BODY OPTIMISE LIMITED
ROAD, SOMERCOTES, ALFRETON

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Company number 04349918
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address SLIMMING WORLD, C/O SLIMMING WORLD, CLOVER NOOK, ROAD, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4RF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 9 January 2017 with updates; Current accounting period extended from 30 April 2016 to 31 July 2016. The most likely internet sites of BODY OPTIMISE LIMITED are www.bodyoptimise.co.uk, and www.body-optimise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Langley Mill Rail Station is 5.1 miles; to Newstead Rail Station is 5.8 miles; to Duffield Rail Station is 8.9 miles; to Chesterfield Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Body Optimise Limited is a Private Limited Company. The company registration number is 04349918. Body Optimise Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Body Optimise Limited is Slimming World C O Slimming World Clover Nook Road Somercotes Alfreton Derbyshire De55 4rf. . RATHBONE, David is a Secretary of the company. MILES BRAMWELL, Margaret Glynis is a Director of the company. RATHBONE, David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
RATHBONE, David
Appointed Date: 09 January 2002

Director
MILES BRAMWELL, Margaret Glynis
Appointed Date: 09 January 2002
77 years old

Director
RATHBONE, David
Appointed Date: 30 April 2007
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Mrs Margaret Glynis Whittaker
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BODY OPTIMISE LIMITED Events

11 Apr 2017
Accounts for a small company made up to 31 July 2016
10 Feb 2017
Confirmation statement made on 9 January 2017 with updates
27 Apr 2016
Current accounting period extended from 30 April 2016 to 31 July 2016
22 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000

02 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 39 more events
14 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
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14 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution

11 Jan 2002
Director resigned
11 Jan 2002
Secretary resigned
09 Jan 2002
Incorporation