Mark Harris (Anaesthesia) Limited

Active04693407 Private limited company
Incorporated
11 March 2003 (23 years)
Industry
Specialists medical practice activities (86220)
Directors
Owned by
Mark Harris
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2003
British
Born August 1954 (72)
Officer history (3 former)
1 March 2010
Resigned Harris, Diana as Secretary
11 March 2003
Appointed Harris, Mark, Dr as Director
11 March 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 March 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 March 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 March 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 March 2003
Appointed Harris, Diana as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1954 (72)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£697,275
Current Ratio
61.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,537,511 £1,619,315 £970,725 £988,090 £926,805 £844,883
Balance sheet detail
202520242023202220212020
Fixed Assets£30,181£6,587£8,542£6,880£2,585£3,422
Current Assets£828,245£931,004£999,449£991,074£1,658,773£1,581,199
Debtors£130,970£151,005£115,997£118,708£826,651£1,399,117
Cash£697,275£779,999£883,452£872,366£832,122£182,082
Creditors (< 1 year)£13,543£10,786£19,901£27,229£42,043£47,110
Net Current Assets£814,702£920,218£979,548£963,845£1,616,730£1,534,089
Net Assets£988,090£970,725£1,619,315£1,537,511
Shareholder Funds£844,883£926,805£988,090£970,725£1,619,315£1,537,511

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Registered office address changed
18 September 2026Change of details for a person with significant control
18 September 2026Director's details changed
12 April 2026Confirmation statement with no updates11 March 2026
30 January 2026Total exemption full accounts30 April 2025
Show all recent filings

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