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BODY MANAGEMENT CLINIC LIMITED

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BODY MANAGEMENT CLINIC LIMITED

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Key Data

Status

Active

Company No.

04471109

Incorporation date

27/06/2002

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

College House, 17 King Edwards Road, Ruislip, Middlesex HA4 7AECopy
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Latest events (Record since 27/06/2002)
dot icon24/02/2026
Micro company accounts made up to 2025-06-30
View PDF (2 pages)
dot icon30/06/2025
Director's details changed for Virginie Host on 2025-06-30
View PDF (2 pages)
dot icon30/06/2025
Director's details changed for Mr Heinz Lautenbacher on 2025-06-30
View PDF (2 pages)
dot icon30/06/2025
Director's details changed for Mr Heinz Lautenbacher on 2025-06-30
View PDF (2 pages)
dot icon30/06/2025
Confirmation statement made on 2025-06-27 with updates
View PDF (4 pages)
dot icon17/03/2025
Micro company accounts made up to 2024-06-30
View PDF (3 pages)
dot icon01/07/2024
Confirmation statement made on 2024-06-27 with no updates
View PDF (3 pages)
dot icon21/02/2024
Micro company accounts made up to 2023-06-30
View PDF (3 pages)
dot icon30/06/2023
Confirmation statement made on 2023-06-27 with no updates
View PDF (3 pages)
dot icon23/03/2023
Micro company accounts made up to 2022-06-30
View PDF (3 pages)
dot icon29/06/2022
Confirmation statement made on 2022-06-27 with no updates
View PDF (3 pages)
dot icon11/03/2022
Micro company accounts made up to 2021-06-30
View PDF (3 pages)
dot icon06/01/2022
Change of details for Ms Virginie Host as a person with significant control on 2022-01-06
View PDF (2 pages)
dot icon29/06/2021
Confirmation statement made on 2021-06-27 with no updates
View PDF (3 pages)
dot icon29/03/2021
Micro company accounts made up to 2020-06-30
View PDF (3 pages)
dot icon30/06/2020
Confirmation statement made on 2020-06-27 with no updates
View PDF (3 pages)
dot icon17/03/2020
Micro company accounts made up to 2019-06-30
View PDF (2 pages)
dot icon15/07/2019
Confirmation statement made on 2019-06-27 with no updates
View PDF (3 pages)
dot icon15/07/2019
Director's details changed for Mr Heinz Lautenbacher on 2019-07-15
View PDF (2 pages)
dot icon15/07/2019
Director's details changed for Virginie Host on 2019-07-15
View PDF (2 pages)
dot icon21/03/2019
Micro company accounts made up to 2018-06-30
View PDF (2 pages)
dot icon02/07/2018
Confirmation statement made on 2018-06-27 with no updates
View PDF (3 pages)
dot icon16/03/2018
Micro company accounts made up to 2017-06-30
View PDF (2 pages)
dot icon10/07/2017
Notification of Virginie Host as a person with significant control on 2017-07-10
View PDF (2 pages)
dot icon03/07/2017
Confirmation statement made on 2017-06-27 with updates
View PDF (4 pages)
dot icon24/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (3 pages)
dot icon04/08/2016
Annual return made up to 2016-06-27 with full list of shareholders
View PDF (6 pages)
dot icon04/08/2016
Amended total exemption small company accounts made up to 2015-06-30
View PDF (7 pages)
dot icon15/04/2016
Statement of capital following an allotment of shares on 2015-06-28
View PDF (3 pages)
dot icon15/04/2016
Appointment of Mr Heinz Lautenbacher as a director on 2016-03-01
View PDF (2 pages)
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon15/07/2015
Annual return made up to 2015-06-27 with full list of shareholders
View PDF (3 pages)
dot icon20/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon07/07/2014
Annual return made up to 2014-06-27 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (8 pages)
dot icon23/07/2013
Annual return made up to 2013-06-27 with full list of shareholders
View PDF (3 pages)
dot icon23/07/2013
Director's details changed for Virginie Host on 2013-07-23
View PDF (2 pages)
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon08/08/2012
Annual return made up to 2012-06-27 with full list of shareholders
View PDF (3 pages)
dot icon19/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon26/08/2011
Termination of appointment of Jecalma Secretarial Limited as a secretary
View PDF (1 pages)
dot icon05/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon13/07/2010
Annual return made up to 2010-06-27 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon25/08/2009
Return made up to 27/06/09; full list of members
View PDF (3 pages)
dot icon21/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon01/09/2008
Return made up to 27/06/08; no change of members
View PDF (6 pages)
dot icon19/03/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon21/09/2007
Return made up to 27/06/07; full list of members
View PDF (6 pages)
dot icon23/03/2007
Total exemption full accounts made up to 2006-06-30
View PDF (7 pages)
dot icon01/12/2006
Registered office changed on 01/12/06 from: 262-270 field end road eastcote ruislip middlesex HA4 9NB
View PDF (1 pages)
dot icon26/04/2006
Total exemption full accounts made up to 2005-06-30
View PDF (7 pages)
dot icon12/07/2005
Return made up to 27/06/05; full list of members
View PDF (6 pages)
dot icon27/05/2005
Total exemption full accounts made up to 2004-06-30
View PDF (7 pages)
dot icon26/10/2004
Return made up to 27/06/04; full list of members
View PDF (6 pages)
dot icon11/08/2004
Registered office changed on 11/08/04 from: conex house 148 field end road eastcote middlesex HA5 1RT
View PDF (1 pages)
dot icon01/04/2004
Total exemption full accounts made up to 2003-06-30
View PDF (7 pages)
dot icon05/07/2003
Return made up to 27/06/03; full list of members
View PDF (6 pages)
dot icon30/07/2002
Director resigned
View PDF (1 pages)
dot icon30/07/2002
New director appointed
View PDF (2 pages)
dot icon27/06/2002
Incorporation
View PDF (13 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
456.00
-
0.00
-
-
2022
1
736.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JECALMA SECRETARIAL LIMITED
Corporate Secretary
26/06/2002 - 25/08/2011
64
JECALMA SECRETARIAL LIMITED
Corporate Director
26/06/2002 - 22/07/2002
64
Host, Virginie
Director
15/07/2002 - Present
-
Lautenbacher, Heinz
Director
01/03/2016 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BODY MANAGEMENT CLINIC LIMITED

BODY MANAGEMENT CLINIC LIMITED is an(a) Active company incorporated on 27/06/2002 with the registered office located at College House, 17 King Edwards Road, Ruislip, Middlesex HA4 7AE. There are currently 2 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 MANAGEMENT CLINIC LIMITED?

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BODY MANAGEMENT CLINIC LIMITED is currently Active. It was registered on 27/06/2002 .

Where is BODY MANAGEMENT CLINIC LIMITED located?

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BODY MANAGEMENT CLINIC LIMITED is registered at College House, 17 King Edwards Road, Ruislip, Middlesex HA4 7AE.

What does BODY MANAGEMENT CLINIC LIMITED do?

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BODY MANAGEMENT CLINIC LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BODY MANAGEMENT CLINIC LIMITED?

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The latest filing was on 24/02/2026: Micro company accounts made up to 2025-06-30.