BODY & SOUL

Key Data

Status

Active

Company No.

03245543

Incorporation date

04/09/1996

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1996)

19/02/2026

Appointment of Mr Tudor Stephen Payne as a director on 2026-02-06

View PDF (2 pages)

07/01/2026

Termination of appointment of Rachel Stevenson as a director on 2025-12-27

View PDF (1 pages)

06/11/2025

Termination of appointment of Chris David Naylor as a director on 2025-11-05

View PDF (1 pages)

20/10/2025

Termination of appointment of Peter Alistair Souter as a director on 2025-10-13

View PDF (1 pages)

08/10/2025

Termination of appointment of Deborah Bee as a director on 2025-09-25

View PDF (1 pages)

13/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

13/08/2025

Full accounts made up to 2024-12-31

View PDF (60 pages)

13/03/2025

Termination of appointment of Alexander Joseph Lifschutz as a director on 2025-02-28

View PDF (1 pages)

13/03/2025

Appointment of Mrs Samantha Jo Campbell as a director on 2025-02-28

View PDF (2 pages)

30/10/2024

Satisfaction of charge 1 in full

View PDF (4 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (79 pages)

16/09/2024

Termination of appointment of Maurice Biriotti as a director on 2024-09-13

View PDF (1 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

21/05/2024

Director's details changed for Mr Jags Parbha on 2024-05-21

View PDF (2 pages)

16/05/2024

Appointment of Mr Jags Parbha as a director on 2024-05-01

View PDF (2 pages)

03/04/2024

Termination of appointment of Sara Carter as a director on 2024-03-31

View PDF (1 pages)

23/09/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

04/09/2023

Full accounts made up to 2022-12-31

View PDF (59 pages)

12/08/2022

Appointment of Mr Jeffrey Robert Currie as a director on 2022-08-01

View PDF (2 pages)

12/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (72 pages)

07/12/2021

Full accounts made up to 2020-12-31

View PDF (54 pages)

09/09/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

09/11/2020

Full accounts made up to 2019-12-31

View PDF (45 pages)

24/10/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

12/08/2019

Full accounts made up to 2018-12-31

View PDF (46 pages)

01/08/2019

Appointment of Mr Peter Alistair Souter as a director on 2019-06-01

View PDF (2 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

14/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

14/09/2018

Termination of appointment of Chris Naylor as a director on 2018-09-01

View PDF (1 pages)

18/07/2018

Full accounts made up to 2017-12-31

View PDF (46 pages)

15/05/2018

Appointment of Mr Chris Naylor as a director on 2017-11-15

View PDF (2 pages)

14/05/2018

Appointment of Ms Rachel Stevenson as a director on 2018-03-07

View PDF (2 pages)

14/05/2018

Termination of appointment of John Mulholland as a director on 2018-05-01

View PDF (1 pages)

13/03/2018

Resolutions

View PDF (3 pages)

13/03/2018

Miscellaneous

View PDF (2 pages)

06/02/2018

Change of name notice

View PDF (2 pages)

03/11/2017

Appointment of Mr Chris Naylor as a director on 2017-11-01

View PDF (2 pages)

02/11/2017

Termination of appointment of Natasha Coxhead as a director on 2017-11-02

View PDF (1 pages)

02/11/2017

Termination of appointment of Jane Dutton as a director on 2017-11-02

View PDF (1 pages)

02/11/2017

Appointment of Ms Jane Dutton as a director on 2017-03-20

View PDF (2 pages)

02/11/2017

Termination of appointment of Lydie Tshiyoyo Ngala as a director on 2017-11-01

View PDF (1 pages)

14/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

14/08/2017

Appointment of Ms Jane Dutton as a director on 2017-05-31

View PDF (2 pages)

26/06/2017

Full accounts made up to 2016-12-31

View PDF (36 pages)

20/03/2017

Termination of appointment of Robert John Smith as a director on 2017-02-09

View PDF (1 pages)

17/01/2017

Statement of company's objects

View PDF (2 pages)

17/01/2017

Resolutions

View PDF (20 pages)

15/10/2016

Appointment of Ms Sara Carter as a director on 2016-06-29

View PDF (2 pages)

