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NEWERA ANAESTHETICS LTD

NEWERA ANAESTHETICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEWERA ANAESTHETICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05347813
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWERA ANAESTHETICS LTD?

    • General medical practice activities (86210) / Human health and social work activities

    Where is NEWERA ANAESTHETICS LTD located?

    Registered Office Address
    74 Woodrow Way
    Chesterton
    ST5 7AQ Newcastle Under Lyme
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWERA ANAESTHETICS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for NEWERA ANAESTHETICS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueYes

    What are the latest filings for NEWERA ANAESTHETICS LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Dr Pramod Nalwaya as a person with significant control on Jul 01, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 23, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 23, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Director's details changed for Dr Pramod Nalwaya on Jan 22, 2022

    		2 pagesCH01

    Confirmation statement made on Jan 23, 2022 with updates

    		6 pagesCS01

    Change of details for Dr Pramod Nalwaya as a person with significant control on Jan 22, 2022

    		2 pagesPSC04

    Director's details changed for Chanchal Nalwaya on Jan 22, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 23, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 23, 2020 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 23, 2019 with updates

    		4 pagesCS01

    Change of details for Dr Pramod Nalwaya as a person with significant control on Jan 02, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Registered office address changed from The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA United Kingdom to 74 Woodrow Way Chesterton Newcastle Under Lyme Staffordshire ST5 7AQ on Oct 23, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NEWERA ANAESTHETICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NALWAYA, Chanchal
    Woodrow Way
    Chesterton
    ST5 7AQ Newcastle Under Lyme
    74
    Staffordshire
    United Kingdom
    		Director
    Woodrow Way
    Chesterton
    ST5 7AQ Newcastle Under Lyme
    74
    Staffordshire
    United Kingdom
    		United KingdomIndian105082670003
    NALWAYA, Pramod, Dr
    Woodrow Way
    Chesterton
    ST5 7AQ Newcastle Under Lyme
    74
    Staffordshire
    United Kingdom
    		Director
    Woodrow Way
    Chesterton
    ST5 7AQ Newcastle Under Lyme
    74
    Staffordshire
    United Kingdom
    		EnglandIndian102841570003
    COWMAN, Philip Anthony
    6th Floor Blackfriars House
    M3 2JA Parsonage
    The White & Company Group
    Manchester
    United Kingdom
    		Secretary
    6th Floor Blackfriars House
    M3 2JA Parsonage
    The White & Company Group
    Manchester
    United Kingdom
    		Other43315870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWERA ANAESTHETICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Pramod Nalwaya
    Woodrow Way
    Chesterton
    ST5 7AQ Newcastle Under Lyme
    74
    Staffordshire
    United Kingdom
    		Jul 01, 2016
    Woodrow Way
    Chesterton
    ST5 7AQ Newcastle Under Lyme
    74
    Staffordshire
    United Kingdom
    		No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0