Bod Healthcare Ltd is a private limited company located at 3Rd Floor Office, 207 Regent Street, London W1B 3HH. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-03-27, this 4-year-old company is run by 2 directors.
Director Craig W., appointed on 02 August 2021. Director Joanne P., appointed on 17 June 2021.
The company is classified as "wholesale of pharmaceutical goods" (SIC: 46460), "manufacture of basic pharmaceutical products" (Standard Industrial Classification code: 21100).
The latest confirmation statement was filed on 2023-04-21 and the date for the following filing is 2024-05-05. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 3rd Floor Office |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 12536584 |
| Date of Incorporation | Fri, 27th Mar 2020 |
| Industry | Wholesale of pharmaceutical goods |
| Industry | Manufacture of basic pharmaceutical products |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 02 August 2021
Position: Director
Appointed: 17 June 2021
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Bod Australia Ltd from Sydney, Australia. This PSC is categorised as "a limited partnership" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Bod Australia Ltd that put Sydney, Australia as the official address. This PSC has a legal form of "an australia", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Bod Australia Ltd
Franks & Associates Pty Ltd Suite 2 Level 10, 70 Philips Street, Sydney, Nsw 2000, Australia
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Country registered | Australia |
| Place registered | Australia |
| Registration number | Can: 601 225 441 |
| Notified on | 10 June 2020 |
| Nature of control: |
75,01-100% shares |
Bod Australia Ltd
Franks & Associates Pty Ltd Suite 2 Level 10,, 70 Phillips Street,, Sydney, NSW 2000, Australia
| Legal authority | Australia |
| Legal form | Australia |
| Country registered | Other |
| Place registered | Australia |
| Registration number | Can: 601 225 441 |
| Notified on | 27 March 2020 |
| Ceased on | 21 April 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 284 509 | 502 971 | 1 117 |
| Current Assets | 813 406 | 624 191 | 41 086 |
| Debtors | 283 940 | 113 247 | 32 435 |
| Other Debtors | 138 347 | 1 222 | |
| Total Inventories | 244 957 | 7 973 | 7 534 |
| Property Plant Equipment | 7 050 | ||
| Other | |||
| Accrued Liabilities Deferred Income | 54 372 | 60 170 | 23 750 |
| Amounts Owed To Group Undertakings | 965 232 | 1 119 697 | 705 569 |
| Average Number Employees During Period | 2 | 2 | 1 |
| Creditors | 1 028 330 | 1 311 300 | 775 142 |
| Net Current Assets Liabilities | -214 924 | -687 109 | -734 056 |
| Other Taxation Social Security Payable | 6 019 | 1 723 | 1 405 |
| Prepayments Accrued Income | 6 600 | ||
| Recoverable Value-added Tax | 6 778 | 7 473 | |
| Total Assets Less Current Liabilities | -207 874 | -687 109 | -734 056 |
| Trade Creditors Trade Payables | 2 707 | 88 387 | 44 418 |
| Trade Debtors Trade Receivables | 138 815 | 105 425 | 24 962 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 350 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 113 | ||
| Disposals Property Plant Equipment | 9 400 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 350 | 1 763 | |
| Property Plant Equipment Gross Cost | 9 400 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 9 400 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 29th, November 2023 |
accounts | Free Download (7 pages) |
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