Phoenix Surgery Ltd. net worth, address, company information. Free

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Phoenix Surgery Ltd (Companies House Registration Number 08233675) is a private limited company established on 2012-09-28. The firm can be found at Ruthin Post Office, St Peters Square, Ruthin LL15 9AQ. Phoenix Surgery Ltd is operating under Standard Industrial Classification: 86220 - "specialists medical practice activities".

Company details

Name	Phoenix Surgery Ltd
Number	08233675
Date of Incorporation:	2012-09-28
End of financial year:	30 September
Address:	Ruthin Post Office, St Peters Square, Ruthin, LL15 9AQ
SIC code:	86220 - Specialists medical practice activities

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Tracey K. (in the company from 19 September 2017), Euan S. (appointment date: 19 September 2017), David K. (appointed on 28 September 2012). The official register reports 2 persons of significant control, namely: Bariatric Surgical Services Ltd is located at St Peters Square, LL15 9AQ Ruthin, Clwyd. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David K. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	102,100	337,589	172,729	171,751	151,838	142,286	369,127	401,991	491,378	370,720
Number Shares Allotted	1,000	1,000	1,000	-	1,000	-	1,000	1,000	1,000	-
Total Assets Less Current Liabilities	45,532	69,209	17,059	55,659	71,479	105,123	261,213	220,305	318,349	-
Shareholder Funds	45,532	69,208	17,059	55,659	-	-	-	-	-	-

People with significant control

Bariatric Surgical Services Ltd

6 January 2020

Address	Ruthin Post Office St Peters Square, Ruthin, Clwyd, LL15 9AQ, PO Box 54, Wales
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12351432
Nature of control:	75,01-100% shares 75,01-100% voting rights

David K.

28 September 2016 - 6 January 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(TM01) Director's appointment was terminated on 2024-03-05 filed on: 14th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2024-03-05 filed on: 14th, March 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-03-05 filed on: 14th, March 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2024-03-05 filed on: 14th, March 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2024-03-05 filed on: 14th, March 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2024-03-05 filed on: 14th, March 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-09-28 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022-09-28 filed on: 12th, October 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-09-28 filed on: 2nd, October 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2021-02-01 filed on: 9th, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-09-28 filed on: 1st, October 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2020-01-06 filed on: 5th, February 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020-01-06 filed on: 5th, February 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2019-11-20 filed on: 29th, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-09-28 filed on: 8th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-09-30 filed on: 10th, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-09-28 filed on: 2nd, October 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017-09-28 filed on: 29th, September 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2017-09-19 filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-09-19 filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-09-30 filed on: 18th, January 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-09-28 filed on: 29th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 31st, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-28 filed on: 2nd, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, April 2015 \| accounts	Free Download
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 28th, January 2015 \| resolution
(AR01) Annual return with full list of company shareholders, made up to 2014-09-28 filed on: 2nd, October 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 31st, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-28 filed on: 23rd, October 2013 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 28th, September 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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