Antrak Limited. net worth, address, company information. Free

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Antrak Limited (Companies House Registration Number 07411497) is a private limited company legally formed on 2010-10-19. The business is situated at Sudeley Lodge Sudeley Road, Winchcombe, Cheltenham GL54 5JB. Having undergone a change in 2011-01-25, the previous name this business used was Surgery Partners Ltd. Antrak Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Antrak Limited
Number	07411497
Date of Incorporation:	October 19, 2010
End of financial year:	31 December
Address:	Sudeley Lodge Sudeley Road, Winchcombe, Cheltenham, GL54 5JB
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Jill B. (in the company from 22 December 2023), Robert B. (appointment date: 19 October 2010). The official register lists 1 person of significant control - Robert B., the only professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	881,497	881,409	993,063	771,003	3,049	111,035	30,185
Total Assets Less Current Liabilities	6,319,130	5,287,851	5,602,163	4,529,735	4,394,811	4,975,958	3,960,234

People with significant control

Robert B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AP01) New director was appointed on 22nd December 2023 filed on: 19th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 22nd December 2023 filed on: 19th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd December 2023 filed on: 19th, February 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 22nd December 2023 filed on: 19th, February 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th October 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 19th October 2022 filed on: 10th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (6 pages)
(TM02) Secretary's appointment terminated on 12th November 2021 filed on: 12th, November 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th October 2021 filed on: 22nd, October 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 1st October 2021 director's details were changed filed on: 1st, October 2021 \| officers	Free Download (2 pages)
(CH01) On 1st October 2021 director's details were changed filed on: 1st, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 9th, September 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 18th, December 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 19th October 2020 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 19th October 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 26th, October 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 19th October 2018 filed on: 22nd, October 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 1st May 2018 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th October 2017 filed on: 20th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 17th April 2017 filed on: 20th, April 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 28th February 2017 filed on: 1st, March 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 19th October 2016 filed on: 19th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 7th, October 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 19th October 2015 filed on: 26th, October 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (13 pages)
(CH01) On 17th June 2014 director's details were changed filed on: 21st, October 2014 \| officers	Free Download (2 pages)
(CH03) On 17th June 2014 secretary's details were changed filed on: 21st, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 19th October 2014 filed on: 21st, October 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 8th, September 2014 \| accounts	Free Download (13 pages)
(AD01) Registered office address changed from C/O C/O Antrak Group Limited Marc House 13-14 Great St. Thomas Apostle London EC4V 2BB on 13th June 2014 filed on: 13th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 19th October 2013 filed on: 1st, November 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 1st November 2013: 3244313.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 13th, August 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 19th October 2012 filed on: 23rd, October 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 19th, June 2012 \| accounts	Free Download (13 pages)
(CH01) On 2nd May 2012 director's details were changed filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Antrax Group Limited Marc House 13-14 Gt Saint Thomas Apostle London EC4V 2BB on 19th October 2011 filed on: 19th, October 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 19th October 2011 filed on: 19th, October 2011 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 12th April 2011: 3244313.00 GBP filed on: 19th, April 2011 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 15th April 2011 filed on: 15th, April 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 15th April 2011 filed on: 15th, April 2011 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 15th, April 2011 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 15th April 2011 filed on: 15th, April 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 15th April 2011 filed on: 15th, April 2011 \| officers	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 25th, January 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed surgery partners LTDcertificate issued on 25/01/11 filed on: 25th, January 2011 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 24th January 2011 change of name
(AD01) Registered office address changed from C/O Surgicare Limited 58 Wimpole Street London W1G 8YR United Kingdom on 25th January 2011 filed on: 25th, January 2011 \| address	Free Download (2 pages)
(AA01) Current accounting period extended from 31st October 2011 to 31st December 2011 filed on: 13th, January 2011 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 19th, October 2010 \| incorporation	Free Download (49 pages)

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