Company information:
The Anaesthetists Agency Ltd (No: 08917897)
Address: 5TH FLOOR, 4 COLEMAN STREET, LONDON, EC2R 5AR, UNITED KINGDOM
Status: Active
Incorporated: 28-Feb-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 78200 - Temporary employment agency activities
Current Director: ANDREW JEREMY BURCHALL ( DOB: May-1964 From: Aug-2021 )
Current Director: ADAM HERRON ( DOB: Sep-1973 From: Aug-2021 )
Current Director: ADAM HERRON ( DOB: Sep-1973 From: Aug-2021 )
Current Director: TRACY WARD ( DOB: Dec-1973 From: Aug-2021 )
Current Secretary: GRAHAM DOLAN ( From: Aug-2021 )
Current Secretary: KATE MCAVAN ( From: Feb-2019 )
Resigned Director: PETER ANDREW GREGORY ( DOB: Jul-1956 From: Feb-2014 To: Aug-2021 )
Resigned Director: HOLT DOCTORS LIMITED ( From: Feb-2014 To: Aug-2021 )
Resigned Secretary: NINA LEAROYD ( From: Oct-2016 To: Feb-2019 )
Resigned Secretary: PHILLIP ANTHONY NARDONE ( From: Oct-2020 To: Aug-2021 )
Persons of Significant Control:
Pettra Limited, 1 Belle Vue Square Broughton Road, Skipton, BD23 1FJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Holt Medical Recruitment Limited , 4th Floor 1 Belle Vue Square Broughton Road, Skipton, North Yorkshire, BD23 1FJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Ms Tracy Ward, 1 Belle Vue Square Broughton Road, Skipton, BD23 1FJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2016-06-30)
Mr Peter Andrew Gregory, 1 Belle Vue Square Broughton Road, Skipton, BD23 1FJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2016-06-30)
Company Accounts Summary (£)
| Item | 2017-05 | 2018-05 | 2019-05 | Chart |
|---|---|---|---|---|
| Fixed assets | 204,932 | 174,932 | 144,932 | 204932,174932,144932 |
| Fixed assets / Intangible assets | 204,932 | 174,932 | 144,932 | 204932,174932,144932 |
| Current assets | 152,918 | 176,007 | 220,826 | 152918,176007,220826 |
| Current assets / Debtors | 106,024 | 71,711 | 120,012 | 106024,71711,120012 |
| Current assets / Cash at bank and on hand | 46,894 | 104,296 | 100,814 | 46894,104296,100814 |
| Net current assets (liabilities) | -136,956 | -69,445 | 105,610 | -136956,-69445,105610 |
| Net assets (liabilities) | 67,976 | 105,487 | 33,845 | 67976,105487,33845 |
| Equity / share capital and reserves | 67,976 | 105,487 | 33,845 | 67976,105487,33845 |