Anaster Limited

Company Name	Anaster Limited
Directors	Mujahid Khurshid and Raymond Roberts
Company Status	Active
Company Number	05005443
Category	Private Limited Company
Incorporation Date	5 January 2004(20 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	Dr Mujahid Khurshid
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British,Pakistani
Status	Current
Appointed	17 February 2004(1 month, 1 week after company formation)
Appointment Duration	20 years, 2 months
Role	Consultant Surgeon
Country of Residence	United Kingdom
Correspondence Address	14 St Josephs Close Blackpool Lancashire FY3 8LU

Director Name	Mr Raymond Roberts
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 February 2004(1 month, 1 week after company formation)
Appointment Duration	20 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Old Broadway Didsbury Manchester Lancashire M20 3DF

Secretary Name	Mr Raymond Roberts
Nationality	British
Status	Current
Appointed	17 February 2004(1 month, 1 week after company formation)
Appointment Duration	20 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Old Broadway Didsbury Manchester Lancashire M20 3DF

Secretary Name	Dr Dorothy Joan Clayton
Status	Resigned
Appointed	30 September 2013(9 years, 9 months after company formation)
Appointment Duration	3 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	46 Fountain Street Manchester M2 2BE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 January 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.anaster.com
Telephone	0151 9095695
Telephone region	Liverpool

Location

Registered Address	46 Fountain Street Manchester M2 2BE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

30k at £1	Spencross LTD 75.00% Ordinary
10k at £1	Dr Mujahid Khurshid 25.00% Ordinary

Financials

Year	2014
Net Worth	£480,641
Cash	£182,151
Current Liabilities	£155,582

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

18 June 2004	Delivered on: 24 June 2004 Satisfied on: 23 October 2013 Persons entitled: Spencross Limited Classification: Legal charge Secured details: Â£1,250,000.00 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First trust hospital durton lane broughton preston t/no LA412121 and LA802681 together with all plant machinery equipment furniture fixtures and fittings. Fully Satisfied

18 June 2004

Delivered on: 24 June 2004
Satisfied on: 23 October 2013
Persons entitled: Spencross Limited

Classification: Legal charge
Secured details: Â£1,250,000.00 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First trust hospital durton lane broughton preston t/no LA412121 and LA802681 together with all plant machinery equipment furniture fixtures and fittings.
Fully Satisfied

Filing History

17 February 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
12 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
16 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
4 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
28 November 2018	Director's details changed for Dr Mujahid Khurshid on 28 November 2018 (2 pages)
14 September 2018	Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
26 April 2018	Accounts for a small company made up to 30 September 2017 (7 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
26 May 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
26 May 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
5 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
14 April 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
14 April 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 40,000 (5 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 40,000 (5 pages)
15 April 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
15 April 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 40,000 (5 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 40,000 (5 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 40,000 (5 pages)
28 March 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
28 March 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
4 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-04 GBP 40,000 (5 pages)
4 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-04 GBP 40,000 (5 pages)
4 January 2014	Termination of appointment of Dorothy Clayton as a secretary (1 page)
4 January 2014	Termination of appointment of Dorothy Clayton as a secretary (1 page)
4 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-04 GBP 40,000 (5 pages)
23 October 2013	Satisfaction of charge 1 in full (1 page)
23 October 2013	Satisfaction of charge 1 in full (1 page)
18 October 2013	Appointment of Dr Dorothy Joan Clayton as a secretary (1 page)
18 October 2013	Appointment of Dr Dorothy Joan Clayton as a secretary (1 page)
8 March 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
8 March 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
6 January 2013	Director's details changed for Dr Mujahid Khurshid on 4 January 2013 (2 pages)
6 January 2013	Director's details changed for Dr Mujahid Khurshid on 4 January 2013 (2 pages)
6 January 2013	Director's details changed for Dr Mujahid Khurshid on 4 January 2013 (2 pages)
18 April 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
18 April 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
11 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
24 August 2011	Current accounting period shortened from 31 January 2012 to 30 September 2011 (1 page)
24 August 2011	Current accounting period shortened from 31 January 2012 to 30 September 2011 (1 page)
20 April 2011	Statement of capital following an allotment of shares on 26 February 2011 GBP 40,000 (3 pages)
20 April 2011	Statement of capital following an allotment of shares on 26 February 2011 GBP 40,000 (3 pages)
26 February 2011	Statement of capital following an allotment of shares on 20 February 2011 GBP 20,000 (3 pages)
26 February 2011	Statement of capital following an allotment of shares on 20 February 2011 GBP 20,000 (3 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
24 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
4 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Dr Mujahid Khurshid on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Dr Mujahid Khurshid on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Dr Mujahid Khurshid on 4 January 2010 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
5 January 2009	Return made up to 05/01/09; full list of members (4 pages)
5 January 2009	Return made up to 05/01/09; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
12 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
10 April 2008	Return made up to 05/01/08; full list of members (4 pages)
10 April 2008	Return made up to 05/01/08; full list of members (4 pages)
20 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
20 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
28 February 2007	Return made up to 05/01/07; full list of members (2 pages)
28 February 2007	Return made up to 05/01/07; full list of members (2 pages)
24 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
24 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
19 February 2006	Return made up to 05/01/06; full list of members (2 pages)
19 February 2006	Return made up to 05/01/06; full list of members (2 pages)
14 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
14 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
7 February 2005	Ad 31/01/05--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
7 February 2005	Ad 31/01/05--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
7 February 2005	Nc inc already adjusted 30/01/05 (1 page)
7 February 2005	Nc inc already adjusted 30/01/05 (1 page)
7 February 2005	Return made up to 05/01/05; full list of members 363(287) ‐ Registered office changed on 07/02/05 (7 pages)
7 February 2005	Return made up to 05/01/05; full list of members 363(287) ‐ Registered office changed on 07/02/05 (7 pages)
7 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2005	Registered office changed on 05/01/05 from: 8 encombe place salford greater manchester M3 6FJ (1 page)
5 January 2005	Registered office changed on 05/01/05 from: 8 encombe place salford greater manchester M3 6FJ (1 page)
24 June 2004	Particulars of mortgage/charge (3 pages)
24 June 2004	Particulars of mortgage/charge (3 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	New secretary appointed;new director appointed (3 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Secretary resigned (1 page)
12 March 2004	New secretary appointed;new director appointed (3 pages)
12 March 2004	Secretary resigned (1 page)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
27 February 2004	Registered office changed on 27/02/04 from: 6-8 underwood street london N1 7JQ (1 page)
27 February 2004	Registered office changed on 27/02/04 from: 6-8 underwood street london N1 7JQ (1 page)
5 January 2004	Incorporation (17 pages)
5 January 2004	Incorporation (17 pages)