UKBizDB.co.uk

THE BODYLINE CLINIC LIMITED

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

This company is commonly known as The Bodyline Clinic Limited. The company was founded 16 years ago and was given the registration number 06263327. The firm's registered office is in MANCHESTER. You can find them at Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street, Manchester, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:THE BODYLINE CLINIC LIMITED
Company Number:06263327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street, Manchester, United Kingdom, M2 5GP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom, M2 5GP

Director05 February 2018Active
Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom, M2 5GP

Director30 May 2007Active
Heath Farm, The Heath, Glossop, SK13 7QF

Secretary30 May 2007Active
11 Auburn Avenue, Hyde, SK14 5HS

Director30 May 2007Active
Kalgarth Lodge, 447 Manchester Road, Paddington, Warrington, United Kingdom, WA1 3TZ

Director28 February 2013Active

People with Significant Control

The Bodyline Clinic Holdings Limited
Notified on:18 August 2017
Status:Active
Country of residence:United Kingdom
Address:Mitchell Charlesworth Llp, 11th Floor Centurion House, Manchester, United Kingdom, M3 3WR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Bodyline Clinic Holdings Limited
Notified on:18 July 2017
Status:Active
Country of residence:United Kingdom
Address:Mitchell Charlesworth Llp, 11th Floor, Centurion House, Manchester, United Kingdom, M3 3WR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Sally Ann Turner
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:C/O Mitchell Charlesworth, 11th Floor, Centurion House, Manchester, United Kingdom, M3 3WR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian James Craggs
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:C/O Mitchell Charlesworth, 11th Floor Centurion House, Manchester, England, M3 3WR
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Sally Ann Turner
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street, Manchester, United Kingdom, M2 5GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian James Craggs
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:C/O Mitchell Charlesworth, 11th Floor, Centurion House, Manchester, United Kingdom, M3 3WR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type small.

Download
2024-01-15Confirmation statement

Confirmation statement with updates.

Download
2023-06-20Accounts

Accounts with accounts type small.

Download
2023-01-16Confirmation statement

Confirmation statement with updates.

Download
2022-06-29Officers

Change person director company with change date.

Download
2022-06-29Persons with significant control

Change to a person with significant control without name date.

Download
2022-06-27Persons with significant control

Change to a person with significant control without name date.

Download
2022-06-27Persons with significant control

Change to a person with significant control without name date.

Download
2022-06-24Officers

Change person director company with change date.

Download
2022-06-24Officers

Change person director company with change date.

Download
2022-06-24Address

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

Download
2022-02-01Accounts

Accounts with accounts type small.

Download
2022-01-20Confirmation statement

Confirmation statement with updates.

Download
2021-06-24Officers

Change person director company with change date.

Download
2021-04-13Accounts

Accounts with accounts type small.

Download
2021-02-16Confirmation statement

Confirmation statement with updates.

Download
2021-01-25Persons with significant control

Second filing cessation of a person with significant control.

Download
2021-01-25Persons with significant control

Second filing cessation of a person with significant control.

Download
2021-01-25Persons with significant control

Second filing notification of a person with significant control.

Download
2020-12-10Persons with significant control

Change to a person with significant control.

Download
2020-12-09Persons with significant control

Cessation of a person with significant control.

Download
2020-12-09Persons with significant control

Notification of a person with significant control.

Download
2020-12-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-12-09Persons with significant control

Cessation of a person with significant control.

Download
2020-12-09Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.