Company NameSimplybariatrics Limited
DirectorsRoger Ackroyd and Chinnadorai Rajeswaran
Company StatusActive
Company Number08619882
CategoryPrivate Limited Company
Incorporation Date22 July 2013(10 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMr Roger Ackroyd
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Carr Lane
Tankersley
Barnsley
S75 3BE
Director NameMr Chinnadorai Rajeswaran
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2016(3 years, 5 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 23, Park House 920 Bradford Road
Birstall
West Yorkshire
WF17 9PH
Director NameSimplyweight Limited (Corporation)
StatusResigned
Appointed22 July 2013(same day as company formation)
Correspondence Address15 Wood Street
Wakefield
West Yorkshire
WF1 2EL

Contact

Websitesimplybariatrics.com
Telephone01274 739039
Telephone regionBradford

Location

Registered AddressSuite 23, Park House
920 Bradford Road
Birstall
West Yorkshire
WF17 9PH
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardBirstall and Birkenshaw
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Shareholders

50 at £1Chinnadorai Rajeswaran
20.00%
Ordinary C
50 at £1Roger Ackroyd
20.00%
Ordinary
50 at £1Roger Ackroyd
20.00%
Ordinary A
50 at £1Simplyweight LTD
20.00%
Ordinary
50 at £1Simplyweight LTD
20.00%
Ordinary B

Financials

Year2014
Net Worth£250
Cash£284
Current Liabilities£34

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 July 2023 (9 months, 1 week ago)
Next Return Due5 August 2024 (3 months, 1 week from now)

Filing History

20 September 2023Confirmation statement made on 22 July 2023 with no updates (3 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
19 August 2022Confirmation statement made on 22 July 2022 with updates (5 pages)
30 September 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
28 July 2021Confirmation statement made on 22 July 2021 with updates (5 pages)
30 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
17 August 2020Confirmation statement made on 22 July 2020 with updates (5 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
6 August 2019Confirmation statement made on 22 July 2019 with updates (5 pages)
28 September 2018Accounts for a dormant company made up to 31 December 2017 (10 pages)
31 July 2018Confirmation statement made on 22 July 2018 with updates (5 pages)
13 August 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
13 August 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
11 August 2017Confirmation statement made on 22 July 2017 with updates (6 pages)
11 August 2017Confirmation statement made on 22 July 2017 with updates (6 pages)
11 August 2017Appointment of Mr Chinnadorai Rajeswaran as a director on 31 December 2016 (2 pages)
11 August 2017Appointment of Mr Chinnadorai Rajeswaran as a director on 31 December 2016 (2 pages)
1 August 2017Termination of appointment of Simplyweight Limited as a director on 31 December 2016 (1 page)
1 August 2017Termination of appointment of Simplyweight Limited as a director on 31 December 2016 (1 page)
6 April 2017Director's details changed for Mr Roger Ackroyd on 6 April 2017 (2 pages)
6 April 2017Director's details changed for Mr Roger Ackroyd on 6 April 2017 (2 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 August 2016Confirmation statement made on 22 July 2016 with updates (6 pages)
15 August 2016Confirmation statement made on 22 July 2016 with updates (6 pages)
14 September 2015Registered office address changed from 15 Wood Street Wakefield West Yorkshire WF1 2EL to Kenburgh House Manor Row Bradford West Yorkshire BD1 4QU on 14 September 2015 (1 page)
14 September 2015Registered office address changed from 15 Wood Street Wakefield West Yorkshire WF1 2EL to Kenburgh House Manor Row Bradford West Yorkshire BD1 4QU on 14 September 2015 (1 page)
17 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 250
(5 pages)
17 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 250
(5 pages)
17 April 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 April 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 October 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 250
(5 pages)
1 October 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 250
(5 pages)
9 April 2014Current accounting period extended from 31 July 2014 to 31 December 2014 (5 pages)
9 April 2014Current accounting period extended from 31 July 2014 to 31 December 2014 (5 pages)
17 February 2014Particulars of variation of rights attached to shares (2 pages)
17 February 2014Particulars of variation of rights attached to shares (2 pages)
17 February 2014Particulars of variation of rights attached to shares (2 pages)
17 February 2014Particulars of variation of rights attached to shares (2 pages)
17 February 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
17 February 2014Particulars of variation of rights attached to shares (2 pages)
17 February 2014Particulars of variation of rights attached to shares (2 pages)
17 February 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
22 July 2013Incorporation
Statement of capital on 2013-07-22
  • GBP 250
(38 pages)
22 July 2013Incorporation
Statement of capital on 2013-07-22
  • GBP 250
(38 pages)