Bariatric Surgery Limited

Company Name	Bariatric Surgery Limited
Company Status	Active
Company Number	08447427
Category	Private Limited Company
Incorporation Date	15 March 2013(11 years, 1 month ago)
Previous Name	SIBA Senapati Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC 64929	Other credit granting n.e.c.
Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Dr Polobody Sibaprasad Senapati
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Chambers 8 Suez Street Warrington WA1 1EG

Director Name	Mrs Polobody Rekha Senapati
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 March 2013(1 week, 5 days after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Chambers 8 Suez Street Warrington WA1 1EG

Secretary Name	Mrs Polobody Rekha Senapati
Status	Current
Appointed	01 March 2014(11 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	Trinity Chambers 8 Suez Street Warrington WA1 1EG

Director Name	Mr Polobody Abhishek Senapati
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(5 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Chambers 8 Suez Street Warrington WA1 1EG

Director Name	Mr Polobody Hardeep Senapati
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(5 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Chambers 8 Suez Street Warrington WA1 1EG

Director Name	Mrs Polobody Rekha Senapati
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Leaconfield Drive Worsley Manchester M28 2WE

Director Name	Mr Polobody Abhishek Senapati
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2018(4 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 12 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Chambers 8 Suez Street Warrington WA1 1EG

Location

Registered Address	Trinity Chambers 8 Suez Street Warrington WA1 1EG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Filing History

18 September 2023	Unaudited abridged accounts made up to 31 March 2023 (5 pages)
22 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
13 October 2022	Unaudited abridged accounts made up to 31 March 2022 (4 pages)
21 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
22 October 2021	Unaudited abridged accounts made up to 31 March 2021 (4 pages)
17 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
30 October 2020	Unaudited abridged accounts made up to 31 March 2020 (4 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with updates (3 pages)
18 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
4 October 2019	Unaudited abridged accounts made up to 31 March 2019 (5 pages)
20 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
18 March 2019	Appointment of Mr Polobody Hardeep Senapati as a director on 12 February 2019 (2 pages)
18 March 2019	Appointment of Mr Polobody Abhishek Senapati as a director on 12 February 2019 (2 pages)
18 March 2019	Termination of appointment of Polobody Abhishek Senapati as a director on 12 February 2018 (1 page)
18 March 2019	Appointment of Mr Polobody Abhishek Senapati as a director on 12 February 2018 (2 pages)
28 August 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
13 April 2017	Statement of capital following an allotment of shares on 12 April 2017 GBP 400 (4 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (4 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (4 pages)
13 April 2017	Statement of capital following an allotment of shares on 12 April 2017 GBP 400 (4 pages)
29 March 2017	Confirmation statement made on 15 March 2017 with updates (8 pages)
29 March 2017	Confirmation statement made on 15 March 2017 with updates (8 pages)
27 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
27 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
20 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-09 (3 pages)
20 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-09 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
24 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 April 2015	Appointment of Mrs Polobody Rekha Senapati as a secretary on 1 March 2014 (2 pages)
1 April 2015	Appointment of Mrs Polobody Rekha Senapati as a secretary on 1 March 2014 (2 pages)
1 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
1 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
1 April 2015	Appointment of Mrs Polobody Rekha Senapati as a secretary on 1 March 2014 (2 pages)
11 March 2015	Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 11 March 2015 (1 page)
11 March 2015	Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 11 March 2015 (1 page)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (3 pages)
15 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (3 pages)
19 April 2013	Director's details changed for Mr Polobody Sibaprasad Senapati on 19 April 2013 (2 pages)
19 April 2013	Director's details changed for Mr Polobody Sibaprasad Senapati on 19 April 2013 (2 pages)
19 April 2013	Director's details changed for Mrs Polobody Rekha Senapati on 19 April 2013 (2 pages)
19 April 2013	Director's details changed for Mrs Polobody Rekha Senapati on 19 April 2013 (2 pages)
27 March 2013	Appointment of Mrs Polobody Rekha Senapati as a director (2 pages)
27 March 2013	Termination of appointment of Polobody Senapati as a director (1 page)
27 March 2013	Appointment of Mrs Polobody Rekha Senapati as a director (2 pages)
27 March 2013	Termination of appointment of Polobody Senapati as a director (1 page)
15 March 2013	Incorporation (23 pages)
15 March 2013	Incorporation (23 pages)

Bariatric Surgery Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire