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Home > England & Wales Companies > SWINDON CONSULTANT ANAESTHETISTS LIMITED
Company Information for

SWINDON CONSULTANT ANAESTHETISTS LIMITED

UNIT 7 C/O LAWRENCE ROSE LTD, BASEPOINT BUSINESS CENTRE, RIVERMEAD DRIVE, SWINDON, WILTS, SN5 7EX,
Company Registration Number
04715630
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Swindon Consultant Anaesthetists Ltd
SWINDON CONSULTANT ANAESTHETISTS LIMITED was founded on 2003-03-28 and has its registered office in Swindon. The organisation's status is listed as "Active". Swindon Consultant Anaesthetists Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
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
 
Filing Information
Company Number 04715630
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWINDON CONSULTANT ANAESTHETISTS LIMITED
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Company Officers of SWINDON CONSULTANT ANAESTHETISTS LIMITED

Current Directors
Officer Role Date Appointed
SCOTT WALLACE
Company Secretary 2017-06-05
ANTHONY JAMES PICKWORTH
Director 2009-11-01
ZOE ALICE RIDGWAY
Director 2017-06-05
SCOTT WALLACE
Director 2014-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GRAHAM LLOYD ALLEN
Company Secretary 2009-11-01 2017-06-05
ANTHONY GRAHAM LLOYD ALLEN
Director 2009-09-01 2017-06-05
DAVID NEIL CLARK CAMPBELL
Director 2003-03-31 2014-05-21
SEAN WILLIAM O'KELLY
Company Secretary 2006-09-13 2009-11-01
SEAN WILLIAM O'KELLY
Director 2006-09-13 2009-11-01
JULIAN PHILIP STONE
Director 2007-06-30 2009-09-01
IAN DOUGLAS SMITH
Director 2003-03-31 2007-06-30
MICHAEL PAUL TATTERSALL
Company Secretary 2003-03-31 2006-09-13
MICHAEL PAUL TATTERSALL
Director 2003-03-31 2006-09-13
FORUM SECRETARIAL SERVICES LIMITED
Company Secretary 2003-03-28 2003-03-31
FORUM DIRECTORS LIMITED
Director 2003-03-28 2003-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JAMES PICKWORTH WYLIE ENTERPRISES LIMITED Director 2013-01-15 CURRENT 2013-01-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM Basepoint Business Centre Rivermead Drive Swindon Wiltshire SN5 7EX England
2023-12-0705/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13Change of details for Dr Gary David Baigel as a person with significant control on 2018-10-01
2023-04-13Change of details for Dr Zoe Alice Ridgway as a person with significant control on 2017-06-05
2023-03-29CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY DAVID BAIGEL
2023-03-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE ALICE RIDGWAY
2022-11-1705/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1705/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-03-18CH01Director's details changed for Dr Gary David Baigel on 2022-03-18
2021-04-30AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM 38-42 Newport Street Swindon Wiltshire SN1 3DR
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-05-02CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-04-16AP01DIRECTOR APPOINTED DR GARY DAVID BAIGEL
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES PICKWORTH
2019-04-16PSC07CESSATION OF ANTHONY GRAHAM LLOYD ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2018-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-07-07AP01DIRECTOR APPOINTED DR ZOE ALICE RIDGWAY
2017-07-07AP03Appointment of Dr Scott Wallace as company secretary on 2017-06-05
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM LLOYD ALLEN
2017-07-07TM02Termination of appointment of Anthony Graham Lloyd Allen on 2017-06-05
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-06-24AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17AD03Registers moved to registered inspection location of 4 Slate Meadow Wanborough Swindon Wiltshire SN4 0BY
2016-04-21AR0128/03/16 ANNUAL RETURN FULL LIST
2015-07-08AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30AR0128/03/15 ANNUAL RETURN FULL LIST
2014-07-09AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08AP01DIRECTOR APPOINTED DR SCOTT WALLACE
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL
2014-04-22AR0128/03/14 ANNUAL RETURN FULL LIST
2014-04-09AD02Register inspection address has been changed
2013-10-29AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0128/03/13 NO MEMBER LIST
2012-12-28AA05/04/12 TOTAL EXEMPTION SMALL
2012-05-03AR0128/03/12 NO MEMBER LIST
2011-07-21AA05/04/11 TOTAL EXEMPTION SMALL
2011-07-14RES01ALTER ARTICLES 04/07/2011
2011-07-14MEM/ARTSARTICLES OF ASSOCIATION
2011-05-13AR0128/03/11 NO MEMBER LIST
2010-07-29AA05/04/10 TOTAL EXEMPTION SMALL
2010-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GRAHAM LLOYD ALLEN / 04/06/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAHAM LLOYD ALLEN / 04/06/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES PICKWORTH / 04/06/2010
2010-06-04AR0128/03/10 NO MEMBER LIST
2010-06-02AP01DIRECTOR APPOINTED ANTHONY GRAHAM LLOYD ALLEN
2010-06-02AP03SECRETARY APPOINTED ANTHONY GRAHAM LLOYD ALLEN
2010-06-02AP01DIRECTOR APPOINTED ANTHONY JAMES PICKWORTH
2010-05-24TM02APPOINTMENT TERMINATED, SECRETARY SEAN O'KELLY
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR SEAN O'KELLY
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN STONE
2009-12-10AR0128/03/09 NO CHANGES
2009-07-13AA05/04/09 TOTAL EXEMPTION SMALL
2008-07-30AA05/04/08 TOTAL EXEMPTION SMALL
2008-07-30363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-07-30363sANNUAL RETURN MADE UP TO 28/03/08
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-06-29288aNEW DIRECTOR APPOINTED
2007-06-29288bDIRECTOR RESIGNED
2007-05-22363sANNUAL RETURN MADE UP TO 28/03/07
2006-10-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-04-27363sANNUAL RETURN MADE UP TO 28/03/06
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-05-06363sANNUAL RETURN MADE UP TO 28/03/05
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-04-21363sANNUAL RETURN MADE UP TO 28/03/04
2003-12-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-29287REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 6 DRAKES MEADOW PENNY LANE SWINDON WILTSHIRE SN3 3LL
2003-04-28288bDIRECTOR RESIGNED
2003-04-28288bSECRETARY RESIGNED
2003-04-17288aNEW DIRECTOR APPOINTED
2003-04-17225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 05/04/04
2003-04-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-17288aNEW DIRECTOR APPOINTED
2003-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to SWINDON CONSULTANT ANAESTHETISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWINDON CONSULTANT ANAESTHETISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWINDON CONSULTANT ANAESTHETISTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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

Intangible Assets
Patents
We have not found any records of SWINDON CONSULTANT ANAESTHETISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWINDON CONSULTANT ANAESTHETISTS LIMITED
Trademarks
We have not found any records of SWINDON CONSULTANT ANAESTHETISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWINDON CONSULTANT ANAESTHETISTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as SWINDON CONSULTANT ANAESTHETISTS LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where SWINDON CONSULTANT ANAESTHETISTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWINDON CONSULTANT ANAESTHETISTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWINDON CONSULTANT ANAESTHETISTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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