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DABNER ANAESTHESIA SERVICES LIMITED

DABNER ANAESTHESIA SERVICES LIMITED

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

    • Overview

    Company NameDABNER ANAESTHESIA SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08779346
    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 DABNER ANAESTHESIA SERVICES LIMITED?

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

    Where is DABNER ANAESTHESIA SERVICES LIMITED located?

    Registered Office Address
    Bede House
    3 Belmont Business Park
    DH1 1TW Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DABNER ANAESTHESIA SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for DABNER ANAESTHESIA SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Nichola Dabner as a person with significant control on Nov 18, 2016

    		2 pagesPSC04

    Confirmation statement made on Nov 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		4 pagesAA

    Confirmation statement made on Nov 18, 2024 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		18 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Nov 18, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Nov 18, 2019 with updates

    		5 pagesCS01

    Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street County Durham DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on Oct 02, 2019

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of DABNER ANAESTHESIA SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DABNER, Nichola
    Dunottar Avenue
    Eaglescliffe
    TS16 0AB Stockton-On-Tees
    9
    Cleveland
    England
    		Director
    Dunottar Avenue
    Eaglescliffe
    TS16 0AB Stockton-On-Tees
    9
    Cleveland
    England
    		EnglandBritish184174690001
    DABNER, Stuart, Dr
    Dunottar Avenue
    Eaglescliffe
    TS16 0AB Stockton-On-Tees
    9
    Cleveland
    England
    		Director
    Dunottar Avenue
    Eaglescliffe
    TS16 0AB Stockton-On-Tees
    9
    Cleveland
    England
    		EnglandBritish183191540001
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		EnglandBritish179564810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DABNER ANAESTHESIA SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nichola Dabner
    3 Belmont Business Park
    DH1 1TW Durham
    Bede House
    England
    		Nov 18, 2016
    3 Belmont Business Park
    DH1 1TW Durham
    Bede House
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Dr Stuart Dabner
    3 Belmont Business Park
    DH1 1TW Durham
    Bede House
    England
    		Nov 18, 2016
    3 Belmont Business Park
    DH1 1TW Durham
    Bede House
    England
    		No
    Nationality: British
    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