| Company Name | Chieveley-Williams (Anaesthesia) Limited |
|---|---|
| Director | Sarah Chieveley Williams |
| Company Status | Active |
| Company Number | 05181734 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2004(19 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Sarah Chieveley Williams |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2004(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 30 Dulwich Road London SE24 0PA |
| Secretary Name | Mr Barrington Nawaf Bent |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Dulwich Road Herne Hill London SE24 0PA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O B S G Valentine & Co Lynton House 7-12 Tavistock Square London WC1H 9BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sarah Cheveley-williams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £459,564 |
| Cash | £474,088 |
| Current Liabilities | £25,162 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Filing History
| 12 August 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
|---|---|
| 22 June 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 21 August 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 26 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 28 August 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 19 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 29 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 30 August 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
| 30 August 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 7 October 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 15 September 2014 | Annual return made up to 16 July 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 16 July 2014 with a full list of shareholders (4 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 9 September 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 13 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 16 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 8 September 2010 | Director's details changed for Sarah Chieveley Williams on 16 July 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Sarah Chieveley Williams on 16 July 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 15 September 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 18 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 13 August 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 10 May 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 10 May 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 12 September 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 8 May 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 8 May 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 10 August 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 10 August 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 28 July 2004 | Director resigned (1 page) |
| 28 July 2004 | Secretary resigned (1 page) |
| 28 July 2004 | New director appointed (2 pages) |
| 28 July 2004 | New secretary appointed (2 pages) |
| 28 July 2004 | New secretary appointed (2 pages) |
| 28 July 2004 | Director resigned (1 page) |
| 28 July 2004 | Secretary resigned (1 page) |
| 28 July 2004 | New director appointed (2 pages) |
| 16 July 2004 | Incorporation (20 pages) |
| 16 July 2004 | Incorporation (20 pages) |