W1 ANAESTHESIA
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 12825272
- Last Updated: 01 Mar 2024
Company Profile
W1 ANAESTHESIA was incorporated on Wednesday, August 19, 2020 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in LONDON. W1 ANAESTHESIA has the status: Active and it's listed in the following category: General medical practice activities. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 4 years 2 months and 26 days.
| Name | W1 ANAESTHESIA |
|---|---|
| Company number | 12825272 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 19 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Craig Goldsack Nationality: British |
Dates: Wednesday, March 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Eoin Niall Sherry Nationality: Irish |
Dates: Wednesday, March 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Mark Harris Nationality: British |
Dates: Wednesday, August 19, 2020 - Wednesday, June 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Constandinos Papageorgiou Nationality: Dutch |
Dates: Wednesday, August 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against W1 ANAESTHESIA.
Previous Names
| Name | Change Date |
|---|---|
| W1 ANAESTHESIA | 19 Aug 2020 |