Active
Company Information for THE BODYLINE CLINIC LIMITED
MITCHELL CHARLESWORTH, 3RD FLOOR, 44 PETER STREET, MANCHESTER, M2 5GP,
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Company Registration Number
06263327
Private Limited Company
Active |
Company Name | |
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THE BODYLINE CLINIC LIMITED | |
Legal Registered Office | |
MITCHELL CHARLESWORTH 3RD FLOOR, 44 PETER STREET MANCHESTER M2 5GP Other companies in M3 | |
Company Number | 06263327 | |
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Company ID Number | 06263327 | |
Date formed | 2007-05-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 21:29:10 |
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Registered address | Last known status | Formation date | ||
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THE BODYLINE CLINIC HOLDINGS LIMITED | MITCHELL CHARLESWORTH 3RD FLOOR, 44 PETER STREET MANCHESTER M2 5GP | Active | Company formed on the 2017-07-04 |
Officer | Role | Date Appointed |
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ROBERT BROMFIELD COLE |
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IAN JAMES CRAGGS |
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SALLY ANN TURNER |
Officer | Role | Date Appointed | Date Resigned |
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SALLY ANN TURNER |
Company Secretary | ||
REX CHARLTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE BODYLINE CLINIC HOLDINGS LIMITED | Director | 2017-08-18 | CURRENT | 2017-07-04 | Active | |
PREMIER PROPERTY NEGOTIATORS LTD | Director | 2013-01-09 | CURRENT | 2013-01-09 | Dissolved 2017-09-12 |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES | ||
CH01 | Director's details changed for Miss Sally Ann Turner on 2022-06-28 | |
PSC04 | Change of details for person with significant control | |
PSC04 | Change of details for person with significant control | |
CH01 | Director's details changed for Miss Sally Ann Turner on 2022-06-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/22 FROM Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Bromfield Cole on 2021-06-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES | |
RP04PSC07 | Second filing of notification of cessation of person of significant controlSally Ann Turner | |
RP04PSC02 | Second filing of notification of person of significant controlThe Bodyline Clinic Holdings Limited | |
PSC05 | Change of details for The Bodyline Clinic Holdings Limited as a person with significant control on 2020-12-09 | |
PSC07 | CESSATION OF SALLY ANN TURNER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANN TURNER | |
RP04CS01 | ||
PSC07 | CESSATION OF THE BODYLINE CLINIC HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/20 FROM Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP United Kingdom | |
RP04CS01 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CH01 | Director's details changed for Mr Robert Bromfield Cole on 2020-09-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/20 FROM C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES CRAGGS | |
ANNOTATION | Rectified | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT BROMFIELD COLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANN TURNER / 01/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANN TURNER / 01/02/2018 | |
PSC04 | Change of details for person with significant control | |
PSC04 | Change of details for person with significant control | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANN TURNER / 13/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANN TURNER / 13/01/2018 | |
PSC07 | CESSATION OF IAN JAMES CRAGGS AS A PSC | |
TM01 | Termination of appointment of a director | |
PSC07 | CESSATION OF SALLY ANN TURNER AS A PSC | |
PSC02 | Notification of The Bodyline Clinic Holdings Limited as a person with significant control on 2017-07-18 | |
AAMD | Amended account small company full exemption | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 31/08/17 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
PSC07 | CESSATION OF IAN JAMES CRAGGS AS A PSC | |
PSC07 | CESSATION OF SALLY ANN TURNER AS A PSC | |
PSC02 | Notification of The Bodyline Clinic Holdings Limited as a person with significant control on 2017-08-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES CRAGGS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062633270001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES CRAGGS / 10/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES CRAGGS / 15/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY ANN TURNER / 15/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES CRAGGS / 27/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES CRAGGS / 26/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES CRAGGS / 03/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY ANN TURNER / 03/03/2017 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM KALGARTH LODGE 447 MANCHESTER ROAD WARRINGTON CHESHIRE WA1 3TZ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM MITCHELL CHARLESWORTH LLP CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM C/O MITCHELL CHARLESWORTH LLP 11TH FLOOR, CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR UNITED KINGDOM | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 11TH FLOOR, CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM CLOVER COTTAGE SNELSON LANE MARTHALL MACCLESFIELD SK11 9BL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 11TH FLOOR CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR UNITED KINGDOM | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM C/O MITCHELL CHARLESWORTH 11TH FLOOR CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR | |
AR01 | 14/01/14 FULL LIST | |
AR01 | 31/12/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY TURNER | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/13 FULL LIST | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES CRAGGS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 30/05/12 FULL LIST | |
AR01 | 30/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REX CHARLTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 30/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 6TH FLOOR, BRAZENNOSE HOUSE BRAZENNOSE STREET MANCHESTER M2 5FE | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/09/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 THE BODYLINE CLINIC LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as THE BODYLINE CLINIC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |