St. Andrew's Anaesthetists Group Llp

Company Name	St. Andrew's Anaesthetists Group Llp
Company Status	Active
Company Number	OC358084
Category	Limited Liability Partnership
Incorporation Date	21 September 2010(13 years, 7 months ago)

Directors

LLP Designated Member Name	D.Arawwawala Limited (Corporation)
Status	Current
Appointed	21 September 2010(same day as company formation)
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

LLP Designated Member Name	M.W.Frost Anaesthetic Services Limited (Corporation)
Status	Current
Appointed	21 September 2010(same day as company formation)
Correspondence Address	6 Baynard Avenue Dunmow Essex CM6 3FF

LLP Designated Member Name	Rj Health Limited (Corporation)
Status	Current
Appointed	21 September 2010(same day as company formation)
Correspondence Address	14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ

LLP Designated Member Name	Aquasomnus Limited (Corporation)
Status	Current
Appointed	21 September 2010(same day as company formation)
Correspondence Address	Unit 9a Reeds Farm Estate Roxwell Road Writtle Chelmsford Essex CM1 3ST

LLP Member Name	Gascouple Ltd (Corporation)
Status	Current
Appointed	01 February 2011(4 months, 1 week after company formation)
Appointment Duration	13 years, 2 months
Correspondence Address	14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ

LLP Member Name	Jairus Anaesthetic Services Ltd (Corporation)
Status	Current
Appointed	01 April 2012(1 year, 6 months after company formation)
Appointment Duration	12 years
Correspondence Address	14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ

LLP Designated Member Name	O'Hara Health Limited (Corporation)
Status	Current
Appointed	01 October 2012(2 years after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	21 Kelvedon Close Chelmsford Essex CM1 4DG

LLP Member Name	Mehrotra Services Limited (Corporation)
Status	Current
Appointed	08 January 2015(4 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Correspondence Address	238 Perry Street Billericay Essex CM12 0QN

LLP Designated Member Name	Silver Fern Health Ltd (Corporation)
Status	Current
Appointed	01 October 2016(6 years after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	Unit 9a Reeds Farm Estate Roxwell Road Writtle Chelmsford Essex CM1 3ST

LLP Member Name	Emerson Works Limited (Corporation)
Status	Current
Appointed	01 April 2019(8 years, 6 months after company formation)
Appointment Duration	5 years
Correspondence Address	2 St Mary's Road Tonbridge Kent TN9 2LB

LLP Member Name	Ventus Care Limited (Corporation)
Status	Current
Appointed	01 April 2019(8 years, 6 months after company formation)
Appointment Duration	5 years
Correspondence Address	Unit 8 Home Farm Norwich Road Marsham Norwich Norfolk NR10 5PQ

LLP Designated Member Name	GAHA Limited (Corporation)
Status	Current
Appointed	01 January 2022(11 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	7 Aldeburgh Way Chelmsford Essex CM1 7PB

LLP Designated Member Name	EMAB Ltd (Corporation)
Status	Current
Appointed	31 March 2022(11 years, 6 months after company formation)
Appointment Duration	2 years
Correspondence Address	12 Abermarle Link Chelmsford Essex CM1 6AG

LLP Designated Member Name	Vyoma Healthcare Ltd (Corporation)
Status	Current
Appointed	01 April 2024(13 years, 6 months after company formation)
Appointment Duration	3 weeks, 4 days
Correspondence Address	Ramsay House 18 Vera Avenue London N21 1RA

LLP Member Name	Dr Prasanna Nirmala Tilakaratna
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Beaufort Court Admirals Way Docklands London E14 9XL

LLP Member Name	Dr Joseph Hussey
Date of Birth	April 1969 (Born 55 years ago)
Status	Resigned
Appointed	01 January 2011(3 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE

LLP Member Name	Dr Nilesh Ravindra Randive
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(4 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Beaufort Court, Admirals Way Docklands London E14 9XL

LLP Member Name	Dr Peter Edward Berry
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(7 months, 1 week after company formation)
Appointment Duration	11 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Beaufort Court, Admirals Way Docklands London E14 9XL

LLP Designated Member Name	Mr Bruce Emerson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(1 year, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE

LLP Member Name	Dr Edward Anthony Breeze
Date of Birth	March 1978 (Born 46 years ago)
Status	Resigned
Appointed	05 August 2013(2 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE

