TO 28/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 6 DRAKES MEADOW PENNY LANE SWINDON WILTSHIRE SN3 3LL | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 05/04/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWINDON CONSULTANT ANAESTHETISTS LIMITED
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as SWINDON CONSULTANT ANAESTHETISTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |