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BARIATRIC SURGICAL SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bariatric Surgical Services Ltd. The company was founded 4 years ago and was given the registration number 12351432. The firm's registered office is in RUTHIN. You can find them at Po Box 54, Ruthin Post Office, St Peters Square, Ruthin, Clwyd. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:BARIATRIC SURGICAL SERVICES LTD
Company Number:12351432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Po Box 54, Ruthin Post Office, St Peters Square, Ruthin, Clwyd, United Kingdom, LL15 9AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Department Of General Surgery, Manchester Royal Infirmary, Oxford Road, Manchester, England, M13 9WL

Director05 March 2024Active
17 D-F Telford Court, Chestergates Business Park, Chester, United Kingdom, CH1 6LT

Director05 March 2024Active
17 D-F Telford Court, Chestergates Business Park, Chester, United Kingdom, CH1 6LT

Director05 March 2024Active
17 D-F Telford Court, Chestergates Business Park, Chester, United Kingdom, CH1 6LT

Director05 March 2024Active
PO BOX 54, Ruthin Post Office, St Peters Square, Ruthin, United Kingdom, LL15 9AQ

Director05 December 2019Active
17 D-F Telford Court, Chestergates Business Park, Chester, United Kingdom, CH1 6LT

Director05 March 2024Active
PO BOX 54, Ruthin Post Office, St Peters Square, Ruthin, United Kingdom, LL15 9AQ

Director05 December 2019Active
PO BOX 54, Ruthin Post Office, St Peters Square, Ruthin, United Kingdom, LL15 9AQ

Director05 December 2019Active

People with Significant Control

Phoenix Health Trustee Limited
Notified on:05 March 2024
Status:Active
Country of residence:United Kingdom
Address:17 D-F Telford Court, Chestergates Business Park, Chester, United Kingdom, CH1 6LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
David Daniel Kerrigan
Notified on:05 December 2019
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:PO BOX 54, Ruthin Post Office, St Peters Square, Ruthin, United Kingdom, LL15 9AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Appoint person director company with name date.

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2024-03-14Officers

Appoint person director company with name date.

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2024-03-14Persons with significant control

Notification of a person with significant control.

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2024-03-13Persons with significant control

Cessation of a person with significant control.

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2024-03-13Officers

Appoint person director company with name date.

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2024-03-13Officers

Appoint person director company with name date.

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2024-03-13Officers

Appoint person director company with name date.

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2024-03-13Officers

Termination director company with name termination date.

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2024-03-13Officers

Termination director company with name termination date.

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2024-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-07Address

Change registered office address company with date old address new address.

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2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type dormant.

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2022-01-24Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2021-03-02Accounts

Accounts with accounts type dormant.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-02-13Resolution

Resolution.

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2020-02-06Capital

Capital allotment shares.

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2019-12-09Accounts

Change account reference date company current shortened.

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2019-12-05Incorporation

Incorporation company.

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