TOTAL BODY SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Total Body Solutions Limited. The company was founded 22 years ago and was given the registration number 04533427. The firm's registered office is in LONDON. You can find them at C/o Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 86900 - Other human health activities.
Company Information
| Name | : | TOTAL BODY SOLUTIONS LIMITED |
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| Company Number | : | 04533427 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 12 September 2002 |
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| End of financial year | : | 30 April 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
| Registered Address | : | C/o Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 32 Tavistock Avenue, St Albans, AL1 2NJ | Secretary | 12 September 2002 | Active |
| 32 Tavistock Avenue, St Albans, AL1 2NJ | Director | 12 September 2002 | Active |
| 39a Leicester Road, Salford, M7 4AS | Nominee Secretary | 12 September 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 12 September 2002 | Active |
People with Significant Control
| Mrs Paula Miners |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Philip Beverly Miners |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)