15/10/2016

Appointment of Miss Natasha Coxhead as a director on 2016-04-26

View PDF (2 pages)

15/10/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (4 pages)

03/05/2016

Full accounts made up to 2015-12-31

View PDF (45 pages)

27/11/2015

Annual return made up to 2015-09-04 no member list

View PDF (7 pages)

27/11/2015

Appointment of Miss Marjorie Agwang as a director on 2014-01-13

View PDF (2 pages)

08/06/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

20/05/2015

Termination of appointment of Peter Tyson as a director on 2014-12-18

View PDF (1 pages)

20/05/2015

Termination of appointment of Cecilia Goodwin as a director on 2014-11-05

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (47 pages)

01/10/2014

Annual return made up to 2014-09-04 no member list

View PDF (8 pages)

01/10/2014

Termination of appointment of Stephen Martin Whitehead as a director on 2014-07-22

View PDF (1 pages)

01/10/2014

Appointment of Professor Maurice Biriotti as a director on 2013-11-17

View PDF (2 pages)

01/10/2014

Termination of appointment of Nicky Walsby as a director on 2014-09-16

View PDF (1 pages)

13/05/2014

Termination of appointment of David Stillman as a director

View PDF (1 pages)

18/10/2013

Annual return made up to 2013-09-04 no member list

View PDF (10 pages)

18/10/2013

Appointment of Mr Stephen Martin Whitehead as a director

View PDF (2 pages)

18/10/2013

Termination of appointment of Muchaila Lemba as a director

View PDF (1 pages)

18/10/2013

Appointment of Mr John Mulholland as a director

View PDF (2 pages)

17/10/2013

Termination of appointment of Muchaila Lemba as a director

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (43 pages)

06/09/2012

Appointment of Mr Muchaila Lemba as a director

View PDF (2 pages)

05/09/2012

Annual return made up to 2012-09-04 no member list

View PDF (9 pages)

04/09/2012

Director's details changed for Mr Munya Chidakwa on 2012-09-04

View PDF (2 pages)

04/09/2012

Appointment of Mr Munya Chidakwa as a director

View PDF (2 pages)

23/08/2012

Full accounts made up to 2011-12-31

View PDF (43 pages)

16/08/2012

Termination of appointment of Rosemary Turner as a director

View PDF (1 pages)

24/10/2011

Annual return made up to 2011-09-04 no member list

View PDF (10 pages)

23/10/2011

Termination of appointment of Annmarie Byrne as a secretary

View PDF (1 pages)

23/10/2011

Termination of appointment of Simone Sandleson as a director

View PDF (1 pages)

18/08/2011

Full accounts made up to 2010-12-31

View PDF (37 pages)

03/08/2011

Appointment of Ms Deborah Bee as a director

View PDF (2 pages)

02/08/2011

Termination of appointment of Kerstin Shields as a director

View PDF (1 pages)

02/08/2011

Termination of appointment of Paul Melody as a director

View PDF (1 pages)

02/08/2011

Appointment of Mrs Nicky Walsby as a director

View PDF (2 pages)

02/08/2011

Appointment of Ms Simone Sandleson as a director

View PDF (2 pages)

23/06/2011

Resolutions

View PDF (13 pages)

02/10/2010

Annual return made up to 2010-09-04 no member list

View PDF (11 pages)

02/10/2010

Director's details changed for Ms Rosemary Turner on 2010-09-04

View PDF (2 pages)

02/10/2010

Director's details changed for Cecilia Goodwin on 2010-09-04

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (33 pages)

24/05/2010

Appointment of Miss Lydie Tshiyoyo Ngala as a director

View PDF (2 pages)

14/09/2009

Director appointed ms kerstin shields

View PDF (1 pages)

14/09/2009

Director appointed mr paul jonathan melody

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11/09/2009

Annual return made up to 04/09/09

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11/09/2009

Director's change of particulars / rosemary turner / 31/08/2009

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11/09/2009

Appointment terminated director christina kono

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11/09/2009

Appointment terminated director robert mitchell

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10/06/2009

Full accounts made up to 2008-12-31

View PDF (33 pages)

28/10/2008

Annual return made up to 04/09/08

View PDF (4 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (33 pages)

