The Bariatric Surgery Group Limited

Company Name	The Bariatric Surgery Group Limited
Company Status	Dissolved
Company Number	06632388
Category	Private Limited Company
Incorporation Date	27 June 2008(15 years, 10 months ago)
Dissolution Date	6 February 2018 (6 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Shazad Ali
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2010(1 year, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 06 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Lemington Avenue Halifax West Yorkshire HX1 3XD

Director Name	Mr Sarfaraz Ali
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(same day as company formation)
Role	Clinician
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Secretary Name	Mr Shazad Ali
Nationality	British
Status	Resigned
Appointed	27 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Contact

Website	www.britishherniacentre.com
Telephone	020 78064000
Telephone region	London

Location

Registered Address	Elsie Whiteley Innovation Centre Office 38 Hopwood Lane Halifax West Yorkshire HX1 5ER
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire

Shareholders

100 at £1	Sarfaraz Ali 50.00% Preference
100 at £1	Shazad Ali 50.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2017	First Gazette notice for compulsory strike-off (1 page)
21 November 2017	First Gazette notice for compulsory strike-off (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 October 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 200 (4 pages)
7 October 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 200 (4 pages)
27 September 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 200 (4 pages)
27 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 September 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 200 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 November 2013	Compulsory strike-off action has been discontinued (1 page)
6 November 2013	Compulsory strike-off action has been discontinued (1 page)
5 November 2013	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom on 5 November 2013 (1 page)
5 November 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 200 (4 pages)
5 November 2013	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom on 5 November 2013 (1 page)
5 November 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 200 (4 pages)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
22 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
22 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
21 September 2011	Director's details changed for Mr Shazad Ali on 21 September 2011 (3 pages)
21 September 2011	Director's details changed for Mr Shazad Ali on 21 September 2011 (3 pages)
20 September 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
25 November 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 200 (6 pages)
25 November 2010	Statement of company's objects (2 pages)
25 November 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 200 (6 pages)
25 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
25 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
25 November 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 200 (6 pages)
25 November 2010	Statement of company's objects (2 pages)
24 November 2010	Termination of appointment of Sarfaraz Ali as a director (1 page)
24 November 2010	Appointment of Mr Shazad Ali as a director (2 pages)
24 November 2010	Termination of appointment of Shazad Ali as a secretary (1 page)
24 November 2010	Appointment of Mr Shazad Ali as a director (2 pages)
24 November 2010	Termination of appointment of Shazad Ali as a secretary (1 page)
24 November 2010	Termination of appointment of Sarfaraz Ali as a director (1 page)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 July 2010	Registered office address changed from Elsie Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER England on 28 July 2010 (1 page)
28 July 2010	Registered office address changed from Elsie Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER England on 28 July 2010 (1 page)
27 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (3 pages)
27 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (3 pages)
21 July 2010	Registered office address changed from Bariatric Surgery Group Elsie Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER on 21 July 2010 (1 page)
21 July 2010	Registered office address changed from Bariatric Surgery Group Elsie Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER on 21 July 2010 (1 page)
21 July 2010	Director's details changed for Mr Sarfaraz Ali on 25 June 2010 (2 pages)
21 July 2010	Secretary's details changed for Mr Shazad Ali on 25 June 2010 (1 page)
21 July 2010	Secretary's details changed for Mr Shazad Ali on 25 June 2010 (1 page)
21 July 2010	Director's details changed for Mr Sarfaraz Ali on 25 June 2010 (2 pages)
26 May 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 May 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
2 September 2009	Registered office changed on 02/09/2009 from elsie whiteley innovation centre hopwood lane halifax west yorkshire HX1 5ER uk (1 page)
2 September 2009	Location of debenture register (1 page)
2 September 2009	Return made up to 27/06/09; full list of members (3 pages)
2 September 2009	Location of debenture register (1 page)
2 September 2009	Location of register of members (1 page)
2 September 2009	Registered office changed on 02/09/2009 from elsie whiteley innovation centre hopwood lane halifax west yorkshire HX1 5ER uk (1 page)
2 September 2009	Location of register of members (1 page)
2 September 2009	Return made up to 27/06/09; full list of members (3 pages)
1 September 2009	Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
1 September 2009	Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
27 June 2008	Incorporation (13 pages)
27 June 2008	Incorporation (13 pages)

The Bariatric Surgery Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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