Southampton Anaesthetists Services Ltd

About

Registered Number: 02422326
Date of Incorporation: 13/09/1989 (34 years and 9 months ago)
Company Status: Active
Registered Address: 7 Lindum Terrace, Lincoln, LN2 5RP,

 

Southampton Anaesthetists Services Ltd was founded on 13 September 1989 with its registered office in Lincoln. We don't know the number of employees at this company. This business has 103 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AARVOLD, Alice Beatrice Rachel, Dr 01 November 2018 - 1
AKERMAN, Henry Frank, Dr 01 October 2009 - 1
AL RAWI, Samar, Dr 29 November 2012 - 1
ALLAN, Charlotte Georgina, Dr 15 July 2013 - 1
ANSELL, Gillian Lindsay, Dr 01 November 2018 - 1
BALDOCK, Andrew James, Dr 08 May 2012 - 1
BOSWELL, Owen David, Dr 01 October 2009 - 1
BUTLER, Patrick James, Dr 13 November 2013 - 1
CELINSKI, Michael, Dr 01 October 2009 - 1
CHAMBERS, Robert William, Dr 19 September 2013 - 1
CHAPMAN, Richard James, Dr 01 October 2009 - 1
CLOETTE-HOPKINS, Victoria Deliana, Dr 01 October 2009 - 1
CONE, Andrew Mark, Dr 01 October 2009 - 1
COOK, Caroline, Dr 29 April 2014 - 1
COWAN, Andrew, Dr 18 January 2010 - 1
DAWSON, Paul Richard, Dr 01 October 2009 - 1
DEDOLA, Elisa, Dr 01 November 2018 - 1
EDWARDS, Mark, Dr 25 April 2015 - 1
FARR, Kathryn Jane, Dr 01 October 2018 - 1
FENNELL, Jonathan Mark Barrington, Dr 19 August 2015 - 1
GANDE, Anthony Richard, Dr 01 October 2009 - 1
HANHAM, Timothy 31 October 2017 - 1
HUGHES, Sarah, Dr 01 October 2009 - 1
HUGHES, Simon Nicholas, Dr 13 November 2013 - 1
ISAACS, Richard Isaacs Adam, Dr 22 October 2013 - 1
JAMES, Kenwyn, Dr 01 November 2010 - 1
JENKINS, Stuart Conrad, Dr 01 October 2009 - 1
JONAS, Mark Maxamillian, Dr 01 October 2009 - 1
JONES, Gareth David 19 November 2009 - 1
KRIVSKI, Leonid, Dr 09 June 2010 - 1
KUKREJA, Roy, Dr 07 May 2013 - 1
LEWIS, Rhys, Dr 15 August 2015 - 1
LIGHTFOOT, Roger Piers, Dr 01 October 2009 - 1
MACKIE, Alison Poppy, Dr 01 October 2009 - 1
MADAMOMBE, Tsitsi Danai, Dr 19 March 2013 - 1
MARSHALL, Lucy Ann, Dr 01 January 2019 - 1
METTAM, Ian Macrae, Dr 01 October 2009 - 1
NEL, Linda Helen, Dr 01 October 2009 - 1
NIXON, Julian Robert, Dr 01 October 2009 - 1
OSSEI-YEBOAH, Kwabena, Dr 25 September 2020 - 1
PAPPACHAN, Vithayathil John, Dr 01 October 2009 - 1
PLATT, Richard Mark, Dr 01 October 2009 - 1
PLUMB, James Oliver Mark, Dr 01 April 2020 - 1
PUTNAM, Ann Elizabeth, Dr 01 October 2009 - 1
RICHARDSON, Dominic James, Dr 01 October 2009 - 1
ROSS, Oliver Charles, Dr 01 October 2009 - 1
SHEWRY, Elizabeth Helen, Dr 01 July 2020 - 1
SKINNER, Benjamin Charles, Dr 01 October 2009 - 1
SPARKES, David John, Dr 01 October 2009 - 1
STEWART, Alexander Michael, Dr 15 October 2019 - 1
SUTTON, David Nigel, Dr 01 October 2009 - 1
SWALES, Hilary Anne, Dr 01 October 2009 - 1
TANSER, Susan Jane, Dr 01 October 2009 - 1
TAYLOR, Emma, Dr 06 September 2013 - 1
THOMAS, Benjamin, Dr 01 November 2018 - 1
THOMAS, Vaughan Llewellyn, Dr 01 October 2009 - 1
TRUMPELMANN, Paul-Werner, Dr 04 August 2010 - 1
WAKATSUKI, Mai, Dr 13 August 2013 - 1
WALLER, Bentley Roland, Dr 01 October 2019 - 1
WARD, Hania Katarzyna, Dr 01 June 2019 - 1
WAY, Carolyn Frances, Dr 29 November 2011 - 1
WEIDMANN, Peter John Crispin, Dr 01 October 2009 - 1
WHITE, Lucy Anne, Dr 01 October 2009 - 1
AKERMAN, Harry Frank 29 November 2011 18 August 2015 1
BUTLER, Patrick, Dr 09 October 2003 18 October 2005 1
CELINSKI, Michael, Dr 16 November 2010 19 November 2013 1
CONE, Andrew Mark, Dr 02 December 1999 20 November 2006 1
CROSSE, Mark Mortimer, Dr N/A 15 September 1996 1
DAWSON, Paul, Dr 19 November 2009 29 November 2012 1
EDWARDS, John, Dr N/A 11 August 1998 1
GODDARD, Jane Margaret, Doctor 02 December 1999 09 February 2004 1
HARTREY, Rachel, Dr 01 October 2009 19 July 2015 1
HEAMES, Richard Mark, Dr 01 October 2009 26 November 2017 1
HILL, Susan Ann, Dr 01 October 2009 01 November 2018 1
HUGHES, Sarah, Dr 19 November 2009 29 November 2011 1
JONAS, Mark Maxamillion, Dr 20 November 2006 16 November 2010 1
LAWES, Eric George, Dr N/A 26 January 1994 1
LEWIS, Ian Howard, Doctor 15 September 1996 08 August 2003 1
MARSH, Matthew James, Dr 01 October 2009 01 March 2020 1
MCGILL, Neil Andrew, Dr 13 November 2013 30 September 2015 1
METTAM, Ian Macrae, Doctor 22 February 1997 20 November 2006 1
PAPPACHAN, John, Dr 13 November 2008 29 November 2011 1
PIERCE, Jonathan Mark Thomas, Dr 22 February 1997 02 December 1999 1
PLATT, Mark Richard, Doctor 15 September 1996 02 December 1999 1
ROBSON, Kate Deborah, Dr 13 June 2012 01 November 2018 1
RYLAH, Barnaby, Dr 12 August 2013 01 August 2020 1
SANSOME, Andrew Jonathan, Dr 01 October 2009 01 November 2018 1
SANSOME, Andrew Jonathan, Dr 20 November 2006 19 November 2009 1
STUART TAYLOR, Malvena Elizbeth, Dr 13 November 2008 29 November 2011 1
STUART-TAYLOR, Malvena Elizabeth, Dr 01 October 2009 01 November 2018 1
STUBBING, John Frederick, Dr 01 October 2009 18 August 2015 1
SUTHERLAND, Paul Dudley, Dr 29 November 2012 13 November 2013 1
SUTHERLAND, Paul Dudley, Dr 18 October 2005 13 November 2008 1
SUTTON, David Nigel, Dr 12 December 2002 13 November 2008 1
SUTTON, David Nigel, Dr 15 September 1996 02 December 1999 1
THOMAS, Vaughan Llewellyn, Dr 15 September 1996 12 December 2002 1
WILKINS, Andrew Norman John, Dr 01 October 2009 01 November 2018 1
WILKINS, Andrew Norman John 30 November 2004 19 November 2009 1
WOODCOCK, Thomas Edward, Dr N/A 20 February 1997 1
Secretary Name Appointed Resigned Total Appointments
AKERMAN, Henry Frank, Dr 23 November 2015 - 1
JONES, Gareth David, Dr 29 November 2012 23 November 2015 1
SUTHERLAND, Paul Dudley, Dr 19 November 2009 29 November 2012 1
WAINWRIGHT, Anthony Christopher, Doctor 22 February 1995 15 September 1996 1

Filing History

Document Type Date
AP01 - Appointment of director 26 September 2020
CS01 - N/A 25 September 2020
AP01 - Appointment of director 23 September 2020
AP01 - Appointment of director 22 September 2020
AP01 - Appointment of director 16 September 2020
AP01 - Appointment of director 16 September 2020
AP01 - Appointment of director 15 September 2020
AP01 - Appointment of director 15 September 2020
AP01 - Appointment of director 15 September 2020
TM01 - Termination of appointment of director 15 September 2020
TM01 - Termination of appointment of director 15 September 2020
AA - Annual Accounts 02 March 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 03 December 2018
CH01 - Change of particulars for director 13 November 2018
AP01 - Appointment of director 13 November 2018
AP01 - Appointment of director 13 November 2018
AP01 - Appointment of director 13 November 2018
AP01 - Appointment of director 13 November 2018
AP01 - Appointment of director 13 November 2018
TM01 - Termination of appointment of director 13 November 2018
TM01 - Termination of appointment of director 13 November 2018
TM01 - Termination of appointment of director 13 November 2018
TM01 - Termination of appointment of director 13 November 2018
TM01 - Termination of appointment of director 13 November 2018