25/06/2008

Director appointed peter tyson

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25/06/2008

Director appointed rosemary diane turner

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10/06/2008

Director appointed david stillman

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21/04/2008

Appointment terminated director deborah carrington

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21/04/2008

Appointment terminated director dwight tierney

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06/11/2007

Annual return made up to 04/09/07

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06/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (35 pages)

18/06/2007

Registered office changed on 18/06/07 from: 9 tavistock place london WC1H 9SN

View PDF (1 pages)

01/05/2007

Particulars of mortgage/charge

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23/03/2007

New director appointed

View PDF (2 pages)

23/03/2007

New director appointed

View PDF (2 pages)

10/02/2007

Director resigned

View PDF (1 pages)

10/02/2007

Director resigned

View PDF (1 pages)

10/02/2007

Director resigned

View PDF (1 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (29 pages)

16/10/2006

Annual return made up to 04/09/06

View PDF (3 pages)

11/07/2006

New director appointed

View PDF (2 pages)

07/07/2006

Annual return made up to 04/09/05

View PDF (5 pages)

19/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

New director appointed

View PDF (2 pages)

17/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

New director appointed

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

17/02/2006

Director resigned

View PDF (1 pages)

28/06/2005

Full accounts made up to 2004-12-31

View PDF (29 pages)

21/02/2005

Full accounts made up to 2003-12-31

View PDF (27 pages)

25/11/2004

Annual return made up to 04/09/04

View PDF (7 pages)

21/10/2004

Full accounts made up to 2002-12-31

View PDF (25 pages)

10/11/2003

Annual return made up to 04/09/03

View PDF (7 pages)

17/12/2002

Annual return made up to 04/09/02

View PDF (6 pages)

17/12/2002

New director appointed

View PDF (2 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (25 pages)

02/05/2002

Registered office changed on 02/05/02 from: the royal homoeopathic hospital 60 great ormond street london WC1N 3HR

View PDF (1 pages)

28/01/2002

Annual return made up to 04/09/01

View PDF (5 pages)

27/12/2001

Full accounts made up to 2000-12-31

View PDF (27 pages)

09/11/2001

Director resigned

View PDF (1 pages)

04/11/2001

Full accounts made up to 1999-12-31

View PDF (20 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/10/2000

Annual return made up to 04/09/00

View PDF (5 pages)

11/10/2000

Director resigned

View PDF (1 pages)

15/12/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

09/11/1999

New secretary appointed

View PDF (2 pages)

09/11/1999

Secretary resigned

View PDF (1 pages)

19/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

New director appointed

View PDF (2 pages)

12/03/1999

Director's particulars changed

View PDF (1 pages)

11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

Annual return made up to 04/09/98

View PDF (6 pages)

06/07/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

01/04/1998

Resolutions

View PDF (1 pages)

27/10/1997

Annual return made up to 04/09/97

View PDF (6 pages)

22/07/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

15/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

New director appointed

View PDF (2 pages)

04/04/1997

Registered office changed on 04/04/97 from: 3-4 albion place off galena road hammersmith london W6 0LT

View PDF (1 pages)

22/11/1996

Memorandum and Articles of Association

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22/11/1996

Resolutions

View PDF (1 pages)

04/09/1996

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Naylor, Chris David	Director	31/10/2017 - 31/08/2018	1
Naylor, Chris David	Director	15/11/2017 - 05/11/2025	1
Campbell, Samantha Jo	Director	28/02/2025 - Present	17
Bee, Deborah	Director	04/11/2010 - 25/09/2025	11
Carter, Sara	Director	29/06/2016 - 31/03/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BODY & SOUL

BODY & SOUL is an(a) Active company incorporated on 04/09/1996 with the registered office located at 99-119 Rosebery Avenue, London, EC1R 4RE. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BODY & SOUL?

BODY & SOUL is currently Active. It was registered on 04/09/1996 .

Where is BODY & SOUL located?

BODY & SOUL is registered at 99-119 Rosebery Avenue, London, EC1R 4RE.

What does BODY & SOUL do?

BODY & SOUL operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BODY & SOUL?

The latest filing was on 19/02/2026: Appointment of Mr Tudor Stephen Payne as a director on 2026-02-06.