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HALLAM ANAESTHESIA LIMITED

HALLAM ANAESTHESIA LIMITED

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

    • Overview

    Company NameHALLAM ANAESTHESIA LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07461188
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HALLAM ANAESTHESIA LIMITED?

    • Hospital activities (86101) / Human health and social work activities
    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is HALLAM ANAESTHESIA LIMITED located?

    Registered Office Address
    Suite 500 Unit 2 94a Wycliffe Road
    NN1 5JF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALLAM ANAESTHESIA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for HALLAM ANAESTHESIA LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2025
    Next Confirmation Statement DueOct 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2024
    OverdueNo

    What are the latest filings for HALLAM ANAESTHESIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from 99 Millhouses Lane Sheffield South Yorkshire S7 2HD to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on Oct 24, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 15, 2024

    		LRESSP

    Confirmation statement made on Oct 08, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 08, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Second filing of Confirmation Statement dated Dec 08, 2020

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 10, 2019

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 06, 2018

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 06, 2017

    		4 pagesRP04CS01

    Confirmation statement made on Dec 08, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 26, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 26/04/21

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 26, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 26/04/21

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Appointment of Mrs Victoria Anne Dobson as a secretary on Mar 19, 2019

    		2 pagesAP03

    Confirmation statement made on Dec 13, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 06, 2018 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 26, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 26/04/21

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA
    View All Filings

    Who are the officers of HALLAM ANAESTHESIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOBSON, Victoria Anne
    Wycliffe Road
    NN1 5JF Northampton
    Suite 500 Unit 2 94a
    		Secretary
    Wycliffe Road
    NN1 5JF Northampton
    Suite 500 Unit 2 94a
    		256539590001
    DOBSON, Philip Michael Stanley, Dr
    Millhouses Lane
    S7 2HD Sheffield
    99
    South Yorkshire
    		Director
    Millhouses Lane
    S7 2HD Sheffield
    99
    South Yorkshire
    		EnglandBritishDirecotr156736180001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		WalesBritishDirector100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALLAM ANAESTHESIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Philip Michael Stanley Dobson
    Wycliffe Road
    NN1 5JF Northampton
    Suite 500 Unit 2 94a
    		Dec 06, 2016
    Wycliffe Road
    NN1 5JF Northampton
    Suite 500 Unit 2 94a
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HALLAM ANAESTHESIA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 10, 2025Due to be dissolved on
    Oct 15, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ashleigh William Fletcher
    Suite 500, Unit 2, 94a Wycliffe Road
    NN1 5JF Northampton
    		practitioner
    Suite 500, Unit 2, 94a Wycliffe Road
    NN1 5JF Northampton
    Robert Neil Dymond
    3rd Floor Westfield House 60 Charter Row
    S1 3FZ Sheffield
    		practitioner
    3rd Floor Westfield House 60 Charter Row
    S1 3FZ Sheffield
    View Detailed Information on Insolvency Cases

    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