Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 4 April 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
The Anaesthetists Agency Ltd
- Incorporated
- 28 February 2014 (12 years)
- Industry
- Temporary employment agency activities (78200)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th Floor4 Coleman StreetLondonEC2R 5AR
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born January 1971 (55)
Dolan, Graham
Secretary · Appointed 9 August 2021
Director · Appointed 9 August 2021
British
Born September 1973 (53)
Director · Appointed 9 August 2021
British
Born December 1973 (52)
Officer history (6 former)
30 June 2026
30 June 2026
9 August 2021
9 August 2021
Appointed Dolan, Graham as Secretary
9 August 2021
9 August 2021
9 August 2021
9 August 2021
Resigned Nardone, Phillip Anthony as Secretary
9 August 2021
Resigned Holt Doctors Limited as Corporate Director
28 October 2020
Appointed Nardone, Phillip Anthony as Secretary
30 September 2020
Resigned Mcavan, Kate as Secretary
1 February 2019
Appointed Mcavan, Kate as Secretary
1 February 2019
Resigned Learoyd, Nina as Secretary
29 October 2016
Appointed Learoyd, Nina as Secretary
28 February 2014
28 February 2014
Appointed Holt Doctors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06832618
Former controllers (3)
30 June 2016
30 June 2016
6 April 2016
Ceased Pettra Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Appointment of a director | |||
| 4 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 9 February 2026 | Registration of a charge | |||
| 28 January 2026 | Other filing |
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