ANAESTHETISTS NETWORK LIMITED

ANAESTHETISTS NETWORK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameANAESTHETISTS NETWORK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08699904
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANAESTHETISTS NETWORK LIMITED?

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

    Where is ANAESTHETISTS NETWORK LIMITED located?

    Registered Office Address
    1st Floor 20 Northdown Street
    N1 9BG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANAESTHETISTS NETWORK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ANAESTHETISTS NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 1st Floor 20 Northdown Street London N1 9BG on Oct 01, 2020

    1 pagesAD01

    Termination of appointment of Robert Jeffrey Braham as a director on Sep 30, 2020

    1 pagesTM01

    Termination of appointment of Philip Braham as a director on Sep 30, 2020

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 20, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    5 pagesAA

    Change of details for Emergency Medicine Care Group Limited as a person with significant control on May 15, 2019

    2 pagesPSC05

    Confirmation statement made on Sep 20, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Director's details changed for Mr David Anthony Green on Mar 20, 2018

    2 pagesCH01

    Director's details changed for Mr David Anthony Green on Mar 20, 2018

    2 pagesCH01

    Notification of Emergency Medicine Care Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 22, 2017

    2 pagesPSC09

    Confirmation statement made on Sep 20, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Director's details changed for Mr Philip Braham on Sep 12, 2017

    2 pagesCH01

    Director's details changed for David Anthony Green on Sep 17, 2017

    2 pagesCH01

    Director's details changed for David Anthony Green on Sep 17, 2017

    2 pagesCH01

    Confirmation statement made on Sep 20, 2016 with updates

    5 pagesCS01

    Director's details changed for David Anthony Green on Sep 20, 2016

    2 pagesCH01

    Who are the officers of ANAESTHETISTS NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, David Anthony
    20 Northdown Street
    N1 9BG London
    1st Floor
    England
    Director
    20 Northdown Street
    N1 9BG London
    1st Floor
    England
    United KingdomBritish181358580011
    BRAHAM, Philip
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    Director
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    United KingdomBritish189853360003
    BRAHAM, Robert Jeffrey
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    Director
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    EnglandEnglish42036940002

    Who are the persons with significant control of ANAESTHETISTS NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Loudoun Road
    NW8 0DL St John's Wood
    55
    London
    United Kingdom
    Apr 06, 2016
    Loudoun Road
    NW8 0DL St John's Wood
    55
    London
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08696417
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for ANAESTHETISTS NETWORK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 20, 2016Sep 19, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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