The Anaesthetists Agency Ltd

Company Name	The Anaesthetists Agency Ltd
Company Status	Active
Company Number	08917897
Category	Private Limited Company
Incorporation Date	28 February 2014(10 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Andrew Jeremy Burchall
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 August 2021(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 4 Coleman Street London EC2R 5AR

Director Name	Mr Adam Herron
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 August 2021(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Group Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 4 Coleman Street London EC2R 5AR

Director Name	Ms Tracy Ward
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 August 2021(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 4 Coleman Street London EC2R 5AR

Secretary Name	Mr Graham Dolan
Status	Current
Appointed	09 August 2021(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	3 Fry's Walk Shepton Mallet BA4 5WT

Director Name	Mr Peter Andrew Gregory
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 1 Belle Vue Broughton Road Skipton North Yorkshire BD13 5EW

Secretary Name	Mrs Nina Learoyd
Status	Resigned
Appointed	29 October 2016(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2019)
Role	Company Director
Correspondence Address	4th Floor 1 Belle Vue Broughton Road Skipton North Yorkshire BD13 5EW

Secretary Name	Mrs Kate McAvan
Status	Resigned
Appointed	01 February 2019(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	1 Belle Vue Square Broughton Road Skipton BD23 1FJ

Secretary Name	Mr Phillip Anthony Nardone
Status	Resigned
Appointed	28 October 2020(6 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 August 2021)
Role	Company Director
Correspondence Address	5th Floor 4 Coleman Street London EC2R 5AR

Director Name	Holt Doctors Limited (Corporation)
Status	Resigned
Appointed	28 February 2014(same day as company formation)
Correspondence Address	4th Floor 1 Belle Vue Broughton Road Skipton North Yorkshire BD13 5EW

Location

Registered Address	5th Floor 4 Coleman Street London EC2R 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Holt Doctors LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£261,048
Cash	£13,257
Current Liabilities	£527,322

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

12 October 2022	Delivered on: 15 October 2022 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
14 December 2016	Delivered on: 19 December 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
11 March 2015	Delivered on: 12 March 2015 Persons entitled: Leumi Abl LTD Classification: A registered charge Particulars: N/A. Outstanding
22 April 2014	Delivered on: 25 April 2014 Satisfied on: 24 July 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Fully Satisfied

Filing History

29 February 2024	Confirmation statement made on 28 February 2024 with updates (4 pages)
10 February 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (21 pages)
10 February 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (64 pages)
30 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
30 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
4 October 2023	Change of details for Holt Doctors Limited as a person with significant control on 28 September 2023 (2 pages)
2 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
26 October 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 October 2022	Memorandum and Articles of Association (20 pages)
15 October 2022	Registration of charge 089178970004, created on 12 October 2022 (78 pages)
12 October 2022	Full accounts made up to 1 April 2022 (29 pages)
7 May 2022	Previous accounting period shortened from 28 May 2022 to 31 March 2022 (1 page)
4 March 2022	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 (39 pages)
4 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/05/21 (1 page)
4 March 2022	Audit exemption subsidiary accounts made up to 31 May 2021 (9 pages)
4 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/05/21 (4 pages)
1 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
14 September 2021	Appointment of Mr Graham Dolan as a secretary on 9 August 2021 (2 pages)
26 August 2021	Termination of appointment of Holt Doctors Limited as a director on 9 August 2021 (1 page)
26 August 2021	Appointment of Ms Tracy Ward as a director on 9 August 2021 (2 pages)
25 August 2021	Termination of appointment of Phillip Anthony Nardone as a secretary on 9 August 2021 (1 page)
25 August 2021	Appointment of Mr Adam Herron as a director on 9 August 2021 (2 pages)
25 August 2021	Appointment of Mr Andrew Jeremy Burchall as a director on 9 August 2021 (2 pages)
25 August 2021	Termination of appointment of Peter Andrew Gregory as a director on 9 August 2021 (1 page)
23 August 2021	Registered office address changed from 1 Belle Vue Square Broughton Road Skipton BD23 1FJ England to 5th Floor 4 Coleman Street London EC2R 5AR on 23 August 2021 (1 page)
10 August 2021	Satisfaction of charge 089178970003 in full (1 page)
28 May 2021	Cessation of Pettra Limited as a person with significant control on 6 April 2016 (1 page)
28 May 2021	Cessation of Peter Andrew Gregory as a person with significant control on 30 June 2016 (1 page)
28 May 2021	Cessation of Tracy Ward as a person with significant control on 30 June 2016 (1 page)
28 May 2021	Notification of Holt Doctors Limited as a person with significant control on 6 April 2016 (2 pages)
2 March 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
8 January 2021	Accounts for a small company made up to 31 May 2020 (9 pages)
7 December 2020	Appointment of Mr Phillip Anthony Nardone as a secretary on 28 October 2020 (2 pages)
13 October 2020	Termination of appointment of Kate Mcavan as a secretary on 30 September 2020 (1 page)
5 March 2020	Confirmation statement made on 29 February 2020 with updates (4 pages)
5 March 2020	Notification of Tracy Ward as a person with significant control on 30 June 2016 (2 pages)
5 March 2020	Notification of Peter Andrew Gregory as a person with significant control on 30 June 2016 (2 pages)
28 February 2020	Registered office address changed from 4th Floor 1 Belle Vue Broughton Road Skipton North Yorkshire BD13 5EW to 1 Belle Vue Square Broughton Road Skipton BD23 1FJ on 28 February 2020 (1 page)
23 January 2020	Accounts for a small company made up to 31 May 2019 (9 pages)
11 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
27 February 2019	Accounts for a small company made up to 31 May 2018 (9 pages)
14 February 2019	Termination of appointment of Nina Learoyd as a secretary on 1 February 2019 (1 page)
14 February 2019	Appointment of Mrs Kate Mcavan as a secretary on 1 February 2019 (2 pages)
23 May 2018	Satisfaction of charge 089178970002 in full (1 page)
8 April 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
7 March 2018	Accounts for a small company made up to 31 May 2017 (8 pages)
7 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
26 January 2017	Accounts for a small company made up to 31 May 2016 (7 pages)
26 January 2017	Accounts for a small company made up to 31 May 2016 (7 pages)
19 December 2016	Registration of charge 089178970003, created on 14 December 2016 (23 pages)
19 December 2016	Registration of charge 089178970003, created on 14 December 2016 (23 pages)
7 November 2016	Appointment of Mrs Nina Learoyd as a secretary on 29 October 2016 (2 pages)
7 November 2016	Appointment of Mrs Nina Learoyd as a secretary on 29 October 2016 (2 pages)
8 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
8 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
13 August 2015	Accounts for a small company made up to 28 May 2015 (6 pages)
13 August 2015	Accounts for a small company made up to 28 May 2015 (6 pages)
24 July 2015	Satisfaction of charge 089178970001 in full (1 page)
24 July 2015	Satisfaction of charge 089178970001 in full (1 page)
12 June 2015	Previous accounting period extended from 28 February 2015 to 28 May 2015 (1 page)
12 June 2015	Previous accounting period extended from 28 February 2015 to 28 May 2015 (1 page)
12 March 2015	Registration of charge 089178970002, created on 11 March 2015 (41 pages)
12 March 2015	Registration of charge 089178970002, created on 11 March 2015 (41 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (4 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (4 pages)
25 April 2014	Registration of charge 089178970001 (8 pages)
25 April 2014	Registration of charge 089178970001 (8 pages)
28 February 2014	Incorporation Statement of capital on 2014-02-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
28 February 2014	Incorporation Statement of capital on 2014-02-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

The Anaesthetists Agency Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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