SWINDON CONSULTANT ANAESTHETISTS LIMITED - SWINDON


Company Profile Company Filings

Overview

SWINDON CONSULTANT ANAESTHETISTS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SWINDON UNITED KINGDOM and has the status: Active.
SWINDON CONSULTANT ANAESTHETISTS LIMITED was incorporated 21 years ago on 28/03/2003 and has the registered number: 04715630. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

SWINDON CONSULTANT ANAESTHETISTS LIMITED - SWINDON

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

UNIT 7 C/O LAWRENCE ROSE LTD
SWINDON
WILTS
SN5 7EX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SCOTT WALLACE Jan 1967 British Director 2014-05-21 CURRENT
DR ZOE ALICE RIDGWAY May 1977 British Director 2017-06-05 CURRENT
DR GARY DAVID BAIGEL May 1969 British Director 2018-10-01 CURRENT
DR SCOTT WALLACE Secretary 2017-06-05 CURRENT
FORUM DIRECTORS LIMITED Corporate Director 2003-03-28 UNTIL 2003-03-31 RESIGNED
FORUM SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-03-28 UNTIL 2003-03-31 RESIGNED
DR MICHAEL PAUL TATTERSALL May 1952 Director 2003-03-31 UNTIL 2006-09-13 RESIGNED
DR JULIAN PHILIP STONE Oct 1969 British Director 2007-06-30 UNTIL 2009-09-01 RESIGNED
DR IAN DOUGLAS SMITH Apr 1957 British Director 2003-03-31 UNTIL 2007-06-30 RESIGNED
DR ANTHONY JAMES PICKWORTH Nov 1962 British Director 2009-11-01 UNTIL 2018-10-01 RESIGNED
DR ANTHONY GRAHAM LLOYD ALLEN Jun 1971 British Director 2009-09-01 UNTIL 2017-06-05 RESIGNED
DR DAVID NEIL CLARK CAMPBELL Feb 1958 British Director 2003-03-31 UNTIL 2014-05-21 RESIGNED
DR ANTHONY GRAHAM LLOYD ALLEN British Secretary 2009-11-01 UNTIL 2017-06-05 RESIGNED
DR SEAN WILLIAM O'KELLY Apr 1960 British Secretary 2006-09-13 UNTIL 2009-11-01 RESIGNED
DR SEAN WILLIAM O'KELLY Apr 1960 British Director 2006-09-13 UNTIL 2009-11-01 RESIGNED
DR MICHAEL PAUL TATTERSALL May 1952 Secretary 2003-03-31 UNTIL 2006-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Gary David Baigel 2018-10-01 5/1969 Swindon   Wilts Right to appoint and remove directors
Dr Zoe Alice Ridgway 2017-06-05 5/1977 Swindon   Wilts Right to appoint and remove directors
Dr Anthony James Pickworth 2016-04-06 - 2018-10-01 11/1962 Wanborough   Wiltshire Right to appoint and remove directors
Dr Anthony Graham Lloyd Allen 2016-04-06 - 2018-10-01 6/1971 Fernham   Oxfordshire Right to appoint and remove directors
Dr Scott Wallace 2016-04-06 1/1967 Lechlade   Gloucestershire Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WYLIE ENTERPRISES LIMITED SWINDON Dissolved... TOTAL EXEMPTION FULL 86101 - Hospital activities
WINDJAMMER (SA) LIMITED FARINGDON ENGLAND Active TOTAL EXEMPTION FULL 86101 - Hospital activities

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