AD01 - Change of registered office address 13 November 2018
AP01 - Appointment of director 04 December 2017
TM01 - Termination of appointment of director 04 December 2017
AA - Annual Accounts 28 November 2017
TM01 - Termination of appointment of director 16 November 2017
CS01 - N/A 10 November 2017
AD01 - Change of registered office address 18 September 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 12 April 2016
TM01 - Termination of appointment of director 25 November 2015
AP03 - Appointment of secretary 25 November 2015
TM02 - Termination of appointment of secretary 25 November 2015
AR01 - Annual Return 16 September 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
TM01 - Termination of appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
TM01 - Termination of appointment of director 19 August 2015
CH01 - Change of particulars for director 19 August 2015
AP01 - Appointment of director 19 August 2015
TM01 - Termination of appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
CH01 - Change of particulars for director 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
RESOLUTIONS - N/A 27 April 2015
CC04 - Statement of companies objects 27 April 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 15 September 2014
AP01 - Appointment of director 03 September 2014
TM01 - Termination of appointment of director 03 September 2014
AP01 - Appointment of director 03 September 2014
AP01 - Appointment of director 03 September 2014
TM01 - Termination of appointment of director 03 September 2014
AA - Annual Accounts 15 January 2014
RP04 - N/A 27 September 2013
AR01 - Annual Return 17 September 2013
AP03 - Appointment of secretary 17 December 2012
AP01 - Appointment of director 17 December 2012
TM01 - Termination of appointment of director 17 December 2012
AP01 - Appointment of director 17 December 2012
TM02 - Termination of appointment of secretary 17 December 2012
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 22 December 2011
AP01 - Appointment of director 12 December 2011
AP01 - Appointment of director 12 December 2011
AP01 - Appointment of director 12 December 2011
AP01 - Appointment of director 12 December 2011
TM01 - Termination of appointment of director 12 December 2011
TM01 - Termination of appointment of director 12 December 2011
TM01 - Termination of appointment of director 12 December 2011
TM01 - Termination of appointment of director 12 December 2011
AR01 - Annual Return 20 September 2011
AP01 - Appointment of director 20 September 2011
TM01 - Termination of appointment of director 15 September 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 21 September 2010
AP03 - Appointment of secretary 21 April 2010
AP01 - Appointment of director 21 April 2010
AP01 - Appointment of director 21 April 2010
AP01 - Appointment of director 21 April 2010
TM01 - Termination of appointment of director 20 April 2010
TM01 - Termination of appointment of director 20 April 2010
TM02 - Termination of appointment of secretary 20 April 2010
AA - Annual Accounts 15 January 2010
AR01 - Annual Return 04 December 2009
TM01 - Termination of appointment of director 03 December 2009
TM01 - Termination of appointment of director 03 December 2009
AP01 - Appointment of director 02 December 2009
AP01 - Appointment of director 02 December 2009
TM01 - Termination of appointment of director 02 December 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 29 September 2008
AA - Annual Accounts 16 November 2007
288b - Notice of resignation of directors or secretaries 28 October 2007
