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RHEA ANAESTHETICS LIMITED

RHEA ANAESTHETICS LIMITED

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

    • Overview

    Company NameRHEA ANAESTHETICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13172472
    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 RHEA ANAESTHETICS LIMITED?

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

    Where is RHEA ANAESTHETICS LIMITED located?

    Registered Office Address
    49 Kempster Way
    Weston Turville
    HP22 3AL Aylesbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RHEA ANAESTHETICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for RHEA ANAESTHETICS LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for RHEA ANAESTHETICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Registered office address changed from 43 Buckingham Street Aylesbury HP20 2NQ England to 49 Kempster Way Weston Turville Aylesbury HP22 3AL on Oct 31, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Registered office address changed from 11 Nappins Close Long Crendon Aylesbury HP18 9YA England to 43 Buckingham Street Aylesbury HP20 2NQ on Aug 08, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Rf Secretaries Limited as a secretary on Feb 07, 2022

    		1 pagesTM02

    Registered office address changed from Elsinore House Buckingham Street Aylesbury HP20 2NQ United Kingdom to 11 Nappins Close Long Crendon Aylesbury HP18 9YA on Jan 05, 2022

    		1 pagesAD01

    Appointment of Rf Secretaries Limited as a secretary on Feb 02, 2021

    		2 pagesAP04

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2021

    Statement of capital on Feb 02, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RHEA ANAESTHETICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADHURST, Robert
    Buckingham Street
    HP20 2NQ Aylesbury
    Elsinore House
    United Kingdom
    		Secretary
    Buckingham Street
    HP20 2NQ Aylesbury
    Elsinore House
    United Kingdom
    		279189620001
    KARCHEVA, Sylvia, Dr
    Buckingham Street
    HP20 2NQ Aylesbury
    Elsinore House
    United Kingdom
    		Director
    Buckingham Street
    HP20 2NQ Aylesbury
    Elsinore House
    United Kingdom
    		United KingdomBritish279189610001
    RF SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    Identification TypeUK Limited Company
    Registration Number12269067
    		264088850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RHEA ANAESTHETICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sylvia Karcheva
    Buckingham Street
    HP20 2NQ Aylesbury
    Elsinore House
    United Kingdom
    		Feb 02, 2021
    Buckingham Street
    HP20 2NQ Aylesbury
    Elsinore House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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