SWINDON CONSULTANT ANAESTHETISTS LIMITED
WILTSHIRE

Hellopages » Wiltshire » Swindon » SN1 3DR

Company number 04715630
Status Active
Incorporation Date 28 March 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 38-42 NEWPORT STREET, SWINDON, WILTSHIRE, SN1 3DR
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Register(s) moved to registered inspection location 4 Slate Meadow Wanborough Swindon Wiltshire SN4 0BY. The most likely internet sites of SWINDON CONSULTANT ANAESTHETISTS LIMITED are www.swindonconsultantanaesthetists.co.uk, and www.swindon-consultant-anaesthetists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Swindon Consultant Anaesthetists Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04715630. Swindon Consultant Anaesthetists Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Swindon Consultant Anaesthetists Limited is 38 42 Newport Street Swindon Wiltshire Sn1 3dr. . ALLEN, Anthony Graham Lloyd, Dr is a Secretary of the company. ALLEN, Anthony Graham Lloyd, Dr is a Director of the company. PICKWORTH, Anthony James, Dr is a Director of the company. WALLACE, Scott, Dr is a Director of the company. Secretary O'KELLY, Sean William, Dr has been resigned. Secretary TATTERSALL, Michael Paul, Dr has been resigned. Secretary FORUM SECRETARIAL SERVICES LIMITED has been resigned. Director CAMPBELL, David Neil Clark, Dr has been resigned. Director O'KELLY, Sean William, Dr has been resigned. Director SMITH, Ian Douglas, Dr has been resigned. Director STONE, Julian Philip, Dr has been resigned. Director TATTERSALL, Michael Paul, Dr has been resigned. Director FORUM DIRECTORS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
ALLEN, Anthony Graham Lloyd, Dr
Appointed Date: 01 November 2009
Director
ALLEN, Anthony Graham Lloyd, Dr
Appointed Date: 01 September 2009
54 years old
Director
PICKWORTH, Anthony James, Dr
Appointed Date: 01 November 2009
63 years old
Director
WALLACE, Scott, Dr
Appointed Date: 21 May 2014
59 years old

Resigned Directors

Secretary
O'KELLY, Sean William, Dr
Resigned: 01 November 2009
Appointed Date: 13 September 2006
Secretary
TATTERSALL, Michael Paul, Dr
Resigned: 13 September 2006
Appointed Date: 31 March 2003
Secretary
FORUM SECRETARIAL SERVICES LIMITED
Resigned: 31 March 2003
Appointed Date: 28 March 2003
Director
CAMPBELL, David Neil Clark, Dr
Resigned: 21 May 2014
Appointed Date: 31 March 2003
67 years old
Director
O'KELLY, Sean William, Dr
Resigned: 01 November 2009
Appointed Date: 13 September 2006
65 years old
Director
SMITH, Ian Douglas, Dr
Resigned: 30 June 2007
Appointed Date: 31 March 2003
68 years old
Director
STONE, Julian Philip, Dr
Resigned: 01 September 2009
Appointed Date: 30 June 2007
56 years old
Director
TATTERSALL, Michael Paul, Dr
Resigned: 13 September 2006
Appointed Date: 31 March 2003
73 years old
Director
FORUM DIRECTORS LIMITED
Resigned: 31 March 2003
Appointed Date: 28 March 2003

Persons With Significant Control

Dr Anthony James Pickworth
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Dr Scott Wallace
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Dr Anthony Graham Lloyd Allen
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors

SWINDON CONSULTANT ANAESTHETISTS LIMITED Events

07 Apr 2017
Confirmation statement made on 28 March 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 5 April 2016
17 May 2016
Register(s) moved to registered inspection location 4 Slate Meadow Wanborough Swindon Wiltshire SN4 0BY
21 Apr 2016
Annual return made up to 28 March 2016 no member list
08 Jul 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 45 more events
17 Apr 2003
New director appointed
17 Apr 2003
New secretary appointed;new director appointed
17 Apr 2003
New director appointed
17 Apr 2003
Accounting reference date extended from 31/03/04 to 05/04/04
28 Mar 2003
Incorporation

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