Body Health Group Ltd is a private limited company situated at 38 Watermill Lane, Hertford SG14 3LB. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-09-23, this 3-year-old company is run by 1 director.
Director Barend V., appointed on 23 September 2020.
The company is categorised as "other human health activities" (Standard Industrial Classification code: 86900). According to official database there was a change of name on 2021-01-27 and their previous name was Fih Group Holdings Ltd.
The latest confirmation statement was filed on 2023-09-22 and the due date for the next filing is 2024-10-06. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 38 Watermill Lane |
| Town | Hertford |
| Post code | SG14 3LB |
| Country of origin | United Kingdom |
| Registration Number | 12898698 |
| Date of Incorporation | Wed, 23rd Sep 2020 |
| Industry | Other human health activities |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 23 September 2020
The list of persons with significant control that own or control the company consists of 4 names. As we established, there is Barend V. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Joanna C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Oliver C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Barend V.
| Notified on | 23 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joanna C.
| Notified on | 12 July 2022 |
| Ceased on | 28 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver C.
| Notified on | 23 September 2020 |
| Ceased on | 12 July 2022 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares significiant influence or control |
Lcc Capital Ltd
Hammond Ford & Co Ltd, Church Farm, Unit 6 Church Road, Barrow, Bury St. Edmunds, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Ltd Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11703141 |
| Notified on | 23 September 2020 |
| Ceased on | 12 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Fih Group Holdings | January 27, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 278 | 815 |
| Current Assets | 278 | 2 335 |
| Debtors | 1 520 | |
| Other Debtors | 20 | |
| Other | ||
| Amounts Owed By Related Parties | 1 500 | |
| Creditors | 7 495 | 45 881 |
| Investments Fixed Assets | 26 800 | |
| Investments In Group Undertakings Participating Interests | 26 800 | |
| Net Current Assets Liabilities | -7 217 | -43 546 |
| Other Creditors | 7 495 | 45 881 |
| Total Assets Less Current Liabilities | -7 217 | -16 746 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates September 22, 2023 filed on: 2nd, October 2023 |
confirmation statement | Free Download (4 pages) |
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