Dwld Anaesthesia Limited

Active
Incorporated on 19 Oct 2010

Reg Address: Lynton House, 7-12 Tavistock Square, London WC1H 9BQ

Company Number 07411812
Company Status Active
Incorporation Date 19 Oct 2010
Total Assets £1.2M £+141.32K (+13.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Oct 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Jul 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 9 Oct 2023
Confirmation Statement Next Due 23 Oct 2024
Average Number of Employees 1

Company Classifications:
86900 - Other human health activities

Summary The company with name "Dwld Anaesthesia Limited" is a ltd and located in Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Dwld Anaesthesia Limited is currently in active status and it was incorporated on 19 Oct 2010 (13 years 11 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Nov 2021
Accounts Period Covered End Date

31 Oct 2022
Total Assets

£1.2M ^{£+141.32K (+13.3%)} _{change vs prev year}
Total Liabilities

£-54.26K ^{£-821 (-1.5%)} _{change vs prev year}
Equity

£1.16M ^{£+140.01K (+13.8%)} _{change vs prev year}
Equity (Share Capital)

£1K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-7.02K ^{£+490 (+6.5%)} _{change vs prev year}
Current Assets

£1.13M ^{£+145.36K (+14.8%)} _{change vs prev year}
Net Assets

£1.16M ^{£+140.01K (+13.8%)} _{change vs prev year}
Net Current Assets

£1.08M ^{£+144.05K (+15.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.16M ^{£+140.01K (+13.8%)} _{change vs prev year}
Debtors

£48.38K ^{£+7.38K (+18%)} _{change vs prev year}
Cash In Bank

£1.08M ^{£+137.98K (+14.7%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£77.48K ^{£-4.05K (-5%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Dwld Anaesthesia Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Se Ok Davies	Director	1 May 2011	British	Active
2	Maurice Alexander Kalsbeek	Director	19 Oct 2010	Dutch	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	David Wynne Lloyd Davies Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Dwld Anaesthesia Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	9 Oct 2023	Download PDF
2	Accounts - Total Exemption Full	25 Jul 2023	Download PDF
3	Confirmation Statement - No Updates	31 Oct 2022	Download PDF 3 Pages
4	Accounts - Total Exemption Full	19 Jul 2022	Download PDF 10 Pages
5	Accounts - Total Exemption Full	29 Jul 2021	Download PDF
6	Confirmation Statement - No Updates	5 Jan 2021	Download PDF 3 Pages
7	Accounts - Total Exemption Full	4 Aug 2020	Download PDF 10 Pages
8	Confirmation Statement - No Updates	4 Nov 2019	Download PDF 3 Pages
9	Accounts - Total Exemption Full	19 Jul 2019	Download PDF 10 Pages
10	Confirmation Statement - No Updates	6 Nov 2018	Download PDF 3 Pages
11	Accounts - Total Exemption Full	16 Jul 2018	Download PDF 10 Pages
12	Officers - Change Person Director Company With Change Date	7 Nov 2017	Download PDF 2 Pages
13	Confirmation Statement - No Updates	7 Nov 2017	Download PDF 3 Pages
14	Accounts - Total Exemption Small	25 Jul 2017	Download PDF 6 Pages
15	Confirmation Statement - Updates	29 Nov 2016	Download PDF 5 Pages
16	Accounts - Total Exemption Small	29 Jul 2016	Download PDF 5 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2015	Download PDF 5 Pages
18	Accounts - Total Exemption Small	28 Jul 2015	Download PDF 5 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	3 Nov 2014	Download PDF 5 Pages
20	Accounts - Total Exemption Small	5 Aug 2014	Download PDF 5 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	11 Nov 2013	Download PDF 5 Pages
22	Accounts - Total Exemption Small	30 Jul 2013	Download PDF 5 Pages
23	Capital - Allotment Shares	2 Jan 2013	Download PDF 3 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2012	Download PDF 5 Pages
25	Accounts - Total Exemption Small	11 Jul 2012	Download PDF 5 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	9 Jan 2012	Download PDF 5 Pages
27	Officers - Appoint Person Director Company With Name	28 Jun 2011	Download PDF 2 Pages
28	Incorporation - Company	19 Oct 2010	Download PDF 47 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Gal Msn Two Limited Mutual People: Maurice Alexander Kalsbeek	Liquidation