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W1 Anaesthesia

W1 Anaesthesia is an active company incorporated on 19 August 2020 with the registered office located in London, Greater London. W1 Anaesthesia was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12825272
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
5 years
Incorporated 19 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Same address since incorporation
Telephone
020 76369155
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
3
Director • PSC • Doctor • Dutch • Lives in UK • Born in Oct 1975
Director • PSC • British • Lives in England • Born in Jan 1964
Director • PSC • Irish • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
E Sherry Ltd
Mr Eoin Niall Sherry is a mutual person.
Active
Craig Goldsack Limited
Dr Craig Goldsack is a mutual person.
Active
CHP Medical Services Ltd
Dr Constandinos Papageorgiou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£135.63K
Increased by £131.35K (+3065%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£138.27K
Increased by £132.13K (+2152%)
Total Liabilities
-£75.09K
Increased by £73.17K (+3811%)
Net Assets
£63.17K
Increased by £58.95K (+1397%)
Debt Ratio (%)
54%
Increased by 23.04% (+74%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 8 Apr 2022
Accounting Period Shortened
3 Years Ago on 8 Apr 2022
Mark Harris (PSC) Resigned
4 Years Ago on 16 Jun 2021
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Jan 2024
Cessation of Mark Harris as a person with significant control on 16 June 2021
Submitted on 24 Oct 2023
Confirmation statement made on 18 August 2023 with no updates
Submitted on 23 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Nov 2022
Confirmation statement made on 18 August 2022 with no updates
Submitted on 23 Aug 2022
Current accounting period shortened from 31 August 2021 to 31 March 2021
Submitted on 8 Apr 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 8 Apr 2022
Repayment History
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