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THE ANAESTHETISTS AGENCY LTD

Active
08917897·incorporated 2014-02-28

THE ANAESTHETISTS AGENCY LTD is an active UK private limited company, incorporated on 28 February 2014 at Companies House (number 08917897; OpenRegistry canonical ID GB-08917897-the-anaesthetists-agency-ltd). Sophymarine's OpenRegistry classifies it under SIC 78200 (Temporary employment agency activities), one of 13,871 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-28
Registered Address
5TH FLOOR, 4 COLEMAN STREET, LONDON, EC2R 5AR, UNITED KINGDOM
SIC
78200 — Temporary employment agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-04. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

THE ANAESTHETISTS AGENCY LTD has 1 person with significant control on file:

  • Holt Medical Recruitment Limited (England reg. 06832618). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Andrew Gregory born 1956 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Tracy Ward born 1973 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pettra Limited (England reg. 09546880). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares

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