OpenCompanies

Scheduled Anaesthesia Limited

Company number
06278037
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2007
Nature of business
Specialists medical practice activities

Registered office

Co Larking Gowen 1st Floor Prospect House
Rouen Road
Norwich
NR1 1RE

Previous names

  • Friars 555 Limited (until 16 Aug 2007)
  • Schedule Anaesthesia Limited (until 22 Aug 2007)

Officers

NameRoleAppointedResigned
PRENTICE, Mary Director 13 Jun 2007 5 Sep 2007
POOLEY, Maureen Secretary 13 Jun 2007 5 Sep 2007
POOLEY, Maureen Director 13 Jun 2007 5 Sep 2007
BARKER, Paul, Dr Director 5 Sep 2007 31 May 2008
SANDERS, Mark Kevin Director 5 Sep 2007 14 Jun 2011
LEARY, Timothy Simon Director 5 Sep 2007 14 Jun 2011
DIXON, Jonathan Mark, Dr Director 14 Jun 2011 30 Jun 2016
DHRAMPAL, Akesh, Dr Director 1 Jun 2008 30 Jun 2016
HODGSON, Philip Edward, Dr Director 5 Sep 2007 30 Jun 2016
SMITH, Maureen Secretary 5 Sep 2007 31 May 2017
GARFORTH, Alan Roger, Dr Director 14 Jun 2011 31 Dec 2020
FRANCIS, Jonathon, Dr Director 30 Jun 2016 30 Jun 2025
FLETCHER, Simon James, Dr Director 1 Jan 2021
TISSHAW, Audrey Secretary 31 May 2017
NORTJE, Jurgens, Doctor Director 30 Jun 2016
BHAGWAT, Manasi Mangesh, Doctor Director 30 Jun 2016

Control

NameNature of controlNotifiedCeased
Dr Jonathon Francis Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 30 Jun 2025
Dr Jonathon Francis Voting Rights 75 To 100 Percent As Trust 6 Apr 2016
Doctor Jurgens Nortje Voting Rights 75 To 100 Percent As Trust 6 Apr 2016
Dr Alan Roger Garforth Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2016
Doctor Manasi Mangesh Bhagwat Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2016
Dr Alan Roger Garforth Voting Rights 75 To 100 Percent As Trust 6 Apr 2016
Dr Jonathon Francis Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2016
Doctor Manasi Mangesh Bhagwat Right To Appoint And Remove Directors As Trust 6 Apr 2016
Doctor Jurgens Nortje Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2016
Doctor Jurgens Nortje Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016
Doctor Manasi Mangesh Bhagwat Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016
Dr Alan Roger Garforth Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £205,867 - 4
31 Mar 2024 £190,132 - 4
31 Mar 2023 £120,562 - 4
31 Mar 2022 £92,185 - 4
31 Mar 2021 £4,931 - 4
31 Mar 2020 £61,666 - -
31 Mar 2019 £158,321 - -
31 Mar 2018 £146,108 - -
31 Mar 2017 £118,516 - -
31 Mar 2016 £120,222 £230,850 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -

Connections

Companies at the same address

Data