JA

JUNIPER ANAESTHESIA LIMITED

Dissolved

Company number SC374209

Edinburgh · Incorporated 5 March 2010

6 St. Colme Street, Edinburgh, EH3 6AD

Last updated on 20 September 2026

Specialists medical practice activities · SIC 86220

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 March 2010

Company history

Previous company names

YORK PLACE (NO.555) LIMITED · 5 March 2010 – 25 March 2010

Company overview

JUNIPER ANAESTHESIA LIMITED was a private limited company incorporated on 5 March 2010 and registered in Scotland and dissolved on 19 May 2026. It changed its name from YORK PLACE (NO.555) LIMITED on 5 March 2010. Its registered office is at 6 St. Colme Street, Edinburgh, EH3 6AD. Its principal activity is specialists medical practice activities (SIC 86220).

Dr Kenneth Gordon Stewart is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: STEWART, Carol Anne (appointed 29 March 2010), STEWART, Iain Douglas (appointed 29 March 2010), STEWART, Kenneth Gordon, Dr (appointed 29 March 2010) and STEWART, Mahri Louise (appointed 29 March 2010). STEWART, Carol Anne serves as company secretary (appointed 29 March 2010). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 30 April 2025, were filed on 5 December 2025. The latest confirmation statement was made up to 13 November 2025. Companies House holds 52 filings for this company, most recently a gazette filing on 19 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
—
Confirmation statement Up to date
Last filed
13 November 2025
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

SC
STEWART, Carol Anne
Secretary
29 March 2010
SC
STEWART, Carol Anne
Director
29 March 2010
SI
STEWART, Iain Douglas
Director
29 March 2010
SK
STEWART, Kenneth Gordon, Dr
Director
29 March 2010
SM
STEWART, Mahri Louise
Director
29 March 2010
MS
MFMAC SECRETARIES LIMITED
Corporate Secretary · Resigned
5 March 2010
FA
FLYNN, Austin
Director · Resigned
5 March 2010
MF
MORTON FRASER DIRECTORS LIMITED
Corporate Director · Resigned
5 March 2010

Persons with significant control

PS
Dr Kenneth Gordon Stewart
Born January 1959
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
29 March 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
19 May 2026 View
Gazette Notice Voluntary
Gazette
3 March 2026 View
Dissolution Application Strike Off Company
Dissolution
24 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
5 December 2025 View
Change Account Reference Date Company Previous Extended
Accounts
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
12 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Resolution
Resolution
24 October 2016 View
Capital Variation Of Rights Attached To Shares
Capital
24 October 2016 View
Capital Name Of Class Of Shares
Capital
24 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Appoint Person Secretary Company With Name
Officers
15 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2010 View
Resolution
Resolution
15 April 2010 View
Capital Allotment Shares
Capital
15 April 2010 View
Termination Secretary Company With Name
Officers
15 April 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Certificate Change Of Name Company
Change Of Name
25 March 2010 View
Resolution
Resolution
25 March 2010 View
Incorporation Company
Incorporation
5 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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