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Simply Slim Ltd, LL15 9AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SIMPLY SLIM LTD

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

This company is commonly known as Simply Slim Ltd. The company was founded 9 years ago and was given the registration number 09607484. The firm's registered office is in RUTHIN. You can find them at Po Box 54, St Peter's Square, Ruthin, Denbighshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SIMPLY SLIM LTD
Company Number:09607484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Po Box 54, St Peter's Square, Ruthin, Denbighshire, United Kingdom, LL15 9AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 D-F Telford Court, Chestergates Business Park, Chester, United Kingdom, CH1 6LT

Director05 March 2024Active
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

Director26 May 2015Active
73, St. Mary's Road, Huyton, Liverpool, England, L36 5SR

Director05 March 2024Active

People with Significant Control

Daniel David Kerrigan
Notified on:05 March 2024
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:17d 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
Bariatric Surgical Services Ltd
Notified on:06 January 2020
Status:Active
Country of residence:Wales
Address:Ruthin Post Office, St Peters Square, Ruthin, Wales, LL15 9AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Daniel Kerrigan
Notified on:25 May 2017
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:PO BOX 54, St Peter's Square, Ruthin, United Kingdom, LL15 9AQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Resolution

Resolution.

Download
2024-03-18Incorporation

Memorandum articles.

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2024-03-18Resolution

Resolution.

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2024-03-14Officers

Appoint person director company with name date.

Download
2024-03-14Capital

Capital allotment shares.

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2024-03-14Persons with significant control

Notification of a person with significant control.

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2024-03-14Persons with significant control

Cessation of a person with significant control.

Download
2024-03-14Officers

Appoint person director company with name date.

Download
2024-03-14Officers

Appoint person director company with name date.

Download
2024-03-13Resolution

Resolution.

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2024-03-11Capital

Capital allotment shares.

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2024-03-08Address

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

Download
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-10-31Change of name

Certificate change of name company.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-10-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type micro entity.

Download
2020-10-07Change of name

Certificate change of name company.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Persons with significant control

Notification of a person with significant control.

Download
2020-02-26Persons with significant control

Cessation of a person with significant control.

Download
2020-01-06Accounts

Accounts with accounts type micro entity.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download

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