288b - Notice of resignation of directors or secretaries 28 October 2007
288b - Notice of resignation of directors or secretaries 28 October 2007
288a - Notice of appointment of directors or secretaries 28 October 2007
288a - Notice of appointment of directors or secretaries 28 October 2007
288a - Notice of appointment of directors or secretaries 28 October 2007
287 - Change in situation or address of Registered Office 24 October 2007
363s - Annual Return 24 October 2007
AA - Annual Accounts 22 March 2007
363s - Annual Return 02 October 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
AA - Annual Accounts 20 June 2006
363s - Annual Return 27 September 2005
287 - Change in situation or address of Registered Office 25 February 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 26 October 2004
288a - Notice of appointment of directors or secretaries 26 October 2004
288a - Notice of appointment of directors or secretaries 24 December 2003
AA - Annual Accounts 20 November 2003
363s - Annual Return 18 November 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 08 November 2002
AA - Annual Accounts 28 June 2002
363s - Annual Return 03 October 2001
AA - Annual Accounts 15 December 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
363s - Annual Return 25 October 2000
AA - Annual Accounts 10 August 2000
363s - Annual Return 03 August 2000
287 - Change in situation or address of Registered Office 02 May 2000
288b - Notice of resignation of directors or secretaries 17 June 1999
288b - Notice of resignation of directors or secretaries 17 June 1999
288a - Notice of appointment of directors or secretaries 17 June 1999
AA - Annual Accounts 17 June 1999
363s - Annual Return 07 January 1999
AA - Annual Accounts 17 April 1998
363b - Annual Return 15 December 1997
288b - Notice of resignation of directors or secretaries 15 December 1997
288a - Notice of appointment of directors or secretaries 12 November 1997
288a - Notice of appointment of directors or secretaries 12 November 1997
288b - Notice of resignation of directors or secretaries 24 October 1997
288a - Notice of appointment of directors or secretaries 24 October 1997
288a - Notice of appointment of directors or secretaries 24 October 1997
AA - Annual Accounts 21 July 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
363s - Annual Return 07 February 1997
288b - Notice of resignation of directors or secretaries 07 February 1997
288b - Notice of resignation of directors or secretaries 07 February 1997
363s - Annual Return 05 August 1996
287 - Change in situation or address of Registered Office 05 August 1996
AA - Annual Accounts 04 August 1996
288 - N/A 05 October 1995
AA - Annual Accounts 13 April 1995
363s - Annual Return 24 November 1994
AA - Annual Accounts 22 March 1994
287 - Change in situation or address of Registered Office 08 January 1994
363s - Annual Return 01 October 1993
AA - Annual Accounts 05 March 1993
363s - Annual Return 21 October 1992
AA - Annual Accounts 12 March 1992
363b - Annual Return 03 January 1992
288 - N/A 15 October 1991
288 - N/A 15 October 1991
288 - N/A 15 October 1991
288 - N/A 15 October 1991
288 - N/A 15 October 1991
363a - Annual Return 15 October 1991
AA - Annual Accounts 09 August 1991
288 - N/A 22 February 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 October 1989
NEWINC - New incorporation documents 13 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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