Body Logic Health Limited

Company Name	Body Logic Health Limited
Directors	Paul Anthony Goss and Juliet Antonia Goss
Company Status	Active
Company Number	04572576
Category	Private Limited Company
Incorporation Date	24 October 2002(21 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Mr Paul Anthony Goss
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	24 October 2002(same day as company formation)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	292 Battersea Park Road London SW11 3BT

Secretary Name	Anthony Torrance Goss
Nationality	British
Status	Current
Appointed	24 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Oncore Services 1 Long Lane London SE1 4PG

Director Name	Mrs Juliet Antonia Goss
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 June 2004(1 year, 7 months after company formation)
Appointment Duration	19 years, 11 months
Role	Logistics Director
Country of Residence	England
Correspondence Address	292 Battersea Park Road London SW11 3BT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	body-logic.co.uk

Location

Registered Address	Oncore Services 1 Long Lane London SE1 4PG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Paul Anthony Goss 100.00% Ordinary

Financials

Year	2014
Net Worth	-£111,138
Cash	£30,984
Current Liabilities	£78,444

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (6 months, 2 weeks ago)
Next Return Due	7 November 2024 (6 months from now)

Charges

3 May 2010	Delivered on: 13 May 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

3 May 2010

Delivered on: 13 May 2010
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 November 2020	Confirmation statement made on 24 October 2020 with updates (4 pages)
4 November 2020	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
24 December 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
1 November 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
4 March 2019	Registered office address changed from 175 High Street Tonbridge TN9 1BX England to Oncore Services 1 Long Lane London SE1 4PG on 4 March 2019 (1 page)
31 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
1 November 2018	Confirmation statement made on 24 October 2018 with updates (4 pages)
16 February 2018	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
3 November 2017	Secretary's details changed for Anthony Torrance Goss on 5 June 2017 (1 page)
3 November 2017	Secretary's details changed for Anthony Torrance Goss on 5 June 2017 (1 page)
3 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
3 November 2017	Registered office address changed from 175 High Street High Street Tonbridge TN9 1BX England to 175 High Street Tonbridge TN9 1BX on 3 November 2017 (1 page)
3 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
3 November 2017	Registered office address changed from 175 High Street High Street Tonbridge TN9 1BX England to 175 High Street Tonbridge TN9 1BX on 3 November 2017 (1 page)
1 September 2017	Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to 175 High Street High Street Tonbridge TN9 1BX on 1 September 2017 (1 page)
1 September 2017	Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to 175 High Street High Street Tonbridge TN9 1BX on 1 September 2017 (1 page)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
10 November 2016	Registered office address changed from C/O Goldin & Co, 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from C/O Goldin & Co, 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016 (1 page)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (5 pages)
16 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (5 pages)
11 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (5 pages)
9 May 2014	Amended accounts made up to 31 March 2013 (8 pages)
9 May 2014	Amended accounts made up to 31 March 2013 (8 pages)
1 May 2014	Director's details changed for Mrs Juliet Antonia Goss on 4 April 2014 (2 pages)
1 May 2014	Director's details changed for Mrs Juliet Antonia Goss on 4 April 2014 (2 pages)
1 May 2014	Director's details changed for Mr Paul Anthony Goss on 4 April 2014 (2 pages)
1 May 2014	Director's details changed for Mrs Juliet Antonia Goss on 4 April 2014 (2 pages)
1 May 2014	Director's details changed for Mrs Juliet Antonia Goss on 4 April 2014 (2 pages)
1 May 2014	Director's details changed for Mr Paul Anthony Goss on 4 April 2014 (2 pages)
1 May 2014	Director's details changed for Mrs Juliet Antonia Goss on 4 April 2014 (2 pages)
1 May 2014	Director's details changed for Mrs Juliet Antonia Goss on 4 April 2014 (2 pages)
1 May 2014	Director's details changed for Mr Paul Anthony Goss on 4 April 2014 (2 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (5 pages)
21 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (5 pages)
20 November 2013	Secretary's details changed for Anthony Torrance Goss on 5 November 2013 (2 pages)
20 November 2013	Secretary's details changed for Anthony Torrance Goss on 5 November 2013 (2 pages)
20 November 2013	Secretary's details changed for Anthony Torrance Goss on 5 November 2013 (2 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
10 March 2010	Amended accounts made up to 31 March 2009 (6 pages)
10 March 2010	Amended accounts made up to 31 March 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 November 2008	Return made up to 24/10/08; full list of members (3 pages)
13 November 2008	Return made up to 24/10/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 November 2007	Return made up to 24/10/07; full list of members (2 pages)
19 November 2007	Return made up to 24/10/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 January 2007	Return made up to 24/10/06; full list of members (2 pages)
2 January 2007	Return made up to 24/10/06; full list of members (2 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Return made up to 24/10/05; full list of members (2 pages)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Return made up to 24/10/05; full list of members (2 pages)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
19 January 2005	Return made up to 24/10/04; full list of members (5 pages)
19 January 2005	Return made up to 24/10/04; full list of members (5 pages)
4 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
3 December 2003	Return made up to 24/10/03; full list of members (5 pages)
3 December 2003	Return made up to 24/10/03; full list of members (5 pages)
26 October 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
26 October 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
18 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	New director appointed (2 pages)
27 November 2002	Secretary resigned (1 page)
27 November 2002	New director appointed (2 pages)
24 October 2002	Incorporation (20 pages)
24 October 2002	Incorporation (20 pages)