W1 Anaesthesia

Active12825272 Private company limited by guarantee
Incorporated
19 August 2020 (6 years)
Industry
General medical practice activities (86210)
Owned by
Craig Goldsack
Eoin Niall Sherry
Constandinos Papageorgiou
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2021
British
Born January 1964 (62)
Director · Appointed 10 March 2021
Irish
Born December 1959 (66)
Director · Appointed 19 August 2020
Dutch
Born October 1975 (51)

Ownership 3 active

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

Individual · Notified 17 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)
Individual · Notified 10 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born December 1959 (66)
Individual · Notified 19 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born October 1975 (51)
Former controllers (1)
16 June 2021
Ceased Mark Harris — Owns 25–50% of shares

Financials

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

Cash
£95,311

Trend

Shareholder Funds
£0 £50k £100k 2021 2023 2024 2025 £0 £4,220 £63,171 £57,361
Balance sheet detail
20252024202320222021
Current Assets£135,631£6,140£24,031
Debtors£0£1,854£297
Cash£95,311£135,631£4,286£23,734
Creditors (< 1 year)£37,950£72,460£1,920£24,031
Net Current Assets£57,361£63,171£4,220
Net Assets£4,220£0
Shareholder Funds£57,361£63,171£4,220£0

Turnover£151,752
Cost of Sales£9,524
Gross Profit£142,228
Admin Expenses£142,228
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates18 August 2026

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