Phoenix.Ac Ltd

Active06975352 Private limited company
Incorporated
28 July 2009 (17 years)
Previously known as
Gifted Surgery Ltd (until 1 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Specialists medical practice activities (86220)
Accounts type
Dormant
Address
17 D-F Telford Court
Chestergates Business Park
Chester
CH1 6LT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2024
British
Born October 1979 (47)
Officer history (3 former)
5 March 2024
Appointed Brown, Daniel James as Director
5 March 2024
Resigned Kerrigan, David Daniel as Director
30 July 2010
Resigned Duport Secretary Ltd as Corporate Secretary
29 July 2009
Appointed Kerrigan, David Daniel as Director
29 July 2009
Resigned Valaitis, Peter Anthony as Director
28 July 2009
Appointed Valaitis, Peter Anthony as Director
28 July 2009
Appointed Duport Secretary Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 September 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 08233675
Former controllers (1)
28 September 2016
Ceased David Daniel Kerrigan — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bariatric Surgical Services Ltd Owns 75–100% of shares
Phoenix Surgery Ltd Owns 75–100% of shares
Phoenix Irish Health Ltd Owns 75–100% of shares
Phoenix Private Health Ltd Owns 75–100% of shares
Phoenix Public Health Ltd Owns 75–100% of shares
Phoenix.Ac Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £14,192 £14,190 £14,190 £14,190 £5,190 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£29,988£38,988£38,988£39,342£17,925
Cash£1,393£10,393£10,393
Creditors (< 1 year)£24,798£24,798£24,798£25,152£3,733
Net Current Assets£14,190£14,192
Net Assets£1£5,190£14,190£14,190£14,190£14,192
Shareholder Funds£1£5,190£14,190£14,190£14,190£14,192

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates29 September 2026
30 June 2026Accounts for a dormant company30 September 2025
13 October 2025Confirmation statement with updates29 September 2025
27 June 2025Accounts for a dormant company30 September 2024
11 October 2024Confirmation statement with no updates29 September 2024
Show all recent filings

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