BODY CLOCK HEALTH CARE LIMITED - ILFORD


Company Profile Company Filings

Overview

BODY CLOCK HEALTH CARE LIMITED is a Private Limited Company from ILFORD and has the status: Active.
BODY CLOCK HEALTH CARE LIMITED was incorporated 34 years ago on 07/12/1989 and has the registered number: 02450177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BODY CLOCK HEALTH CARE LIMITED - ILFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TREVIOT HOUSE
ILFORD
ESSEX
IG1 1LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN JACK IAN BASH May 1973 British Director 2000-12-08 CURRENT
MRS MARILYN BASH Oct 1945 British Secretary 1993-11-25 CURRENT
KAREN RUBENSTEIN Jun 1975 British Director 2000-12-08 CURRENT
BRADLEY ADAM RUBENSTEIN Aug 1972 British Director 2002-09-01 CURRENT
MRS RASHELLE ANNE PRESTON Jun 1970 British Director 2002-09-01 CURRENT
MRS MARILYN BASH Oct 1945 British Director 1991-03-01 CURRENT
GRAHAM LEONARD BASH Jul 1949 British Director 1995-05-03 UNTIL 2013-12-02 RESIGNED
EDMUND JONATHON CORCOS ALBUH Sep 1936 British Director 1995-11-07 UNTIL 1995-11-07 RESIGNED
MR KEVIN DIAS Nov 1961 British Director RESIGNED
MAURICE PHILIP OSEN Aug 1932 British Director 1991-03-01 UNTIL 1993-10-06 RESIGNED
MRS MAAMONIE KHATUN Jun 1980 British Director 2011-06-03 UNTIL 2013-12-02 RESIGNED
MR KEVIN DIAS Nov 1961 British Secretary RESIGNED
MRS MARILYN BASH Oct 1945 British Secretary 1991-03-01 UNTIL 1993-10-06 RESIGNED
MICHAEL LESTER British Director 1995-03-17 UNTIL 1995-11-07 RESIGNED
JOHN MCLEOD Dec 1937 British Director RESIGNED
MICHAEL LESTER British Secretary 1995-03-28 UNTIL 1995-11-07 RESIGNED
MRS MARILYN BASH Oct 1945 British Secretary 1993-11-25 UNTIL 1995-03-28 RESIGNED
MR MALCOLM JACK NERDEN Feb 1947 British Secretary 1993-10-06 UNTIL 1993-11-25 RESIGNED
MAURICE PHILIP OSEN Aug 1932 British Director 1993-11-12 UNTIL 1995-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babycare Tens Limited 2016-04-06 Ilford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TENS HEALTH LIMITED ILFORD Dissolved... DORMANT 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
ALBION WAY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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TENSCARE LIMITED SURREY Active TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
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TENS LIMITED ILFORD Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TENSDIRECT LIMITED SURREY Active DORMANT 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
BABY AND YOU LIMITED ILFORD Active MICRO ENTITY 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
BABYCARE TENS LIMITED ILFORD Active TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
NOODOLL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 32409 - Manufacture of other games and toys, n.e.c.
BODY CLOCK LIMITED ILFORD Active DORMANT 82990 - Other business support service activities n.e.c.
REUSE A PAC GLOBAL LIMITED CATERHAM-ON-THE-HILL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82920 - Packaging activities

Free Reports Available

Report Date Filed Date of Report Assets
Body Clock Health Care Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-13 31-03-2023 £489,734 Cash £709,657 equity
Body Clock Health Care Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £385,683 Cash £592,974 equity
Body Clock Health Care Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £362,111 Cash £446,679 equity
Body Clock Health Care Limited - Accounts to registrar (filleted) - small 18.2 2021-02-24 31-03-2020 £113,049 Cash £325,647 equity
Body Clock Health Care Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-03-2019 £94,780 Cash £326,142 equity
Body Clock Health Care Limited - Accounts to registrar (filleted) - small 18.2 2018-09-14 31-03-2018 £81,802 Cash £309,200 equity
Body Clock Health Care Limited - Accounts to registrar (filleted) - small 17.3 2017-11-16 31-03-2017 £78,864 Cash £265,114 equity
Body Clock Health Care Limited - Abbreviated accounts 16.1 2016-08-23 31-03-2016 £163,149 Cash £291,993 equity
Body Clock Health Care Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £129,902 Cash £212,395 equity

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