Company NameBodymatters Clinic Ltd
DirectorsOliver Purdy Thomson and Sarah Madeleine Thomson
Company StatusActive
Company Number07691340
CategoryPrivate Limited Company
Incorporation Date4 July 2011(12 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameDr Oliver Purdy Thomson
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2011(same day as company formation)
RoleOsteopath
Country of ResidenceUnited Kingdom
Correspondence Address52 High Street
Pinner
HA5 5PW
Director NameMrs Sarah Madeleine Thomson
Date of BirthJune 1984 (Born 39 years ago)
NationalitySwedish
StatusCurrent
Appointed04 July 2011(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address52 High Street
Pinner
HA5 5PW

Contact

Websitebodymattersclinic.co.uk
Telephone020 74197900
Telephone regionLondon

Location

Registered Address52 High Street
Pinner
HA5 5PW
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Oliver Thomson
50.00%
Ordinary
1 at £1Sarah Johansson
50.00%
Ordinary

Financials

Year2014
Net Worth£5,072
Cash£37,070
Current Liabilities£47,941

Accounts

Latest Accounts31 July 2023 (8 months, 2 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return21 November 2023 (4 months, 3 weeks ago)
Next Return Due5 December 2024 (7 months, 3 weeks from now)

Filing History

20 January 2021Total exemption full accounts made up to 31 July 2020 (9 pages)
26 November 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
22 July 2020Change of details for Mrs Sarah Thomson as a person with significant control on 22 July 2020 (2 pages)
22 July 2020Director's details changed for Mrs Sarah Madeline Thomson on 22 July 2020 (2 pages)
15 April 2020Total exemption full accounts made up to 31 July 2019 (9 pages)
21 November 2019Confirmation statement made on 21 November 2019 with updates (4 pages)
28 October 2019Second filing of the annual return made up to 4 July 2015 (14 pages)
9 July 2019Confirmation statement made on 4 July 2019 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 31 July 2018 (10 pages)
18 July 2018Confirmation statement made on 4 July 2018 with no updates (3 pages)
10 October 2017Total exemption full accounts made up to 31 July 2017 (13 pages)
10 October 2017Total exemption full accounts made up to 31 July 2017 (13 pages)
11 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
11 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
5 May 2017Registered office address changed from C/O Bodymatters Clinic 1 Mccrone Mews Belsize Lane London NW3 5BG to 52 High Street Pinner HA5 5PW on 5 May 2017 (1 page)
5 May 2017Registered office address changed from , C/O Bodymatters Clinic, 1 Mccrone Mews, Belsize Lane, London, NW3 5BG to 52 High Street Pinner HA5 5PW on 5 May 2017 (1 page)
28 February 2017Total exemption small company accounts made up to 31 July 2016 (9 pages)
28 February 2017Total exemption small company accounts made up to 31 July 2016 (9 pages)
19 July 2016Confirmation statement made on 4 July 2016 with updates (6 pages)
19 July 2016Director's details changed for Mr Oliver Thomson on 19 July 2016 (2 pages)
19 July 2016Director's details changed for Mrs Sarah Thomson on 19 July 2016 (2 pages)
19 July 2016Confirmation statement made on 4 July 2016 with updates (6 pages)
19 July 2016Director's details changed for Mr Oliver Thomson on 19 July 2016 (2 pages)
19 July 2016Director's details changed for Mrs Sarah Thomson on 19 July 2016 (2 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
10 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
(3 pages)
10 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 28/10/2019.
(4 pages)
10 July 2015Director's details changed for Miss Sarah Johansson on 10 July 2015 (2 pages)
10 July 2015Director's details changed for Miss Sarah Johansson on 10 July 2015 (2 pages)
10 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
(3 pages)
27 January 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
27 January 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
7 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
(3 pages)
7 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
(3 pages)
1 November 2013Total exemption small company accounts made up to 31 July 2013 (8 pages)
1 November 2013Total exemption small company accounts made up to 31 July 2013 (8 pages)
14 August 2013Annual return made up to 4 July 2013 with a full list of shareholders (3 pages)
14 August 2013Annual return made up to 4 July 2013 with a full list of shareholders (3 pages)
14 August 2013Annual return made up to 4 July 2013 with a full list of shareholders (3 pages)
13 December 2012Total exemption small company accounts made up to 31 July 2012 (8 pages)
13 December 2012Total exemption small company accounts made up to 31 July 2012 (8 pages)
17 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
17 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
17 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
24 August 2011Registered office address changed from 12 Flat 3 Prince Arthur Road London NW3 6AU United Kingdom on 24 August 2011 (1 page)
24 August 2011Registered office address changed from , 12 Flat 3, Prince Arthur Road, London, NW3 6AU, United Kingdom on 24 August 2011 (1 page)
4 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)