HERBERTSON ANAESTHETICS LIMITED

HERBERTSON ANAESTHETICS LIMITED is an active private limited company, incorporated on 24 April 2002. The nature of the business is Specialists medical practice activities. The company's registered office is on East Dean Road, Romsey. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. HERBERTSON ANAESTHETICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04423579
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/04/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1HOLBURY RISE
Address Line 2EAST DEAN ROAD LOCKERLEY
Post TownROMSEY
CountyHAMPSHIRE
PostcodeSO51 0JQ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/05/2024
Last Made Up Date24/04/2023

Return

Next Due Date22/05/2017
Last Made Up Date24/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86220 - Specialists medical practice activities

Company Name History

From incorporation onwards:
HERBERTSON ANAESTHETICS LIMITED

Directors

(The company's officers)
MRS CAROLINE JANE HAMILTON (BSC)
(~61 year old British national)
HOLBURY RISE, EAST DEAN ROAD, LOCKERLEY, ROMSEY, HAMPSHIRE, SO51 0JQ
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 24/04/2002
MR MAX DRUMMOND BASIL HERBERTSON
(~25 year old British national)
HOLBURY RISE, EAST DEAN ROAD LOCKERLEY, ROMSEY, HAMPSHIRE, SO51 0JQ
  • Current Director
  • Gives occupation as STUDENT
  • Usually resident in UNITED KINGDOM
Appointed on 11/05/2018
DR MICHAEL JONATHON HERBERTSON (FRCA)
(~66 year old British national)
HOLBURY RISE, EAST DEAN ROAD, LOCKERLEY, ROMSEY, HAMPSHIRE, SO51 0JQ
  • Current Director
  • Gives occupation as CONSULTANT ANAESTHETIST
  • Usually resident in ENGLAND
Appointed on 24/04/2002
DR MICHAEL JONATHON HERBERTSON (FRCA)
(~66 year old British national)
HOLBURY RISE, EAST DEAN ROAD, LOCKERLEY, ROMSEY, HAMPSHIRE, SO51 0JQ
  • Current Secretary
  • Gives occupation as CONSULTANT ANAESTHETIST
  • Usually resident in ENGLAND
Appointed on 24/04/2002

Shareholders

(Persons of Significant Control)
Dr Michael Jonathon Herbertson
(~66 year old British national)
Holbury Rise, East Dean Road, Lockerley, Romsey, SO51 0JQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 24/04/2017
Mrs Caroline Jane Hamilton
(~61 year old British national)
Holbury Rise, East Dean Road Lockerley, Romsey, Hampshire, SO51 0JQ
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • DR MICHAEL JONATHON HERBERTSON (FRCA)
  • MRS CAROLINE JANE HAMILTON (BSC)
  • MR MAX DRUMMOND BASIL HERBERTSON
  • MRS CAROLINE JANE HAMILTON (BSC)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HERBERTSON ANAESTHETICS LIMITED: Maps

Maps show the location of the postcode of the registered office, SO51 0JQ.

Map of HERBERTSON ANAESTHETICS LIMITED at local scale
Map of HERBERTSON ANAESTHETICS LIMITED at local scale
Map of HERBERTSON ANAESTHETICS LIMITED at district scale
Map of HERBERTSON ANAESTHETICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO51 0JQ

Other companies with registered offices in SO51 0JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)