LONDON OBESITY SURGERY LTD - General medical practice activities - A business based in ENGLAND registered with Companies House

Company Overview

About London Obesity Surgery Ltd

LONDON OBESITY SURGERY LTD was founded on 2005-04-06 and has its registered office in Croydon. The organisation's status is listed as "Active". London Obesity Surgery Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LONDON OBESITY SURGERY LTD

FLEMMINGS CHARTERED ACCOUNTANTS 76 CANTERBURY ROAD CROYDON SURREY CR0 3HA Other companies in NW11

Filing Information

Company Number		05416064
Company ID Number		05416064
Date formed		2005-04-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		06/04/2016
Return next due		04/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 09:53:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON OBESITY SURGERY LTD

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Company Officers of LONDON OBESITY SURGERY LTD

Current Directors

Officer	Role	Date Appointed
JANE ALEXANDRA HUNTLEY	Company Secretary	2005-04-06
AMEET GHANSHYAM PATEL	Director	2005-04-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-29		CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2023-04-17		CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-12-19		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08	CS01	CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-01-31		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09	AP01	DIRECTOR APPOINTED MR THEODORE AMEET PATEL
2021-07-09	CS01	CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-04-08	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15	CS01	CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-12-04	DISS40	Compulsory strike-off action has been discontinued
2019-12-03	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-04-16	CH03	SECRETARY'S DETAILS CHNAGED FOR JANE ALEXANDRA HUNTLEY on 2019-04-06
2019-04-12	CH01	Director's details changed for Dr Ameet Ghanshyam Patel on 2019-04-06
2019-04-12	PSC04	Change of details for Dr Ameet Ghanshyam Patel as a person with significant control on 2019-04-06
2019-03-14	AP01	DIRECTOR APPOINTED MRS JANE HUNTLEY
2019-03-14	AA01	Previous accounting period extended from 30/09/18 TO 31/12/18
2019-01-16	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/19 FROM Hallswelle House 1 Hallswelle Road London NW11 0DH
2018-09-27	AA01	Previous accounting period shortened from 01/10/17 TO 30/09/17
2018-06-29	AA01	Previous accounting period shortened from 02/10/17 TO 01/10/17
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-12-27	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-28	AA01	Previous accounting period shortened from 03/10/16 TO 02/10/16
2017-06-30	AA01	Previous accounting period shortened from 04/10/16 TO 03/10/16
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-07-04	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-12	AR01	06/04/16 ANNUAL RETURN FULL LIST
2015-06-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-20	AR01	06/04/15 ANNUAL RETURN FULL LIST
2014-10-02	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04	AA01	Previous accounting period shortened from 05/10/13 TO 04/10/13
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-20	AR01	06/04/14 ANNUAL RETURN FULL LIST
2013-07-04	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22	AR01	06/04/13 ANNUAL RETURN FULL LIST
2012-07-30	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05	AA01	Previous accounting period shortened from 06/10/11 TO 05/10/11
2012-04-10	AR01	06/04/12 ANNUAL RETURN FULL LIST
2012-04-10	CH01	Director's details changed for Ameet Ghanshyam Patel on 2012-04-06
2012-04-10	CH03	SECRETARY'S DETAILS CHNAGED FOR JANE ALEXANDRA HUNTLEY on 2012-04-06
2011-07-01	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12	AR01	06/04/11 ANNUAL RETURN FULL LIST
2011-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMEET GHANSHYAM PATEL / 31/03/2011
2011-04-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / JANE ALEXANDRA HUNTLEY / 31/03/2011
2010-08-05	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-06-28	AA01	PREVSHO FROM 07/10/2009 TO 06/10/2009
2010-06-24	AA01	PREVEXT FROM 29/09/2009 TO 07/10/2009
2010-04-08	AR01	06/04/10 FULL LIST
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMEET GHANSHYAM PATEL / 01/10/2009
2009-10-15	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-07-15	225	PREVSHO FROM 30/09/2008 TO 29/09/2008
2009-05-13	363a	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-05-11	AA	30/09/07 TOTAL EXEMPTION SMALL
2009-04-07	GAZ1	FIRST GAZETTE
2008-07-21	363a	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/2008 FROM KLACO HOUSE 28-30 ST JOHN'S SQUARE LONDON EC1M 4DN
2007-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-10	363a	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-03-25	287	REGISTERED OFFICE CHANGED ON 25/03/07 FROM: C/O O'CONNOR & ASSOCIATES REGUS HOUSE VICTORY WAY, ADMIRALS PARK, DARTFORD, KENT DA2 6AG
2007-03-25	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-25	288c	SECRETARY'S PARTICULARS CHANGED
2007-02-13	225	ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06
2006-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/06 FROM: ALBERT HOUSE 47 NOTTINGHAM PLACE LONDON W1U 5LZ
2006-08-16	363(287)	REGISTERED OFFICE CHANGED ON 16/08/06
2006-08-16	363s	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-04-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

862 - Medical and dental practice activities

86210 - General medical practice activities

Licences & Regulatory approval

We could not find any licences issued to LONDON OBESITY SURGERY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-04-07

Fines / Sanctions

No fines or sanctions have been issued against LONDON OBESITY SURGERY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LONDON OBESITY SURGERY LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.10	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors

Creditors Due After One Year	2011-10-01	£ 156,514

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON OBESITY SURGERY LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 1,000
Cash Bank In Hand	2011-10-01	£ 199,377
Current Assets	2011-10-01	£ 232,530
Debtors	2011-10-01	£ 33,153
Fixed Assets	2011-10-01	£ 10,123
Shareholder Funds	2011-10-01	£ 86,139
Tangible Fixed Assets	2011-10-01	£ 10,123

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LONDON OBESITY SURGERY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LONDON OBESITY SURGERY LTD

Trademarks

We have not found any records of LONDON OBESITY SURGERY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LONDON OBESITY SURGERY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as LONDON OBESITY SURGERY LTD are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED	£ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED	£ 52,560
NESTOR PRIMECARE SERVICES LIMITED	£ 34,345
SOUTH COAST NURSING HOMES LIMITED	£ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC	£ 13,079
QUALITY CARE MANAGEMENT LIMITED	£ 9,232
CENTRAL LONDON HEALTHCARE CIC	£ 7,657
SOUTHBOURNE SURGERY LIMITED	£ 6,825
COMPASS PSYCARE LTD	£ 5,107
TURNING POINT (SERVICES) LIMITED	£ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED	£ 6,918,443
AVENS LTD	£ 5,005,475
THREE SISTERS LTD	£ 2,594,483
QUALITY CARE MANAGEMENT LIMITED	£ 2,535,456
ABL HEALTH LIMITED	£ 2,286,212
HCRG CARE PROVIDER SERVICES LTD	£ 1,656,025
HCRG CARE SERVICES LTD	£ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED	£ 1,384,546
TURNING POINT (SERVICES) LIMITED	£ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED	£ 6,918,443
AVENS LTD	£ 5,005,475
THREE SISTERS LTD	£ 2,594,483
QUALITY CARE MANAGEMENT LIMITED	£ 2,535,456
ABL HEALTH LIMITED	£ 2,286,212
HCRG CARE PROVIDER SERVICES LTD	£ 1,656,025
HCRG CARE SERVICES LTD	£ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED	£ 1,384,546
TURNING POINT (SERVICES) LIMITED	£ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED	£ 6,918,443
AVENS LTD	£ 5,005,475
THREE SISTERS LTD	£ 2,594,483
QUALITY CARE MANAGEMENT LIMITED	£ 2,535,456
ABL HEALTH LIMITED	£ 2,286,212
HCRG CARE PROVIDER SERVICES LTD	£ 1,656,025
HCRG CARE SERVICES LTD	£ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED	£ 1,384,546

Outgoings

Business Rates/Property Tax

No properties were found where LONDON OBESITY SURGERY LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	LONDON OBESITY SURGERY LTD	Event Date	2009-04-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LONDON OBESITY SURGERY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LONDON OBESITY SURGERY LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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