Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SCHEDULED ANAESTHESIA LIMITED

Company number 06278037

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2017 PSC01 Notification of Alan Roger Garforth as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Jonathon Francis as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Manasi Mangesh Bhagwat as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Jonathon Francis as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Manasi Mangesh Bhagwat as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Manasi Mangesh Bhagwat as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
27 Jun 2017 AP03 Appointment of Ms Audrey Tisshaw as a secretary on 31 May 2017
27 Jun 2017 TM02 Termination of appointment of Maureen Smith as a secretary on 31 May 2017
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Aug 2016 AP01 Appointment of Doctor Jurgens Nortje as a director on 30 June 2016
12 Aug 2016 TM01 Termination of appointment of Philip Edward Hodgson as a director on 30 June 2016
12 Aug 2016 TM01 Termination of appointment of Akesh Dhrampal as a director on 30 June 2016
12 Aug 2016 TM01 Termination of appointment of Jonathan Mark Dixon as a director on 30 June 2016
12 Aug 2016 AP01 Appointment of Doctor Jonathon Francis as a director on 30 June 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 04/09/2018.
12 Aug 2016 AP01 Appointment of Doctor Manasi Mangesh Bhagwat as a director on 30 June 2016
11 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
11 Jul 2016 CH01 Director's details changed for Dr Philip Edward Hodgson on 1 January 2016
02 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
26 Jun 2014 CH01 Director's details changed for Mr Jonathan Mark Dixon on 26 June 2014
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders