Company number 08369680
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address 4TH FLOOR, SUTHERLAND HOUSE 70/78 WEST HENDON BROADWAY, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 2
. The most likely internet sites of BODY MECHANICS REMEDIAL LTD are www.bodymechanicsremedial.co.uk, and www.body-mechanics-remedial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Body Mechanics Remedial Ltd is a Private Limited Company.
The company registration number is 08369680. Body Mechanics Remedial Ltd has been working since 22 January 2013.
The present status of the company is Active. The registered address of Body Mechanics Remedial Ltd is 4th Floor Sutherland House 70 78 West Hendon Broadway London Nw9 7bt. . ROY, Nikki Ellan is a Director of the company. Director HOOPER, Colin has been resigned. Director MCADAM, Neill has been resigned. Director SHENKER, Reva Suzanne has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
HOOPER, Colin
Resigned: 19 February 2013
Appointed Date: 22 January 2013
67 years old
Director
MCADAM, Neill
Resigned: 19 February 2013
Appointed Date: 22 January 2013
56 years old
Persons With Significant Control
Ms Nikki Ellan Roy
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more
BODY MECHANICS REMEDIAL LTD Events
20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 January 2016
08 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 6 more events
19 Feb 2013
Company name changed signbase (london) LTD\certificate issued on 19/02/13
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RES15 ‐
Change company name resolution on 2013-02-19
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NM01 ‐
Change of name by resolution
19 Feb 2013
Appointment of Mrs Reva Suzanne Shenker as a director
19 Feb 2013
Termination of appointment of Neill Mcadam as a director
19 Feb 2013
Termination of appointment of Colin Hooper as a director
22 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted