| Company Name | Whiteley Anaesthesia Limited |
|---|---|
| Directors | William Whiteley and Gillian Mary O'Shea |
| Company Status | Active |
| Company Number | 11651945 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2018(5 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr William Whiteley |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Prospect Road Long Ditton Surbiton KT6 5PY |
| Director Name | Dr Gillian Mary O'Shea |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 July 2022(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Educational Psychologist |
| Country of Residence | England |
| Correspondence Address | 12 Prospect Road Long Ditton Surbiton KT6 5PY |
Location
| Registered Address | 12 Prospect Road Long Ditton Surbiton KT6 5PY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Long Ditton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 13 November 2023 with updates (4 pages) |
|---|---|
| 31 May 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 8 December 2022 | Confirmation statement made on 13 November 2022 with updates (4 pages) |
| 29 November 2022 | Change of details for Mr William Whiteley as a person with significant control on 1 July 2022 (2 pages) |
| 16 August 2022 | Director's details changed for William Whiteley on 16 July 2022 (2 pages) |
| 16 August 2022 | Change of details for William Whiteley as a person with significant control on 16 July 2022 (2 pages) |
| 19 July 2022 | Notification of Gillian Mary O'shea as a person with significant control on 1 July 2022 (2 pages) |
| 14 July 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 13 July 2022 | Appointment of Dr Gillian Mary O'shea as a director on 1 July 2022 (2 pages) |
| 24 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 22 June 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 17 December 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 17 November 2020 | Registered office address changed from 20 Pelton Road Greenwich London SE10 9PQ England to 12 Prospect Road Long Ditton Surbiton KT6 5PY on 17 November 2020 (1 page) |
| 26 June 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 12 June 2020 | Previous accounting period extended from 31 October 2019 to 31 March 2020 (1 page) |
| 13 November 2019 | Registered office address changed from 34 Devonshire Drive London SE10 8JZ United Kingdom to 20 Pelton Road 20 Pelton Road London SE10 9PQ on 13 November 2019 (1 page) |
| 13 November 2019 | Registered office address changed from 20 Pelton Road 20 Pelton Road London SE10 9PQ England to 20 Pelton Road Greenwich London SE10 9PQ on 13 November 2019 (1 page) |
| 13 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 31 October 2018 | Incorporation Statement of capital on 2018-10-31
|