LLP Designated Member Name	D H P Medical Limited (Corporation)
Status	Resigned
Appointed	21 September 2010(same day as company formation)
Correspondence Address	Rose Cottage Woodhill Road Chelmsford Essex CM3 4AL

LLP Designated Member Name	Emerson Works Limited (Corporation)
Status	Resigned
Appointed	01 May 2011(7 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2012)
Correspondence Address	2 Devereux Place, Braiswick Colchester Essex CO4 5DT

LLP Member Name	Saona Limited (Corporation)
Status	Resigned
Appointed	14 March 2017(6 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 March 2022)
Correspondence Address	12 Albemarle Link Springfield Chelmsford CM1 6AG

Location

Registered Address	Suite 8, Holly House 220-224 New London Road Chelmsford CM2 9AE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2013
Net Worth	£125,622
Cash	£22,933
Current Liabilities	£12,874

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
25 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
23 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
31 October 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
27 October 2022	Appointment of Gaha Limited as a member on 1 January 2022 (2 pages)
27 October 2022	Member's details changed for D.Arawwawala Limited on 16 September 2022 (1 page)
27 October 2022	Member's details changed for O'hara Health Limited on 16 September 2022 (1 page)
27 October 2022	Member's details changed for Rj Health Limited on 16 September 2022 (1 page)
27 October 2022	Member's details changed for Ventus Care Limited on 18 August 2022 (1 page)
27 October 2022	Appointment of Emab Ltd as a member on 31 March 2022 (2 pages)
27 October 2022	Member's details changed for Aquasomnus Limited on 16 September 2022 (1 page)
27 October 2022	Termination of appointment of Saona Limited as a member on 31 March 2022 (1 page)
27 October 2022	Member's details changed for Silver Fern Health Ltd on 16 September 2022 (1 page)
27 October 2022	Member's details changed for Mehrotra Services Limited on 16 September 2022 (1 page)
20 October 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
30 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
12 November 2020	Registered office address changed from 8 the Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE United Kingdom to Suite 8, Holly House 220-224 New London Road Chelmsford CM2 9AE on 12 November 2020 (1 page)
12 November 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
28 October 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
15 October 2019	Appointment of Emerson Works Limited as a member on 1 April 2019 (2 pages)
15 October 2019	Termination of appointment of Edward Anthony Breeze as a member on 31 March 2019 (1 page)
15 October 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
15 October 2019	Appointment of Ventus Care Limited as a member on 1 April 2019 (2 pages)
15 October 2019	Termination of appointment of Bruce Emerson as a member on 31 March 2019 (1 page)
27 March 2019	Registered office address changed from 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE to 8 the Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE on 27 March 2019 (1 page)
14 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
2 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 December 2017	Appointment of Silver Fern Health Ltd as a member on 1 October 2016 (2 pages)
11 December 2017	Appointment of Silver Fern Health Ltd as a member on 1 October 2016 (2 pages)
11 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 March 2017	Appointment of Saona Limited as a member on 14 March 2017 (2 pages)
21 March 2017	Appointment of Saona Limited as a member on 14 March 2017 (2 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (4 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (4 pages)
3 August 2016	Member's details changed for O'hara Health Limited on 1 October 2015 (1 page)
3 August 2016	Member's details changed for O'hara Health Limited on 1 October 2015 (1 page)
26 April 2016	Appointment of Dr Bruce Rodda as a member on 3 March 2016 (2 pages)
2 March 2016	Termination of appointment of Joseph Hussey as a member on 1 April 2015 (1 page)
2 March 2016	Termination of appointment of Joseph Hussey as a member on 1 April 2015 (1 page)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 October 2015	Annual return made up to 21 September 2015 (10 pages)
15 October 2015	Member's details changed for Gascouple Ltd on 15 October 2015 (1 page)
15 October 2015	Annual return made up to 21 September 2015 (10 pages)
15 October 2015	Member's details changed for Gascouple Ltd on 15 October 2015 (1 page)
15 October 2015	Member's details changed for O'hara Health Limited on 15 October 2015 (1 page)
