Semapen Ltd
- Company number
- 09607484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 2015
- Nature of business
- Other human health activities
Registered office
Previous names
- Move 4 Health Ltd (until 7 Oct 2020)
- Simply Slim Ltd (until 31 Oct 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALMERIE, Muhammad Qutayba | Director | 5 Mar 2024 | |
| SHEARER, Euan Sinclair, Dr | Director | 5 Mar 2024 | |
| KERRIGAN, David Daniel | Director | 26 May 2015 | |
| ALHASSAN, Lujain Mousa Asad | Director | 5 Mar 2024 | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr David Daniel Kerrigan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 May 2016 | |
| Daniel David Kerrigan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2024 | 6 Mar 2024 |
| Bariatric Surgical Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Jan 2020 | 5 Mar 2024 |
| Mr David Daniel Kerrigan | Ownership Of Shares 75 To 100 Percent | 25 May 2017 | 6 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £447,166 | £239,004 | 4 |
| 31 Mar 2024 | £575,160 | £96,854 | 1 |
| 30 Sep 2022 | -£142,045 | £42,540 | 0 |
| 30 Sep 2021 | -£22,446 | - | 0 |
| 30 Sep 2020 | £25,089 | - | 0 |
| 30 Sep 2019 | £24,992 | - | - |
| 30 Sep 2018 | £1 | - | - |
| 30 Sep 2017 | -£24,807 | - | - |
| 31 May 2016 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- ALMERIE, Muhammad Qutayba - Director at Fuse Property Ltd
Companies at the same address
- Bariatric Surgical Services Ltd (12351432)
- Phoenix Health Trustee Limited (15353190)
- Phoenix Irish Health Ltd (08239310)
- Phoenix Private Health Ltd (08234964)
- Phoenix Public Health Ltd (06353733)
- Phoenix Surgery Ltd (08233675)
- Phoenix.ac Ltd (06975352)