BODY HEALTH GROUP LTD - HERTFORD


Company Profile Company Filings

Overview

BODY HEALTH GROUP LTD is a Private Limited Company from HERTFORD ENGLAND and has the status: Active.
BODY HEALTH GROUP LTD was incorporated 3 years ago on 23/09/2020 and has the registered number: 12898698. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BODY HEALTH GROUP LTD - HERTFORD

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

38 WATERMILL LANE
HERTFORD
SG14 3LB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIH GROUP HOLDINGS LTD (until 27/01/2021)

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BAREND JOHANNES VAN ROOYEN Jul 1984 British Director 2020-09-23 CURRENT
MR OLIVER CODRINGTON Jan 1980 English Director 2020-09-23 UNTIL 2023-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Joanna Elizabeth Louise Codrington 2022-07-12 - 2023-03-28 5/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Oliver Simon Codrington 2020-09-23 - 2022-07-12 1/1980 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control
Lcc Capital Ltd 2020-09-23 - 2022-07-12 Bury St. Edmunds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Barend Johannes Van Rooyen 2020-09-23 7/1984 Hertford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON WELLNESS CENTRE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
62 BRAMBER ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
OPUS INDEPENDENT FINANCIAL PLANNING LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
CODRINGTON CONSULTING LIMITED BURY ST. EDMUNDS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DYNAMIC HEALTH CLINIC LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 86220 - Specialists medical practice activities
FABEN DIGITAL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 73110 - Advertising agencies
PSM TRAINING ACADEMY LIMITED SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KATANA GROUP LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
K11 CONSULTING LTD SUTTON COLDFIELD ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CENTRAL CAPITAL CONSULTANTS LIMITED SUTTON COLDFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CANARY WHARF NANNIES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
PSM SPORT LIMITED BURY ST. EDMUNDS UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
UK TRAINING WING LIMITED BURY ST. EDMUNDS UNITED KINGDOM Dissolved... DORMANT 66210 - Risk and damage evaluation
PSM PROPERTY CONSULTING LIMITED BURY ST. EDMUNDS UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
PHOENIX SPORTS AND MEDIA HOLDINGS LIMITED BURY ST. EDMUNDS UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
PSM TRAINING LIMITED BURY ST EDMUNDS UNITED KINGDOM Active DORMANT 85590 - Other education n.e.c.
LCC CAPITAL LTD BRIGHTON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
K11 VOLUNTARY ACTION GROUP LIMITED SUTTON COLDFIELD ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
AMICUS CONSULTING LIMITED SUTTON COLDFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
BODY_HEALTH_GROUP_LTD - Accounts 2024-06-21 30-09-2023 £2,952 Cash £-47,735 equity
BODY_HEALTH_GROUP_LTD - Accounts 2023-01-24 30-09-2022 £815 Cash £-16,746 equity
BODY_HEALTH_GROUP_LTD - Accounts 2022-06-16 30-09-2021 £278 Cash £-7,217 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
BVR CONSULT (UK) LTD HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE OLD CHEQUERS LTD HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BO-SMART LTD HERTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
COTSWOLD FARMHOUSE LTD HERTFORD UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
BEAVER GROUP LTD HERTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MAVERICKS VENTURES LTD HERTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.