W1 Anaesthesia is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) that can be found at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-08-19, this 3-year-old company is run by 3 directors.
Director Craig G., appointed on 17 March 2021. Director Eoin S., appointed on 10 March 2021. Director Constandinos P., appointed on 19 August 2020.
The company is classified as "general medical practice activities" (Standard Industrial Classification code: 86210).
The last confirmation statement was filed on 2023-08-18 and the date for the subsequent filing is 2024-09-01. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Lynton House |
| Office Address2 | 7-12 Tavistock Square |
| Town | London |
| Post code | WC1H 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 12825272 |
| Date of Incorporation | Wed, 19th Aug 2020 |
| Industry | General medical practice activities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 17 March 2021
Position: Director
Appointed: 10 March 2021
Position: Director
Appointed: 19 August 2020
The register of persons with significant control who own or control the company is made up of 4 names. As we discovered, there is Craig G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Eoin S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Constandinos P., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Craig G.
| Notified on | 17 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eoin S.
| Notified on | 10 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Constandinos P.
| Notified on | 19 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark H.
| Notified on | 19 August 2020 |
| Ceased on | 16 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 23 734 | 4 286 |
| Current Assets | 24 031 | 6 140 |
| Debtors | 297 | 1 854 |
| Net Assets Liabilities | 4 220 | |
| Other Debtors | 297 | 1 854 |
| Other | ||
| Administrative Expenses | 142 228 | |
| Average Number Employees During Period | 3 | 3 |
| Cost Sales | 9 524 | |
| Creditors | 24 031 | 1 920 |
| Gross Profit Loss | 142 228 | |
| Net Current Assets Liabilities | 4 220 | |
| Other Creditors | 24 031 | 1 920 |
| Total Assets Less Current Liabilities | 4 220 | |
| Turnover Revenue | 151 752 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 4th, January 2024 |
accounts | Free Download (7 pages) |
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