This company is commonly known as Bod Healthcare Ltd. The company was founded 4 years ago and was given the registration number 12536584. The firm's registered office is in LONDON. You can find them at 3rd Floor Office, 207 Regent Street, London, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.
| Name | : | BOD HEALTHCARE LTD |
|---|---|---|
| Company Number | : | 12536584 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2020 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor Office, 207 Regent Street, London, England, W1B 3HH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| PO BOX 86, PO BOX 86, Vaucluse, Australia, | Director | 17 June 2021 | Active |
| 3rd Floor Office, 207 Regent Street, London, England, W1B 3HH | Director | 02 August 2021 | Active |
| Unit 3 Merchant, Evegate Business Park, Ashford, England, TN25 6SX | Corporate Secretary | 27 March 2020 | Active |
| Flat 5, 8 Kobada Road, Dover Heights, Sydney, Australia, 2030 | Director | 27 March 2020 | Active |
| 3rd Floor Office, 207 Regent Street, London, England, W1B 3HH | Director | 10 June 2020 | Active |
| 3rd Floor Office, 207 Regent Street, London, England, W1B 3HH | Director | 27 March 2020 | Active |
| Level 1,, 377 New South Head Road, Double Bay, Sydney, Australia, | Director | 17 June 2021 | Active |
| Bod Australia Ltd | ||
| Notified on | : | 10 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Franks & Associates Pty Ltd, Suite 2 Level 10, Sydney, Australia, |
| Nature of control | : |
|
| Bod Australia Ltd | ||
| Notified on | : | 27 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Franks & Associates Pty Ltd, Suite 2 Level 10,, Sydney, Australia, NSW 2000 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-05 | Officers | Termination director company with name termination date. | Download |
| 2021-08-04 | Officers | Appoint person director company with name date. | Download |
| 2021-06-17 | Officers | Appoint person director company with name date. | Download |
| 2021-06-17 | Officers | Appoint person director company with name date. | Download |
| 2021-06-17 | Officers | Termination director company with name termination date. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Officers | Termination director company with name termination date. | Download |
| 2021-02-01 | Accounts | Change account reference date company current extended. | Download |
| 2020-08-04 | Officers | Change person director company with change date. | Download |
| 2020-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-10 | Officers | Appoint person director company with name date. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-21 | Officers | Termination director company with name termination date. | Download |
| 2020-04-21 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-27 | Incorporation | Incorporation company. | Download |
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