Antrak Limited CHELTENHAM


Founded in 2010, Antrak, classified under reg no. 07411497 is an active company. Currently registered at Sudeley Lodge Sudeley Road GL54 5JB, Cheltenham the company has been in the business for fifteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 25th January 2011 Antrak Limited is no longer carrying the name Surgery Partners.

The firm has 2 directors, namely Jill B., Robert B.. Of them, Robert B. has been with the company the longest, being appointed on 19 October 2010 and Jill B. has been with the company for the least time - from 22 December 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Doris S. who worked with the the firm until 12 November 2021.

Antrak Limited Address / Contact

Office Address Sudeley Lodge Sudeley Road
Office Address2 Winchcombe
Town Cheltenham
Post code GL54 5JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07411497
Date of Incorporation Tue, 19th Oct 2010
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (167 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated Wed, 19th Oct 2022

Company staff

Jill B.

Position: Director

Appointed: 22 December 2023

Robert B.

Position: Director

Appointed: 19 October 2010

Michael B.

Position: Director

Appointed: 12 April 2011

Resigned: 17 April 2017

Kevin D.

Position: Director

Appointed: 12 April 2011

Resigned: 22 December 2023

Sean G.

Position: Director

Appointed: 12 April 2011

Resigned: 28 February 2017

Asoma B.

Position: Director

Appointed: 12 April 2011

Resigned: 22 December 2023

Doris S.

Position: Secretary

Appointed: 19 October 2010

Resigned: 12 November 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Robert B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Surgery Partners January 25, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand11 89411 80623 460201 4003 04986 0355 18549 987
Current Assets881 497881 409993 063771 0033 049111 03530 18575 851
Debtors869 603869 603969 603569 603 25 00025 00025 864
Net Assets Liabilities3 620 1682 318 9932 663 3051 762 937954 6161 101 763112 041-2 111 056
Other Debtors   425 000 25 00025 00025 061
Property Plant Equipment       2
Other
Additions Other Than Through Business Combinations Property Plant Equipment       2
Amounts Owed By Group Undertakings Participating Interests869 603869 603969 603144 603   803
Amounts Owed To Group Undertakings Participating Interests2 197 2973 997 4211 957 8802 766 798600 3973 174 1952 848 1932 899 412
Average Number Employees During Period  122222
Bank Borrowings    1 000 0001 000 0001 000 0001 000 000
Corporation Tax Payable1 000 0001 000 0001 000 0001 000 0001 000 000267 010212 012213 826
Creditors3 901 2975 249 0523 310 8901 303 010300 011271 010216 162226 276
Fixed Assets      4 146 2111 938 781
Investments Fixed Assets9 338 9309 655 4947 919 9905 061 7424 691 7735 135 9334 146 2111 938 779
Net Current Assets Liabilities-3 019 800-4 367 643-2 317 827-957 007-296 962-159 975-185 977-150 425
Other Creditors204 000204 517353 010303 010300 011271 010  
Other Taxation Social Security Payable500 00047 114      
Property Plant Equipment Gross Cost       2
Total Assets Less Current Liabilities6 319 1305 287 8515 602 1634 529 7354 394 8114 975 9583 960 2341 788 356
Trade Creditors Trade Payables     4 0004 15012 450

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates 19th October 2024
filed on: 31st, October 2024
Free Download (3 pages)

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