# Scheduled Anaesthesia Limited

## Details

- **Company number:** [06278037](https://find-and-update.company-information.service.gov.uk/company/06278037)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2007
- **Registered office:** C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE
- **Nature of business:** [86220](/sic/86220) Specialists medical practice activities


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POOLEY, Maureen | director | 13 Jun 2007 | 5 Sep 2007 |
| PRENTICE, Mary | director | 13 Jun 2007 | 5 Sep 2007 |
| POOLEY, Maureen | secretary | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |  |
| 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 |  |



## 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 | - |






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