The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mrs Catherine Alexandra Kubli
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2017-10-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kubli, Mark, Dr
    Doctor born in July 1968
    Individual (2 offsprings)
    Officer
    2002-08-03 ~ now
    OF - Director → CIF 0
    Dr Mark Kubli
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Kubli, Louise
    Secretary
    Individual
    Officer
    2002-08-03 ~ 2012-03-02
    OF - Secretary → CIF 0
  • 2
    ISO CHARTERED SECRETARIES LIMITED - now
    11 Kings Road, Clifton, Bristol
    Dissolved Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2,884 GBP2023-12-31
    Officer
    2002-08-01 ~ 2002-08-13
    PE - Secretary → CIF 0
  • 3
    88 King Road, Bristol
    Corporate
    Officer
    2002-08-01 ~ 2002-08-13
    PE - Director → CIF 0
parent relation
Company in focus

ANAESTHESIA LOCUMS 2002 LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
538 GBP2024-03-31
673 GBP2023-03-31
Debtors
23,253 GBP2024-03-31
20,381 GBP2023-03-31
Cash at bank and in hand
85,023 GBP2024-03-31
42,833 GBP2023-03-31
Current Assets
108,276 GBP2024-03-31
63,214 GBP2023-03-31
Net Current Assets/Liabilities
75,293 GBP2024-03-31
40,440 GBP2023-03-31
Total Assets Less Current Liabilities
75,831 GBP2024-03-31
41,113 GBP2023-03-31
Equity
Called up share capital
199 GBP2024-03-31
199 GBP2023-03-31
Retained earnings (accumulated losses)
75,632 GBP2024-03-31
40,914 GBP2023-03-31
Equity
75,831 GBP2024-03-31
41,113 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
373 GBP2023-03-31
Computers
1,477 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,850 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
295 GBP2024-03-31
275 GBP2023-03-31
Computers
1,017 GBP2024-03-31
902 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,312 GBP2024-03-31
1,177 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20 GBP2023-04-01 ~ 2024-03-31
Computers
115 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
135 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
78 GBP2024-03-31
98 GBP2023-03-31
Computers
460 GBP2024-03-31
575 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
23,253 GBP2024-03-31
20,381 GBP2023-03-31
Trade Creditors/Trade Payables
Current
86 GBP2024-03-31
Other Taxation & Social Security Payable
Current
20,804 GBP2024-03-31
14,476 GBP2023-03-31
Other Creditors
Current
12,093 GBP2024-03-31
8,298 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
99 shares2024-03-31

Related profiles found in government register
  • ANAESTHESIA LOCUMS 2002 LIMITED
    Info
    Registered number 04501601
    Delta 606 Delta Office Park, Welton Road, Swindon SN5 7XF
    Private Limited Company incorporated on 2002-08-01 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • ANAESTHESIA LOCUMS 2002 LIMITED
    S
    Registered number 04501601
    Delta 606 Delta Office Park, Welton Road, Swindon, England, SN5 7XF
    CIF 1
  • ANAESTHESIA LOCUM 2002 LTD
    S
    Registered number 04501601
    606 Delta Office Park, Welton Road, Swindon, Wiltshire, United Kingdom, SN5 7XF
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Nuffield Health Woking, Shores Road, Woking, Surrey
    Active Corporate (14 parents)
    Current Assets (Company account)
    120,549 GBP2018-04-05
    Officer
    2024-04-12 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Nuffield Health Woking, Shores Road, Woking, Surrey
    Active Corporate (14 parents)
    Current Assets (Company account)
    120,549 GBP2018-04-05
    Officer
    2012-04-12 ~ 2024-04-12
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.