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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Shearer, Euan Sinclair
    Surgeon born in August 1958
    Individual (6 offsprings)
    Officer
    2017-09-19 ~ 2024-03-05
    OF - Director → CIF 0
  • 2
    Brown, Daniel James
    Born in October 1979
    Individual (7 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Victoria Jane
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Kerrigan, David Daniel
    Surgical Director born in April 1959
    Individual (23 offsprings)
    Officer
    2012-09-28 ~ 2024-03-05
    OF - Director → CIF 0
    Mr David Daniel Kerrigan
    Born in April 1959
    Individual (23 offsprings)
    Person with significant control
    2016-09-28 ~ 2020-01-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Li, Alan Gee Kwong
    Surgeon born in August 1967
    Individual (5 offsprings)
    Officer
    2019-11-20 ~ 2021-02-01
    OF - Director → CIF 0
  • 6
    Kerrigan, Tracey Oriole
    Company Director born in July 1962
    Individual (6 offsprings)
    Officer
    2017-09-19 ~ 2024-03-05
    OF - Director → CIF 0
  • 7
    BARIATRIC SURGICAL SERVICES LTD
    12351432
    Ruthin Post Office, 54, St Peters Square, Ruthin, Clwyd, Wales
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-01-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHOENIX SURGERY LTD

Period: 2012-09-28 ~ now
Company number: 08233675
Registered name
PHOENIX SURGERY LTD - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets - Investments
1,200 GBP2024-09-30
1,200 GBP2023-09-30
Debtors
Current
422,292 GBP2024-09-30
372,864 GBP2023-09-30
Cash at bank and in hand
381,874 GBP2024-09-30
45,842 GBP2023-09-30
Current Assets
804,166 GBP2024-09-30
418,706 GBP2023-09-30
Net Current Assets/Liabilities
38,133 GBP2024-09-30
233,093 GBP2023-09-30
Net Assets/Liabilities
39,333 GBP2024-09-30
234,293 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Investments in Subsidiaries
1,200 GBP2024-09-30
1,200 GBP2023-09-30
Cost valuation
1,200 GBP2024-09-30
1,200 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
422,292 GBP2024-09-30
372,864 GBP2023-09-30
Number of Shares Issued (Fully Paid)
1,000 shares2024-09-30
1,000 shares2023-09-30
Nominal value of allotted share capital
1,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register
  • PHOENIX SURGERY LTD
    Info
    Registered number 08233675
    17 D-f Telford Court, Chestergates Business Park, Chester CH1 6LT
    PRIVATE LIMITED COMPANY incorporated on 2012-09-28 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • PHOENIX SURGERY LTD
    S
    Registered number 08233675
    Ruthin Post Office, St Peters Square, Ruthin, Clwyd, LL15 9AQ
    Private Limited Company in England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PHOENIX IRISH HEALTH LTD
    08239310
    17 D-f Telford Court, Chestergates Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-29 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    PHOENIX PRIVATE HEALTH LTD
    08234964
    17 D-f Telford Court, Chestergates Business Park, Chester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PHOENIX PUBLIC HEALTH LTD
    - now 06353733
    GRAVITAS CONTRACTS LTD - 2012-10-16
    GRAVITAS BARIATRIC SURGERY (LONDON) LIMITED - 2012-08-09
    17 D-f Telford Court, Chestergates Business Park, Chester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-09-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    PHOENIX.AC LTD
    - now 06975352
    GIFTED SURGERY LTD - 2012-10-01
    17 D-f Telford Court, Chestergates Business Park, Chester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-09-28 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.