About

Registered Number: 02554972
Date of Incorporation: 05/11/1990 (34 years and 5 months ago)
Company Status: Active
Registered Address: Worth Valley House, Ingrow Bridge Business Park, Halifax Keighley, West Yorkshire, BD21 5EF

 

General Anaesthetic Services Ltd was established in 1990, it's status at Companies House is "Active". The companies directors are listed as Carter, Oliver Patrick, Carter, Christina Maria, Carter, Paul Anthony, Narey, Donna Helena, Narey, William Michael. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Oliver Patrick 30 September 2017 - 1
CARTER, Christina Maria 11 December 1992 25 September 2008 1
CARTER, Paul Anthony 05 November 1990 01 August 2019 1
NAREY, Donna Helena 11 December 1992 25 September 2008 1
NAREY, William Michael 05 November 1990 25 June 2013 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 13 November 2019
TM01 - Termination of appointment of director 13 November 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 07 November 2018
CS01 - N/A 06 November 2018
AA - Annual Accounts 04 May 2018
CS01 - N/A 10 November 2017
AP01 - Appointment of director 05 October 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 09 July 2013
TM02 - Termination of appointment of secretary 25 June 2013
TM01 - Termination of appointment of director 25 June 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 29 May 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 06 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 28 September 2009
395 - Particulars of a mortgage or charge 23 December 2008
363a - Annual Return 06 November 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
AA - Annual Accounts 29 July 2008
363s - Annual Return 02 December 2007
AA - Annual Accounts 16 May 2007
363s - Annual Return 01 December 2006
AA - Annual Accounts 07 November 2006
363s - Annual Return 28 November 2005
AA - Annual Accounts 20 October 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 10 June 2004
AA - Annual Accounts 10 June 2004
363s - Annual Return 26 November 2003
395 - Particulars of a mortgage or charge 27 August 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 02 November 2002
287 - Change in situation or address of Registered Office 16 October 2002
287 - Change in situation or address of Registered Office 14 October 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 20 September 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 08 September 2000
395 - Particulars of a mortgage or charge 26 July 2000
363s - Annual Return 11 November 1999
AA - Annual Accounts 27 September 1999
363s - Annual Return 17 December 1998
AA - Annual Accounts 29 July 1998
363s - Annual Return 09 December 1997
AA - Annual Accounts 27 August 1997
363s - Annual Return 13 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1996
363a - Annual Return 16 October 1996
363(353) - N/A 16 October 1996
AA - Annual Accounts 02 September 1996
363s - Annual Return 09 November 1995
AA - Annual Accounts 02 November 1995
363s - Annual Return 12 January 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 11 December 1993
AA - Annual Accounts 17 June 1993
RESOLUTIONS - N/A 18 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1993
123 - Notice of increase in nominal capital 18 May 1993
288 - N/A 22 December 1992
288 - N/A 22 December 1992
363b - Annual Return 16 November 1992
363(287) - N/A 16 November 1992
AA - Annual Accounts 03 September 1992
288 - N/A 19 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 1992
363a - Annual Return 20 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 March 1991
288 - N/A 05 December 1990
288 - N/A 05 December 1990
287 - Change in situation or address of Registered Office 05 December 1990
NEWINC - New incorporation documents 05 November 1990

Mortgages & Charges

Description Date Status Charge by
All assets debenture 15 December 2008 Outstanding

N/A

All assets debenture 08 August 2003 Outstanding

N/A

Debenture 05 July 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.