| Company Name | DWLD Anaesthesia Limited |
|---|---|
| Directors | David Wynne Lloyd Davies and Se Ok Davies |
| Company Status | Active |
| Company Number | 07411812 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2010(13 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | David Wynne Lloyd Davies |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2010(same day as company formation) |
| Role | Hospital Doctor |
| Country of Residence | England |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| Director Name | Mrs Se Ok Davies |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2011(6 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
Location
| Registered Address | 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 1,000 other UK companies use this postal address |
Shareholders
| 850 at £1 | David Wynne Lloyd Davies 85.00% Ordinary A |
|---|---|
| 50 at £1 | Emyr Jac Davies 5.00% Ordinary B |
| 50 at £1 | Ioan Rhys Davies 5.00% Ordinary B |
| 50 at £1 | Nia Elin Davies 5.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £458,579 |
| Cash | £420,253 |
| Current Liabilities | £42,968 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months from now) |
Filing History
| 17 January 2024 | Change of details for David Wynne Lloyd Davies as a person with significant control on 17 January 2024 (2 pages) |
|---|---|
| 17 January 2024 | Notification of Se Ok Davies as a person with significant control on 17 January 2024 (2 pages) |
| 9 October 2023 | Confirmation statement made on 9 October 2023 with updates (4 pages) |
| 25 July 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
| 31 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 19 July 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 25 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 5 January 2021 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 4 August 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 4 November 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 19 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 6 November 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 16 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 7 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 7 November 2017 | Director's details changed for David Wynne Lloyd Davies on 19 October 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 7 November 2017 | Director's details changed for David Wynne Lloyd Davies on 19 October 2017 (2 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 29 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 16 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 3 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 11 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 2 January 2013 | Statement of capital following an allotment of shares on 12 December 2012
|
| 2 January 2013 | Statement of capital following an allotment of shares on 12 December 2012
|
| 10 December 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 9 January 2012 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Appointment of Mrs Se Ok Davies as a director (2 pages) |
| 28 June 2011 | Appointment of Mrs Se Ok Davies as a director (2 pages) |
| 19 October 2010 | Incorporation (47 pages) |
| 19 October 2010 | Incorporation (47 pages) |