| Company Name | Body Mechanics Remedial Ltd |
|---|---|
| Director | Nikki Ellan Roy |
| Company Status | Active |
| Company Number | 08369680 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2013(11 years, 3 months ago) |
| Previous Names | Signbase (London) Ltd and Revmic1 Limited |
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 | Ms Nikki Ellan Roy |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2013(4 weeks after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Remedial Massage Therapist |
| Country of Residence | England |
| Correspondence Address | Devonshire House 582 Honeypot Lane Stanmore HA7 1JS |
| Director Name | Mr Colin Hooper |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2013(same day as company formation) |
| Role | Signwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT |
| Director Name | Mr Neill McAdam |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2013(same day as company formation) |
| Role | Signwriter |
| Country of Residence | England |
| Correspondence Address | 4th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT |
| Director Name | Mrs Reva Suzanne Shenker |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2013(4 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 19 February 2013) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 70/78 4th Floor, Sutherland House West Hendon Broadway London NW9 7BT |
Contact
| Website | www.bodymechanics.co.uk |
|---|---|
| Telephone | 07 772845213 |
| Telephone region | Mobile |
Location
| Registered Address | Devonshire House 582 Honeypot Lane Stanmore HA7 1JS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Nikki Roy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£649 |
| Cash | £341 |
| Current Liabilities | £2,160 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 29 October 2020 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
|---|---|
| 18 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 24 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 2 April 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 23 September 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 15 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 20 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 8 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 23 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 9 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 28 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders (3 pages) |
| 28 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders (3 pages) |
| 3 September 2013 | Termination of appointment of Reva Shenker as a director (1 page) |
| 3 September 2013 | Appointment of Ms Nikki Ellan Roy as a director (2 pages) |
| 3 September 2013 | Termination of appointment of Reva Shenker as a director (1 page) |
| 3 September 2013 | Appointment of Ms Nikki Ellan Roy as a director (2 pages) |
| 3 September 2013 | Company name changed REVMIC1 LIMITED\certificate issued on 03/09/13
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| 3 September 2013 | Company name changed REVMIC1 LIMITED\certificate issued on 03/09/13
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| 19 February 2013 | Termination of appointment of Neill Mcadam as a director (1 page) |
| 19 February 2013 | Termination of appointment of Colin Hooper as a director (1 page) |
| 19 February 2013 | Company name changed signbase (london) LTD\certificate issued on 19/02/13
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| 19 February 2013 | Appointment of Mrs Reva Suzanne Shenker as a director (2 pages) |
| 19 February 2013 | Termination of appointment of Neill Mcadam as a director (1 page) |
| 19 February 2013 | Appointment of Mrs Reva Suzanne Shenker as a director (2 pages) |
| 19 February 2013 | Termination of appointment of Colin Hooper as a director (1 page) |
| 19 February 2013 | Company name changed signbase (london) LTD\certificate issued on 19/02/13
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| 22 January 2013 | Incorporation
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| 22 January 2013 | Incorporation
|