BODYCARE CLINICS LIMITED

Key Data

Status

Active

Company No.

05011409

Incorporation date

09/01/2004

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2004)

27/02/2026

Secretary's details changed for Dr Anne King on 2026-02-26

View PDF (1 pages)

16/02/2026

Full accounts made up to 2025-03-31

View PDF (29 pages)

26/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

25/01/2026

Director's details changed for Dr Anne King on 2025-12-18

View PDF (2 pages)

07/01/2026

Secretary's details changed for Dr Anne King on 2025-12-31

View PDF (1 pages)

07/01/2026

Director's details changed for Dr Anne King on 2025-12-31

View PDF (2 pages)

18/12/2025

Change of details for Dr Anne King as a person with significant control on 2025-12-18

View PDF (2 pages)

11/07/2025

Registered office address changed from Unit 5 Cobalt Business Park Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to Cbx Central, Unit 5 4 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 2025-07-11

View PDF (1 pages)

23/06/2025

Registered office address changed from Q6 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BT United Kingdom to Unit 5 Cobalt Business Park Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 2025-06-23

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

17/12/2024

Full accounts made up to 2024-03-31

View PDF (29 pages)

03/04/2024

Full accounts made up to 2023-03-31

View PDF (29 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

24/02/2023

Full accounts made up to 2022-03-31

View PDF (27 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

04/04/2022

Full accounts made up to 2021-03-31

View PDF (27 pages)

11/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

15/04/2021

Full accounts made up to 2020-03-31

View PDF (28 pages)

11/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

09/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

27/12/2019

Full accounts made up to 2019-03-31

View PDF (26 pages)

09/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

31/12/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

15/01/2018

Full accounts made up to 2017-03-31

View PDF (25 pages)

09/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

21/03/2017

Termination of appointment of Bippon Chander Vinayak as a director on 2017-03-21

View PDF (1 pages)

10/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (22 pages)

27/10/2016

Registered office address changed from Crown House, William Street Windsor Berkshire SL4 1AT to Q6 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BT on 2016-10-27

View PDF (1 pages)

12/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (5 pages)

24/12/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

15/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (5 pages)

06/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

09/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (5 pages)

06/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

24/09/2013

Registration of charge 050114090001

View PDF (9 pages)

01/08/2013

Appointment of Mrs Janet Johnston as a director

View PDF (2 pages)

14/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

07/02/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (5 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

31/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

31/03/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (5 pages)

13/07/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

11/03/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

06/06/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

26/01/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

15/01/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

15/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

30/03/2007

Return made up to 09/01/07; full list of members

View PDF (3 pages)

30/03/2007

Registered office changed on 30/03/07 from: crown house, william street windsor berkshire SL4 1AT

View PDF (1 pages)

30/03/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

30/03/2007

Registered office changed on 30/03/07 from: c/o doctors chambers gainsborough house, 59/60 thames street windsor berkshire SL4 1TX

View PDF (1 pages)

20/03/2006

Return made up to 09/01/06; full list of members

View PDF (7 pages)

09/03/2006

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

09/03/2006

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

25/04/2005

Return made up to 09/01/05; full list of members

View PDF (7 pages)

14/06/2004

Secretary resigned

View PDF (1 pages)

14/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2004

New director appointed

View PDF (2 pages)

09/01/2004

Incorporation

View PDF (14 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

31/03/2025

Next confirmation date

09/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Dr Anne King	Director	09/01/2004 - Present	24
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	09/01/2004 - 09/01/2004	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	09/01/2004 - 09/01/2004	15962
Vinayak, Bippon Chander	Director	09/01/2004 - 21/03/2017	91
Johnston, Janet	Director	16/07/2013 - Present	10

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BODYCARE CLINICS LIMITED

BODYCARE CLINICS LIMITED is an(a) Active company incorporated on 09/01/2004 with the registered office located at Cbx Central, Unit 5 4 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ. There are currently 3 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 BODYCARE CLINICS LIMITED?

BODYCARE CLINICS LIMITED is currently Active. It was registered on 09/01/2004 .

Where is BODYCARE CLINICS LIMITED located?

BODYCARE CLINICS LIMITED is registered at Cbx Central, Unit 5 4 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ.

What does BODYCARE CLINICS LIMITED do?

BODYCARE CLINICS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BODYCARE CLINICS LIMITED?

The latest filing was on 27/02/2026: Secretary's details changed for Dr Anne King on 2026-02-26.