This company is commonly known as Body Optimise Limited. The company was founded 22 years ago and was given the registration number 04349918. The firm's registered office is in ROAD, SOMERCOTES, ALFRETON. You can find them at Slimming World, C/o Slimming World, Clover Nook, Road, Somercotes, Alfreton, Derbyshire. This company's SIC code is 86900 - Other human health activities.
| Name | : | BODY OPTIMISE LIMITED |
|---|---|---|
| Company Number | : | 04349918 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2002 |
| End of financial year | : | 06 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Slimming World, C/o Slimming World, Clover Nook, Road, Somercotes, Alfreton, Derbyshire, DE55 4RF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Slimming World, C/O Slimming World, Clover Nook, Road, Somercotes, Alfreton, DE55 4RF | Secretary | 01 January 2020 | Active |
| Slimming World, C/O Slimming World, Clover Nook, Road, Somercotes, Alfreton, DE55 4RF | Director | 01 February 2022 | Active |
| Slimming World, C/O Slimming World, Clover Nook, Road, Somercotes, Alfreton, DE55 4RF | Director | 01 February 2022 | Active |
| Slimming World, C/O Slimming World, Clover Nook, Road, Somercotes, Alfreton, DE55 4RF | Director | 22 August 2018 | Active |
| Slimming World, C/O Slimming World, Clover Nook, Road, Somercotes, Alfreton, DE55 4RF | Secretary | 09 January 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 January 2002 | Active |
| Slimming World, C/O Slimming World, Clover Nook, Road, Somercotes, Alfreton, DE55 4RF | Director | 22 August 2018 | Active |
| Slimming World, C/O Slimming World, Clover Nook, Road, Somercotes, Alfreton, DE55 4RF | Director | 09 January 2002 | Active |
| Slimming World, C/O Slimming World, Clover Nook, Road, Somercotes, Alfreton, DE55 4RF | Director | 30 April 2007 | Active |
| Slimming World, C/O Slimming World, Clover Nook, Road, Somercotes, Alfreton, DE55 4RF | Director | 22 August 2018 | Active |
| Slimming World, C/O Slimming World, Clover Nook, Road, Somercotes, Alfreton, DE55 4RF | Director | 04 May 2021 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 January 2002 | Active |
| Mrs Margaret Glynis Whittaker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Meadow Cottage, New Mill Lane, Mansfield, England, NG19 0HF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2024-02-01 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-26 | Officers | Change person director company with change date. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-08 | Accounts | Change account reference date company current shortened. | Download |
| 2019-02-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-22 | Officers | Appoint person director company with name date. | Download |
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