Company number 08917897
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address 4TH FLOOR 1 BELLE VUE, BROUGHTON ROAD, SKIPTON, NORTH YORKSHIRE, BD13 5EW
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 31 May 2016; Registration of charge 089178970003, created on 14 December 2016. The most likely internet sites of THE ANAESTHETISTS AGENCY LTD are www.theanaesthetistsagency.co.uk, and www.the-anaesthetists-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Crossflatts Rail Station is 3.4 miles; to Bradford Forster Square Rail Station is 6.4 miles; to Burley-in-Wharfedale Rail Station is 8.5 miles; to Skipton Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Anaesthetists Agency Ltd is a Private Limited Company.
The company registration number is 08917897. The Anaesthetists Agency Ltd has been working since 28 February 2014.
The present status of the company is Active. The registered address of The Anaesthetists Agency Ltd is 4th Floor 1 Belle Vue Broughton Road Skipton North Yorkshire Bd13 5ew. . LEAROYD, Nina is a Secretary of the company. GREGORY, Peter Andrew is a Director of the company. HOLT DOCTORS LIMITED is a Director of the company. The company operates in "Temporary employment agency activities".
Current Directors
Director
HOLT DOCTORS LIMITED
Appointed Date: 28 February 2014
Persons With Significant Control
Pettra Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE ANAESTHETISTS AGENCY LTD Events
07 Apr 2017
Confirmation statement made on 28 February 2017 with updates
26 Jan 2017
Accounts for a small company made up to 31 May 2016
19 Dec 2016
Registration of charge 089178970003, created on 14 December 2016
07 Nov 2016
Appointment of Mrs Nina Learoyd as a secretary on 29 October 2016
08 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
...
... and 2 more events
12 Jun 2015
Previous accounting period extended from 28 February 2015 to 28 May 2015
12 Mar 2015
Registration of charge 089178970002, created on 11 March 2015
11 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
25 Apr 2014
Registration of charge 089178970001
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28
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MODEL ARTICLES ‐
Model articles adopted
14 December 2016
Charge code 0891 7897 0003
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
11 March 2015
Charge code 0891 7897 0002
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Leumi Abl LTD
Description: N/A…
22 April 2014
Charge code 0891 7897 0001
Delivered: 25 April 2014
Status: Satisfied
on 24 July 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…