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BODY LOGIC HEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Body Logic Health Limited. The company was founded 21 years ago and was given the registration number 04572576. The firm's registered office is in LONDON. You can find them at Oncore Services, 1 Long Lane, London, . This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:BODY LOGIC HEALTH LIMITED
Company Number:04572576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:Oncore Services, 1 Long Lane, London, England, SE1 4PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oncore Services, 1 Long Lane, London, England, SE1 4PG

Secretary24 October 2002Active
292, Battersea Park Road, London, United Kingdom, SW11 3BT

Director10 June 2004Active
292, Battersea Park Road, London, United Kingdom, SW11 3BT

Director24 October 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 October 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 October 2002Active

People with Significant Control

Mr Paul Anthony Goss
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:Australian
Country of residence:United Kingdom
Address:292, Battersea Park Road, London, United Kingdom, SW11 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type unaudited abridged.

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2021-12-08Mortgage

Mortgage satisfy charge full.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-11-04Accounts

Accounts with accounts type unaudited abridged.

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2019-12-24Accounts

Accounts with accounts type unaudited abridged.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-03-04Address

Change registered office address company with date old address new address.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-02-16Accounts

Accounts with accounts type unaudited abridged.

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2017-11-03Address

Change registered office address company with date old address new address.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-11-03Officers

Change person secretary company with change date.

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2017-09-01Address

Change registered office address company with date old address new address.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-11-10Address

Change registered office address company with date old address new address.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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