Company number 04501601
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address DELTA 606 DELTA OFFICE PARK, WELTON ROAD, SWINDON, SN5 7XF
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ANAESTHESIA LOCUMS 2002 LIMITED are www.anaesthesialocums2002.co.uk, and www.anaesthesia-locums-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Anaesthesia Locums 2002 Limited is a Private Limited Company.
The company registration number is 04501601. Anaesthesia Locums 2002 Limited has been working since 01 August 2002.
The present status of the company is Active. The registered address of Anaesthesia Locums 2002 Limited is Delta 606 Delta Office Park Welton Road Swindon Sn5 7xf. The company`s financial liabilities are £13.85k. It is £-17.63k against last year. And the total assets are £24.53k, which is £-19.29k against last year. KUBLI, Mark, Dr is a Director of the company. Secretary KUBLI, Louise has been resigned. Secretary ABC COMPANY SECRETARIES LTD has been resigned. Director PROFESSIONAL FORMATIONS LTD has been resigned. The company operates in "General medical practice activities".
anaesthesia locums 2002 Key Finiance
LIABILITIES
£13.85k
-57%
CASH
n/a
TOTAL ASSETS
£24.53k
-45%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KUBLI, Louise
Resigned: 02 March 2012
Appointed Date: 03 August 2002
Secretary
ABC COMPANY SECRETARIES LTD
Resigned: 13 August 2002
Appointed Date: 01 August 2002
Director
PROFESSIONAL FORMATIONS LTD
Resigned: 13 August 2002
Appointed Date: 01 August 2002
Persons With Significant Control
Dr Mark Kubli
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
ANAESTHESIA LOCUMS 2002 LIMITED Events
01 Dec 2016
Total exemption full accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
17 Aug 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Aug 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Aug 2002
Resolutions
-
ELRES ‐
Elective resolution
15 Aug 2002
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Aug 2002
Incorporation