Bodycare Clinics Limited in NEWCASTLE UPON TYNE - NE12 8BT

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Bodycare Clinics Limited NEWCASTLE UPON TYNE

Bodycare Clinics started in year 2004 as Private Limited Company with registration number 05011409. The Bodycare Clinics company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Q6 Quorum Business Park, Benton Lane. Postal code: NE12 8BT.

At the moment there are 2 directors in the the company, namely Janet J. and Anne K.. In addition one secretary - Anne K. - is with the firm. As of 21 May 2024, there was 1 ex director - Bippon V.. There were no ex secretaries.

Bodycare Clinics Limited Address / Contact

Office Address	Q6 Quorum Business Park, Benton Lane
Town	Newcastle Upon Tyne
Post code	NE12 8BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05011409
Date of Incorporation	Fri, 9th Jan 2004
Industry	Other human health activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Janet J.

Position: Director

Appointed: 16 July 2013

Anne K.

Position: Director

Appointed: 09 January 2004

Anne K.

Position: Secretary

Appointed: 09 January 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 2004

Resigned: 09 January 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 09 January 2004

Resigned: 09 January 2004

Bippon V.

Position: Director

Appointed: 09 January 2004

Resigned: 21 March 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Bippon V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Anne K. This PSC owns 25-50% shares and has 25-50% voting rights.

Bippon V.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Anne K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31
Net Worth	559 608	718 505

Balance Sheet
Cash Bank In Hand	124 878	105 663
Current Assets	124 878	105 663
Net Assets Liabilities Including Pension Asset Liability	559 608	718 505

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	559 606	718 503
Shareholder Funds	559 608	718 505

Other
Creditors Due Within One Year Total Current Liabilities	461 136	1 054 176
Net Current Assets Liabilities	559 608	718 505
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total	895 866	1 667 018
Total Assets Less Current Liabilities	559 608	718 505

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 3rd, April 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 3rd, April 2024	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 24th, February 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 4th, April 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 15th, April 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 27th, December 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 31st, December 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 15th, January 2018	accounts	Free Download (25 pages)
TM01	Director appointment termination date: 2017-03-21 filed on: 21st, March 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 4th, January 2017	accounts	Free Download (22 pages)
AD01	Registered office address changed from Crown House, William Street Windsor Berkshire SL4 1AT to Q6 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BT on 2016-10-27 filed on: 27th, October 2016	address	Free Download (1 page)
AR01	Annual return made up to 2016-01-09 with full list of members filed on: 12th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-12: 2.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 24th, December 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-01-09 with full list of members filed on: 15th, January 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2014-03-31 filed on: 6th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-01-09 with full list of members filed on: 9th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-09: 2.00 GBP	capital
AA	Accounts for a small company made up to 2013-03-31 filed on: 6th, January 2014	accounts	Free Download (6 pages)
AP01	New director was appointed on 2013-08-01 filed on: 1st, August 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-01-09 with full list of members filed on: 14th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-01-09 with full list of members filed on: 7th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 23rd, December 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 31st, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-01-09 with full list of members filed on: 31st, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 13th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-01-09 with full list of members filed on: 11th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 6th, June 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-01-26 filed on: 26th, January 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-01-15 filed on: 15th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 15th, January 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 15th, January 2008	accounts	Free Download (2 pages)
363a	Annual return made up to 2008-01-15 filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-30 filed on: 30th, March 2007	annual return	Free Download (3 pages)
287	Registered office changed on 30/03/07 from: c/o doctors chambers gainsborough house, 59/60 thames street windsor berkshire SL4 1TX filed on: 30th, March 2007	address	Free Download (1 page)
287	Registered office changed on 30/03/07 from: crown house, william street windsor berkshire SL4 1AT filed on: 30th, March 2007	address	Free Download (1 page)
287	Registered office changed on 30/03/07 from: c/o doctors chambers gainsborough house, 59/60 thames street windsor berkshire SL4 1TX filed on: 30th, March 2007	address	Free Download (1 page)
363a	Annual return made up to 2007-03-30 filed on: 30th, March 2007	annual return	Free Download (3 pages)
287	Registered office changed on 30/03/07 from: crown house, william street windsor berkshire SL4 1AT filed on: 30th, March 2007	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 30th, March 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 30th, March 2007	accounts	Free Download (2 pages)
363s	Annual return made up to 2006-03-20 filed on: 20th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-20 filed on: 20th, March 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 9th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 9th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 9th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 9th, March 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2005-04-25 filed on: 25th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-04-25 filed on: 25th, April 2005	annual return	Free Download (7 pages)
288b	On 2004-06-14 Secretary resigned filed on: 14th, June 2004	officers	Free Download (1 page)
288b	On 2004-06-14 Secretary resigned filed on: 14th, June 2004	officers	Free Download (1 page)
288b	On 2004-06-14 Director resigned filed on: 14th, June 2004	officers	Free Download (1 page)
288a	On 2004-06-14 New secretary appointed;new director appointed filed on: 14th, June 2004	officers	Free Download (2 pages)
288a	On 2004-06-14 New director appointed filed on: 14th, June 2004	officers	Free Download (2 pages)
288a	On 2004-06-14 New secretary appointed;new director appointed filed on: 14th, June 2004	officers	Free Download (2 pages)
288b	On 2004-06-14 Director resigned filed on: 14th, June 2004	officers	Free Download (1 page)
288a	On 2004-06-14 New director appointed filed on: 14th, June 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, January 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 9th, January 2004	incorporation	Free Download (14 pages)

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