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Bariatric Solutions UK Limited
Bariatric Solutions UK Limited is an active company incorporated on 24 May 2023 with the registered office located in Warwick, Warwickshire. Bariatric Solutions UK Limited was registered 2 years 5 months ago.
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Status
Active
Active since
incorporation
Company No
14890948
Private limited company
Age
2 years 5 months
Incorporated
24 May 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 May 2025
(5 months ago)
Next confirmation dated
23 May 2026
Due by
6 June 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Bariatric Solutions UK Limited
Contact
Update Details
Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
United Kingdom
Same address since
incorporation
Companies in CV34 6UW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Arnoldinus Carolus Martijn Van Der Veek
Director • Dutch • Lives in Netherlands • Born in Nov 1964
Geoffrey Edward Miller
Director • British • Lives in England • Born in Jul 1984
Ebs Corporate Services Limited
Secretary
Mr Arnoldinus Carolus Martijn Van Der Veek
PSC • Dutch • Lives in Netherlands • Born in Nov 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
BMS Software Limited
Ebs Corporate Services Limited is a mutual person.
Active
Flexibility Technologies Limited
Ebs Corporate Services Limited is a mutual person.
Active
Cewe Instrument Limited
Ebs Corporate Services Limited is a mutual person.
Active
Neville & More Limited
Ebs Corporate Services Limited is a mutual person.
Active
Continental Bottle Co. Limited
Ebs Corporate Services Limited is a mutual person.
Active
Empac Limited
Ebs Corporate Services Limited is a mutual person.
Active
Ebs Computer Services Ltd
Ebs Corporate Services Limited is a mutual person.
Active
Enera Limited
Ebs Corporate Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£10.81K
Decreased by £18.15K (-63%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£78.74K
Increased by £21.35K (+37%)
Total Liabilities
-£67.54K
Increased by £22.05K (+48%)
Net Assets
£11.2K
Decreased by £699 (-6%)
Debt Ratio (%)
86%
Increased by 6.51% (+8%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Mr Arnoldinus Carolus Martijn Details Changed
1 Year 6 Months Ago on 3 May 2024
Mr Arnoldinus Carolus Martijn (PSC) Details Changed
1 Year 6 Months Ago on 3 May 2024
Mr Geoffrey Edward Miller Appointed
1 Year 6 Months Ago on 2 May 2024
Rainer Helmut Gottfried Desombre Resigned
1 Year 6 Months Ago on 2 May 2024
Rainer Helmut Gottfried Desombre (PSC) Resigned
1 Year 10 Months Ago on 31 Dec 2023
Gisele Helene Desombre (PSC) Resigned
1 Year 10 Months Ago on 31 Dec 2023
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Get Credit Report
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 23 May 2025
Cessation of Gisele Helene Desombre as a person with significant control on 31 December 2023
Submitted on 28 Apr 2025
Cessation of Rainer Helmut Gottfried Desombre as a person with significant control on 31 December 2023
Submitted on 28 Apr 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 24 May 2024
Termination of appointment of Rainer Helmut Gottfried Desombre as a director on 2 May 2024
Submitted on 9 May 2024
Appointment of Mr Geoffrey Edward Miller as a director on 2 May 2024
Submitted on 9 May 2024
Change of details for Mr Arnoldinus Carolus Martijn as a person with significant control on 3 May 2024
Submitted on 3 May 2024
Director's details changed for Mr Arnoldinus Carolus Martijn on 3 May 2024
Submitted on 3 May 2024
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Repayment History
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