Dr Roger Smith Anaesthetic Consultancy Ltd

Active07074120 Private limited company
Incorporated
12 November 2009 (17 years)
Industry
General medical practice activities (86210)
Directors
Birgit Martha Kramer-Smith
Roger Philip Roy Smith
Owned by
Birgit Martha Kramer-Smith
Roger Phillip Roy Smith
Accounts type
Total exemption full
Region
North West
Address
433 Chester Road
Old Trafford
Manchester
M16 9HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kramer-Smith, Birgit Martha, Dr
Director · Appointed 2 December 2009
German
Born November 1963
Smith, Roger Philip Roy, Dr
Director · Appointed 2 December 2009
British
Born February 1963 (63)
Officer history (1 former)
2 December 2009
Appointed Kramer-Smith, Birgit Martha, Dr as Director
2 December 2009
Appointed Smith, Roger Philip Roy, Dr as Director
12 November 2009
Appointed Cowan, Graham as Director
12 November 2009
Resigned Cowan, Graham as Director

Ownership 2 active

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

Birgit Martha Kramer-Smith
Individual · Notified 12 November 2017
Owns 25–50% of shares
German
Born November 1963
Roger Phillip Roy Smith
Individual · Notified 12 November 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £68,075 £61,866 £65,041 £76,850 £79,587

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£11,708£13,541£8,404£10,183£10,008
Current Assets£75,039£73,294£65,969£58,472£64,446
Cash£66,405£69,343£59,659£49,923£51,529
Creditors (< 1 year)£4,126£6,141£5,598£3,598£4,233
Creditors (> 1 year)£3,034£3,844£3,734£3,191£2,146
Net Current Assets£70,913£67,153£60,371£54,874£60,213
Net Assets£79,587£76,850£65,041£61,866£68,075
Shareholder Funds£79,587£76,850£65,041£61,866£68,075

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates6 November 2026
28 January 2026Other filing—
18 December 2025Replacement filing of Confirmation Statement12 November 2016
5 December 2025Withdrawal of a person with significant control statement
13 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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