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
Active 6
  • 1
    Brown, Daniel James
    Director Of Operations born in October 1979
    Individual (7 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Victoria Jane
    Chief Finance Officer born in September 1969
    Individual (5 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Shearer, Euan Sinclair
    Anaesthetist born in August 1958
    Individual (3 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Emma Regina
    Non-Clinical Team Lead born in December 1968
    Individual (1 offspring)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Almerie, Muhammad Qutayba
    Surgeon born in September 1983
    Individual (6 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 6
    17 D-f Telford Court, Chestergates Business Park, Chester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Kerrigan, David Daniel
    Surgeon born in April 1959
    Individual (2 offsprings)
    Officer
    2019-12-05 ~ 2024-03-05
    OF - Director → CIF 0
    David Daniel Kerrigan
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2019-12-05 ~ 2024-03-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kerrigan, Tracey Oriole
    Medical Practitioner born in July 1962
    Individual (1 offspring)
    Officer
    2019-12-05 ~ 2024-03-05
    OF - Director → CIF 0
  • 3
    Harper, Charlotte Emily
    Lead Dietitian born in November 1986
    Individual
    Officer
    2024-03-05 ~ 2024-12-11
    OF - Director → CIF 0
parent relation
Company in focus

BARIATRIC SURGICAL SERVICES LTD

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets - Investments
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Investments in Subsidiaries
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Cost valuation
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450 shares2023-09-30
450 shares2022-09-30
Par Value of Share
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2023-09-30
25 shares2022-09-30
Par Value of Share
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2023-09-30
25 shares2022-09-30
Par Value of Share
Class 4 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
450 shares2023-09-30
450 shares2022-09-30
Number of Shares Issued (Fully Paid)
1,000 shares2023-09-30
1,000 shares2022-09-30
Nominal value of allotted share capital
1,000 GBP2022-10-01 ~ 2023-09-30
1,000 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • BARIATRIC SURGICAL SERVICES LTD
    Info
    Registered number 12351432
    17 D-f Telford Court, Chestergates Business Park, Chester CH1 6LT
    Private Limited Company incorporated on 2019-12-05 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • BARIATRIC SURGICAL SERVICES LTD
    S
    Registered number missing
    54, Ruthin Post Office, St Peters Square, Ruthin, Clwyd, Wales, LL15 9AQ
    Private Limited Company
    CIF 1
  • BARIATRIC SURGICAL SERVICES LTD
    S
    Registered number 12351432
    54, Ruthin Post Office, St Peters Square, Ruthin, Clwyd, Wales, LL15 9AQ
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 17 D-f Telford Court, Chestergates Business Park, Chester, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    234,293 GBP2023-09-30
    Person with significant control
    2020-01-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • SIMPLY SLIM LTD - 2022-10-31
    MOVE 4 HEALTH LTD - 2020-10-07
    17 D-f Telford Court, Chestergates Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    575,160 GBP2024-03-31
    Person with significant control
    2020-01-06 ~ 2024-03-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.