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Anaesthesia London Services Limited

Anaesthesia London Services Limited is an active company incorporated on 27 October 2004 with the registered office located in Barnet, Greater London. Anaesthesia London Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05270599
Private limited company
Age
21 years
Incorporated 27 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
361 Cockfosters Road Cockfosters Road
Barnet
EN4 0JT
England
Address changed on 19 Aug 2025 (2 months ago)
Previous address was Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1950
Director • British • Lives in UK • Born in Nov 1982
Dr Thivanka Asela Wimalaratne
PSC • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Lancam Care Services Limited
Dr Bala Manage Daya Sisil Wimalaratne and Dr Thivanka Asela Wimalaratne are mutual people.
Active
Lancam Nursing Care Limited
Dr Bala Manage Daya Sisil Wimalaratne is a mutual person.
Active
Araari Ltd
Dr Thivanka Asela Wimalaratne is a mutual person.
Active
Sun And Bridge Ltd
Dr Bala Manage Daya Sisil Wimalaratne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£733.55K
Increased by £169.48K (+30%)
Total Liabilities
-£239.36K
Increased by £35.57K (+17%)
Net Assets
£494.2K
Increased by £133.91K (+37%)
Debt Ratio (%)
33%
Decreased by 3.5% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Registered Address Changed
2 Months Ago on 19 Aug 2025
Micro Accounts Submitted
5 Months Ago on 9 Jun 2025
Thivanka Asela Wimalaratne (PSC) Appointed
5 Months Ago on 19 May 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Dr Bala Manage Daya Sisil Wimalaratne Details Changed
1 Year 1 Month Ago on 28 Sep 2024
Dr Bala Manage Daya Sisil Wimalaratne Details Changed
1 Year 1 Month Ago on 28 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 6 Jul 2023
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 1 Oct 2025
Registered office address changed from Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ United Kingdom to 361 Cockfosters Road Cockfosters Road Barnet EN4 0JT on 19 August 2025
Submitted on 19 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Notification of Thivanka Asela Wimalaratne as a person with significant control on 19 May 2025
Submitted on 6 Jun 2025
Withdrawal of a person with significant control statement on 5 June 2025
Submitted on 5 Jun 2025
Director's details changed for Dr Bala Manage Daya Sisil Wimalaratne on 28 September 2024
Submitted on 17 Oct 2024
Director's details changed for Dr Bala Manage Daya Sisil Wimalaratne on 28 September 2024
Submitted on 16 Oct 2024
Confirmation statement made on 28 September 2024 with updates
Submitted on 16 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 28 September 2023 with updates
Submitted on 16 Oct 2023
Repayment History
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