Menna Overview
Here’s a quick overview of THE ANAESTHETISTS AGENCY LTD 👀 — a London based business that started in 2014.
THE ANAESTHETISTS AGENCY LTD
- Company statusactive
- Company No08917897
- Age12 years 5 months Incorporated 28 February 2014
- Officers4
Address
5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom
THE ANAESTHETISTS AGENCY LTD is an active company incorporated on 28 February 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78200 Temporary employment agency activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Feb 2024
Legacy
2 Years Ago on 10 Feb 2024
Legacy
2 Years Ago on 30 Jan 2024
Legacy
2 Years Ago on 30 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Resolution
3 Years Ago on 26 Oct 2022
Memorandum Articles
3 Years Ago on 26 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 07 May 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 04 Mar 2022
Legacy
4 Years Ago on 04 Mar 2022
Legacy
4 Years Ago on 04 Mar 2022
Legacy
4 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOLAN, Graham | secretary | 09 Aug 2021 | |
| BURCHALL, Andrew Jeremy | director | May 1964 | 09 Aug 2021 |
| HERRON, Adam | director | Sep 1973 | 09 Aug 2021 |
| WARD, Tracy | director | Dec 1973 | 09 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Andrew Gregory | Jul 1956 | 30 Jun 2016 |
| Ms Tracy Ward | Dec 1973 | 30 Jun 2016 |
| Pettra Limited | 06 Apr 2016 | |
| Holt Medical Recruitment Limited | 06 Apr 2016 |
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BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam, WARD, Tracy are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam, GREGORY, Peter Andrew are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam, GREGORY, Peter Andrew are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam, GREGORY, Peter Andrew are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam, GREGORY, Peter Andrew are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam, WARD, Tracy are mutual persons.
BURCHALL, Andrew Jeremy are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy are mutual persons.
BURCHALL, Andrew Jeremy are mutual persons.
HERRON, Adam are mutual persons.
HERRON, Adam are mutual persons.
HERRON, Adam are mutual persons.
HERRON, Adam are mutual persons.
HERRON, Adam are mutual persons.
HERRON, Adam are mutual persons.
HERRON, Adam are mutual persons.
GREGORY, Peter Andrew are mutual persons.
GREGORY, Peter Andrew are mutual persons.
GREGORY, Peter Andrew are mutual persons.
GREGORY, Peter Andrew are mutual persons.
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BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
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Menna Overview
Here’s a quick overview of THE ANAESTHETISTS AGENCY LTD 👀 — a London based business that started in 2014.