15 October 2015	Member's details changed for Mehrotra Services Limited on 15 October 2015 (1 page)
15 October 2015	Member's details changed for O'hara Health Limited on 15 October 2015 (1 page)
15 October 2015	Member's details changed for Mehrotra Services Limited on 15 October 2015 (1 page)
16 April 2015	Appointment of Mehrotra Services Limited as a member on 8 January 2015 (2 pages)
16 April 2015	Appointment of Mehrotra Services Limited as a member on 8 January 2015 (2 pages)
16 April 2015	Appointment of Mehrotra Services Limited as a member on 8 January 2015 (2 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 October 2014	Member's details changed for Aquasomnus Limited on 21 September 2014 (1 page)
6 October 2014	Annual return made up to 21 September 2014 (9 pages)
6 October 2014	Annual return made up to 21 September 2014 (9 pages)
6 October 2014	Member's details changed for Aquasomnus Limited on 21 September 2014 (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 October 2013	Annual return made up to 21 September 2013 (9 pages)
20 October 2013	Annual return made up to 21 September 2013 (9 pages)
19 October 2013	Termination of appointment of D H P Medical Limited as a member (1 page)
19 October 2013	Termination of appointment of Prasanna Tilakaratna as a member (1 page)
19 October 2013	Termination of appointment of D H P Medical Limited as a member (1 page)
19 October 2013	Termination of appointment of Prasanna Tilakaratna as a member (1 page)
7 October 2013	Appointment of Dr Edward Anthony Breeze as a member (2 pages)
7 October 2013	Appointment of Dr Edward Anthony Breeze as a member (2 pages)
7 October 2013	Appointment of O'hara Health Limited as a member (2 pages)
7 October 2013	Appointment of O'hara Health Limited as a member (2 pages)
24 January 2013	Termination of appointment of Emerson Works Limited as a member (1 page)
24 January 2013	Appointment of Mr Bruce Emerson as a member (2 pages)
24 January 2013	Termination of appointment of Emerson Works Limited as a member (1 page)
24 January 2013	Appointment of Mr Bruce Emerson as a member (2 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 October 2012	Annual return made up to 21 September 2012 (11 pages)
19 October 2012	Annual return made up to 21 September 2012 (11 pages)
9 July 2012	Appointment of Jairus Anaesthetic Services Ltd as a member (2 pages)
9 July 2012	Registered office address changed from 16 Beaufort Court, Admirals Way Docklands London E14 9XL United Kingdom on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 16 Beaufort Court, Admirals Way Docklands London E14 9XL United Kingdom on 9 July 2012 (1 page)
9 July 2012	Termination of appointment of Peter Berry as a member (1 page)
9 July 2012	Registered office address changed from 16 Beaufort Court, Admirals Way Docklands London E14 9XL United Kingdom on 9 July 2012 (1 page)
9 July 2012	Appointment of Jairus Anaesthetic Services Ltd as a member (2 pages)
9 July 2012	Termination of appointment of Peter Berry as a member (1 page)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 October 2011	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
5 October 2011	Annual return made up to 21 September 2011 (7 pages)
5 October 2011	Annual return made up to 21 September 2011 (7 pages)
5 October 2011	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
19 September 2011	Appointment of Gascouple Ltd as a member (2 pages)
19 September 2011	Appointment of Gascouple Ltd as a member (2 pages)
19 September 2011	Termination of appointment of Nilesh Randive as a member (1 page)
19 September 2011	Termination of appointment of Nilesh Randive as a member (1 page)
16 September 2011	Appointment of Dr Joseph Hussey as a member (2 pages)
16 September 2011	Appointment of Dr Joseph Hussey as a member (2 pages)
14 September 2011	Appointment of Dr Peter Edward Berry as a member (2 pages)
14 September 2011	Appointment of Dr Peter Edward Berry as a member (2 pages)
13 September 2011	Appointment of Dr Nilesh Ravindra Randive as a member (2 pages)
13 September 2011	Appointment of Dr Nilesh Ravindra Randive as a member (2 pages)
17 June 2011	Appointment of Emerson Works Limited as a member (2 pages)
17 June 2011	Appointment of Emerson Works Limited as a member (2 pages)
5 November 2010	Appointment of Dr Prasanna Nirmala Tilakaratna as a member (3 pages)
5 November 2010	Appointment of Dr Prasanna Nirmala Tilakaratna as a member (3 pages)
21 September 2010	Incorporation of a limited liability partnership (8 pages)
21 September 2010	Incorporation of a limited liability partnership (8 pages)

St. Andrew's Anaesthetists Group Llp

Directors

Location

Financials

Accounts

Returns

Filing History

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