NEWERA ANAESTHETICS LTD: Filings

  • Overview

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

    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

    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