THE ANAESTHETISTS AGENCY LTD
Company Number 08917897
Status
Active
Incorporated
February 28, 2014
Entity Type
Ltd
Registered Office
5th Floor 4 Coleman Street
London
EC2R 5AR
78200
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Apr 4, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Mar 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THE ANAESTHETISTS AGENCY LTD is a British corporate entity currently listed with a status of active. Registered as company #08917897, this organization has been active since February 2014. Primarily in the 78200 sector, the business maintains its official headquarters at 5th Floor 4 Coleman Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jun 30, 2026
Officers
Jun 30, 2026
Confirmation Statement
Mar 4, 2026
Mortgage
Feb 9, 2026
Accounts
Jan 28, 2026
Other
Jan 28, 2026
Accounts
Dec 21, 2025
Other
Dec 21, 2025
Confirmation Statement
Mar 17, 2025
Accounts
Nov 23, 2024
Accounts
Nov 23, 2024
Other
Nov 23, 2024
Other
Nov 23, 2024
Confirmation Statement
Feb 29, 2024
Accounts
Feb 10, 2024
Accounts
Feb 10, 2024
Other
Jan 30, 2024
Other
Jan 30, 2024
Persons With Significant Control
Oct 4, 2023
Confirmation Statement
Mar 2, 2023
Resolution
Oct 26, 2022
Incorporation
Oct 26, 2022
Mortgage
Oct 15, 2022
Accounts
Oct 12, 2022
Accounts
May 7, 2022
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Mr Peter Andrew Gregory
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Ms Tracy Ward
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Pettra Limited
• Ownership of shares 75 to 100 percent
Holt Medical Recruitment Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
40%
over 12 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
director
director
corporate director
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