ANAESTHETIC SERVICES SYSTEMS LIMITED - JUBILEE ROAD, NEWTOWNARDS


Company Profile Company Filings

Overview

ANAESTHETIC SERVICES SYSTEMS LIMITED is a Private Limited Company from JUBILEE ROAD, NEWTOWNARDS and has the status: Active.
ANAESTHETIC SERVICES SYSTEMS LIMITED was incorporated 19 years ago on 08/06/2005 and has the registered number: NI055469. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ANAESTHETIC SERVICES SYSTEMS LIMITED - JUBILEE ROAD, NEWTOWNARDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C10 STRANGFORD PARK
JUBILEE ROAD, NEWTOWNARDS
CO DOWN
BT23 4YH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES EUGENE SHACKLETON STRICKLAND Secretary 2023-03-10 CURRENT
MR NEIL JAMES CAMPBELL Apr 1968 British Director 2007-06-19 CURRENT
MR ALAN MUSGRAVE OLBY Feb 1971 British Director 2023-06-12 CURRENT
MRS DOROTHY MAY KANE British Secretary 2005-06-08 UNTIL 2005-06-28 RESIGNED
MR WILLIAM GRAHAM WALLS Secretary 2016-05-05 UNTIL 2017-02-01 RESIGNED
MALCOLM JOHN OXLEY British Secretary 2007-06-19 UNTIL 2015-06-23 RESIGNED
AGNES JOAN MONTGOMERY Secretary 2005-06-28 UNTIL 2005-07-06 RESIGNED
MR IAN SMITH Secretary 2015-06-23 UNTIL 2016-05-05 RESIGNED
RAYMOND COEY Secretary 2005-07-06 UNTIL 2007-06-19 RESIGNED
MIKE BRIANT Secretary 2017-02-01 UNTIL 2020-07-01 RESIGNED
MR JONATHAN BALLARD Secretary 2020-07-01 UNTIL 2023-03-10 RESIGNED
MR IAN DOUGLAS SMITH Nov 1956 British Director 2015-06-23 UNTIL 2016-05-05 RESIGNED
RAYMOND COEY Jan 1948 British Director 2005-06-28 UNTIL 2007-06-19 RESIGNED
MR MALCOLM JOSEPH HARRISON Sep 1974 British Director 2005-06-08 UNTIL 2005-06-28 RESIGNED
MRS DOROTHY MAY KANE British Director 2005-06-08 UNTIL 2005-06-28 RESIGNED
GARY MONTGOMERY Feb 1952 British Director 2005-06-28 UNTIL 2007-06-19 RESIGNED
SIMON GUY MOTLEY Mar 1968 British Director 2007-06-19 UNTIL 2022-01-21 RESIGNED
MALCOLM JOHN OXLEY British Director 2007-06-19 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inspiration Healthcare Limited 2016-04-06 Croydon   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ANAESTHETIC SERVICES SYSTEMS LIMITED 2015-07-17 31-03-2015 £100 Cash £100 equity

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