Bodytonic Clinic Limited in ROMFORD

Bodytonic Clinic Limited ROMFORD

Bodytonic Clinic started in year 2014 as Private Limited Company with registration number 08864448. The Bodytonic Clinic company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Romford at 8 Quarles Park Road. Postal code: RM6 4DE. Since 25th June 2015 Bodytonic Clinic Limited is no longer carrying the name Elosteopathy.

The firm has 2 directors, namely James G., Fergus J.. Of them, James G., Fergus J. have been with the company the longest, being appointed on 28 January 2014. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Bodytonic Clinic Limited Address / Contact

Office Address	8 Quarles Park Road
Town	Romford
Post code	RM6 4DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08864448
Date of Incorporation	Tue, 28th Jan 2014
Industry	Other human health activities
End of financial Year	5th April
Company age	10 years old
Account next due date	Fri, 5th Jan 2024 (114 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

James G.

Position: Director

Appointed: 28 January 2014

Fergus J.

Position: Director

Appointed: 28 January 2014

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Bodytonic Clinic Group Limited from Romford, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Fergus J. This PSC owns 25-50% shares and has 25-50% voting rights.

Bodytonic Clinic Group Limited

8 Quarles Park Road, Romford, Essex, RM6 4DE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13286257
Notified on	21 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fergus J.

Notified on	10 January 2017
Ceased on	21 May 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Elosteopathy	June 25, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	873	14 147

Balance Sheet
Cash Bank In Hand	13 451	28 523
Current Assets	13 551
Debtors	100	110
Net Assets Liabilities			26 849	99	6 381	102	88 370	7 038	99
Other Debtors		10
Tangible Fixed Assets	2 097	7 447
Trade Debtors	100	100

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	773	14 047
Shareholder Funds	873	14 147

Other
Average Number Employees During Period							30	38	38
Creditors			-29 115	-15 993	-35 249	-39 443	-59 551	-61 803	-41 882
Creditors Due Within One Year	14 775	21 933
Net Current Assets Liabilities	-1 224	-23 076	-29 115	-4 556	1 018	-3 772	132 375	-2 403	-35 548
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	100
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	2 796	8 066
Tangible Fixed Assets Cost Or Valuation	2 796
Tangible Fixed Assets Depreciation	699	3 415
Tangible Fixed Assets Depreciation Charged In Period	699	2 716
Total Assets Less Current Liabilities	873	5 557	19 731	99	6 381	102	138 370	7 038	99

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 5th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 5th, January 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st May 2023 filed on: 6th, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2022 filed on: 30th, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st May 2022 filed on: 6th, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2021 filed on: 5th, January 2022	accounts	Free Download (2 pages)
MR01	Registration of charge 088644480001, created on 22nd June 2021 filed on: 30th, June 2021	mortgage	Free Download (82 pages)
PSC07	Cessation of a person with significant control 21st May 2021 filed on: 3rd, June 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 21st May 2021 filed on: 1st, June 2021	confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 21st May 2021 filed on: 1st, June 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 21st May 2021 filed on: 1st, June 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 12th January 2021 filed on: 16th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2020 filed on: 2nd, July 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th January 2020 filed on: 22nd, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2019 filed on: 1st, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th January 2019 filed on: 25th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2018 filed on: 28th, December 2018	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 1st January 2018 filed on: 12th, January 2018	persons with significant control	Free Download (2 pages)
CH01	On 1st January 2018 director's details were changed filed on: 12th, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th January 2018 filed on: 12th, January 2018	confirmation statement	Free Download (3 pages)
CH01	On 1st January 2018 director's details were changed filed on: 12th, January 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 5th April 2017 filed on: 13th, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 12th January 2017 filed on: 9th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2016 filed on: 20th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2016 filed on: 12th, January 2016	annual return	Free Download (4 pages)
CERTNM	Company name changed elosteopathy LIMITEDcertificate issued on 25/06/15 filed on: 25th, June 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Total exemption small company accounts data made up to 5th April 2015 filed on: 12th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2015 filed on: 4th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th February 2015: 100.00 GBP	capital
AA01	Current accounting period extended from 31st January 2015 to 5th April 2015 filed on: 3rd, February 2015	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, January 2014	incorporation	Free Download (25 pages)
SH01	Statement of Capital on 28th January 2014: 100.00 GBP	capital