Phoenix Surgery started in year 2012 as Private Limited Company with registration number 08233675. The Phoenix Surgery company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Ruthin at Ruthin Post Office. Postal code: LL15 9AQ.
The company has 2 directors, namely Daniel B., Victoria J.. Of them, Daniel B., Victoria J. have been with the company the longest, being appointed on 5 March 2024. As of 1 June 2024, there were 4 ex directors - Alan L., Tracey K. and others listed below. There were no ex secretaries.
| Office Address | Ruthin Post Office |
| Office Address2 | St Peters Square |
| Town | Ruthin |
| Post code | LL15 9AQ |
| Country of origin | United Kingdom |
| Registration Number | 08233675 |
| Date of Incorporation | Fri, 28th Sep 2012 |
| Industry | Specialists medical practice activities |
| End of financial Year | 30th September |
| Company age | 12 years old |
| Account next due date | Sun, 30th Jun 2024 (29 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 05 March 2024
Position: Director
Appointed: 05 March 2024
The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Bariatric Surgical Services Ltd from Ruthin, Wales. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is David K. This PSC owns 75,01-100% shares.
Bariatric Surgical Services Ltd
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 |
| Notified on | 6 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David K.
| Notified on | 28 September 2016 |
| Ceased on | 6 January 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| Net Worth | 45 532 | 69 208 | 17 059 | 55 659 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 4 570 | 3 362 | 1 198 | 124 127 | 77 024 | 28 211 | 18 121 | |||
| Current Assets | 102 100 | 337 589 | 172 729 | 171 751 | 151 838 | 142 286 | 369 127 | 401 991 | 491 378 | 370 720 |
| Debtors | 102 100 | 282 000 | 166 485 | 167 181 | 148 476 | 141 088 | 245 000 | 324 967 | 463 167 | 352 599 |
| Net Assets Liabilities | 55 659 | 71 479 | 105 123 | 215 144 | 220 305 | 318 349 | 258 332 | |||
| Cash Bank In Hand | 55 589 | 6 244 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 45 532 | 69 208 | 17 059 | 55 659 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | |||||||
| Profit Loss Account Reserve | 44 532 | 68 208 | 16 059 | |||||||
| Shareholder Funds | 45 532 | 69 208 | 17 059 | 55 659 | ||||||
| Other | ||||||||||
| Version Production Software | 1 | 1 | 1 | 1 | ||||||
| Accrued Liabilities | 60 352 | 2 680 | ||||||||
| Amounts Owed By Related Parties | 463 167 | 352 599 | ||||||||
| Amounts Owed To Related Parties | 69 575 | 13 230 | ||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | ||||||
| Creditors | 64 596 | 80 359 | 37 163 | 107 914 | 181 686 | 173 029 | 113 588 | |||
| Investments Fixed Assets | 1 200 | |||||||||
| Investments In Subsidiaries | 1 200 | |||||||||
| Net Current Assets Liabilities | 102 100 | 69 208 | 17 059 | 55 659 | 71 479 | 105 123 | 261 213 | 220 305 | 318 349 | 257 132 |
| Nominal Value Allotted Share Capital | 1 000 | 1 000 | ||||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | ||||||||
| Other Creditors | 15 | 50 370 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Taxation Social Security Payable | 43 087 | 47 308 | ||||||||
| Total Assets Less Current Liabilities | 45 532 | 69 209 | 17 059 | 55 659 | 71 479 | 105 123 | 261 213 | 220 305 | 318 349 | |
| Creditors Due After One Year | 56 568 | |||||||||
| Creditors Due Within One Year | 56 568 | 268 380 | 155 670 | 116 092 | ||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-03-05 filed on: 14th, March 2024 |
officers | Free Download (1 page) |
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