Body Management Clinic Limited

Company Name	Body Management Clinic Limited
Directors	Virginie Host and Heinz Lautenbacher
Company Status	Active
Company Number	04471109
Category	Private Limited Company
Incorporation Date	27 June 2002(21 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Virginie Host
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	15 July 2002(2 weeks, 4 days after company formation)
Appointment Duration	21 years, 10 months
Role	Therapist
Country of Residence	United Kingdom
Correspondence Address	College House 17 King Edwards Road Ruislip Middlesex HA4 7AE

Director Name	Mr Heinz Lautenbacher
Date of Birth	December 1947 (Born 76 years ago)
Nationality	German
Status	Current
Appointed	01 March 2016(13 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Therapist
Country of Residence	United Kingdom
Correspondence Address	College House 17 King Edwards Road Ruislip Middlesex HA4 7AE

Director Name	Jecalma Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	17 Ruislip Middlesex HA4 9NB

Secretary Name	Jecalma Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	17 Ruislip Middlesex HA4 9NB

Contact

Website	www.bodymanagementclinic.co.uk

Location

Registered Address	College House 17 King Edwards Road Ruislip Middlesex HA4 7AE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Ms Virginie Host 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,207
Cash	£7,832
Current Liabilities	£9,438

Accounts

Latest Accounts	30 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	27 June 2023 (10 months, 2 weeks ago)
Next Return Due	11 July 2024 (2 months from now)

Filing History

30 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
17 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
15 July 2019	Director's details changed for Mr Heinz Lautenbacher on 15 July 2019 (2 pages)
15 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
15 July 2019	Director's details changed for Virginie Host on 15 July 2019 (2 pages)
21 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
2 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
16 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
10 July 2017	Notification of Virginie Host as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Notification of Virginie Host as a person with significant control on 10 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
4 August 2016	Amended total exemption small company accounts made up to 30 June 2015 (7 pages)
4 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 105 (6 pages)
4 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 105 (6 pages)
4 August 2016	Amended total exemption small company accounts made up to 30 June 2015 (7 pages)
15 April 2016	Appointment of Mr Heinz Lautenbacher as a director on 1 March 2016 (2 pages)
15 April 2016	Appointment of Mr Heinz Lautenbacher as a director on 1 March 2016 (2 pages)
15 April 2016	Statement of capital following an allotment of shares on 28 June 2015 GBP 105 (3 pages)
15 April 2016	Statement of capital following an allotment of shares on 28 June 2015 GBP 105 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (3 pages)
15 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (3 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (3 pages)
7 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (3 pages)
30 September 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
30 September 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
23 July 2013	Director's details changed for Virginie Host on 23 July 2013 (2 pages)
23 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
23 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
23 July 2013	Director's details changed for Virginie Host on 23 July 2013 (2 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
8 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 August 2011	Termination of appointment of Jecalma Secretarial Limited as a secretary (1 page)
26 August 2011	Termination of appointment of Jecalma Secretarial Limited as a secretary (1 page)
5 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 August 2009	Return made up to 27/06/09; full list of members (3 pages)
25 August 2009	Return made up to 27/06/09; full list of members (3 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 September 2008	Return made up to 27/06/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 2008	Return made up to 27/06/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
19 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 September 2007	Return made up to 27/06/07; full list of members (6 pages)
21 September 2007	Return made up to 27/06/07; full list of members (6 pages)
23 March 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
23 March 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
1 December 2006	Registered office changed on 01/12/06 from: 262-270 field end road eastcote ruislip middlesex HA4 9NB (1 page)
1 December 2006	Registered office changed on 01/12/06 from: 262-270 field end road eastcote ruislip middlesex HA4 9NB (1 page)
26 April 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
26 April 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
12 July 2005	Return made up to 27/06/05; full list of members (6 pages)
12 July 2005	Return made up to 27/06/05; full list of members (6 pages)
27 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
27 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
26 October 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 2004	Registered office changed on 11/08/04 from: conex house 148 field end road eastcote middlesex HA5 1RT (1 page)
11 August 2004	Registered office changed on 11/08/04 from: conex house 148 field end road eastcote middlesex HA5 1RT (1 page)
1 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
1 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
5 July 2003	Return made up to 27/06/03; full list of members (6 pages)
5 July 2003	Return made up to 27/06/03; full list of members (6 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
27 June 2002	Incorporation (13 pages)
27 June 2002	Incorporation (13 pages)

Body Management Clinic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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