Company number 05079159
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 100
. The most likely internet sites of BODYCARE PERSONAL FITNESS CLUB LIMITED are www.bodycarepersonalfitnessclub.co.uk, and www.bodycare-personal-fitness-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Bodycare Personal Fitness Club Limited is a Private Limited Company.
The company registration number is 05079159. Bodycare Personal Fitness Club Limited has been working since 19 March 2004.
The present status of the company is Active. The registered address of Bodycare Personal Fitness Club Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . STOKES, Joanna Lucy is a Secretary of the company. SMITH, Nicola is a Director of the company. STOKES, Joanna Lucy is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other sports activities".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004
Persons With Significant Control
Ms Nicola Smith
Notified on: 19 March 2017
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Joanna Lucy Stokes
Notified on: 19 March 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BODYCARE PERSONAL FITNESS CLUB LIMITED Events
23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
...
... and 28 more events
01 Apr 2004
Secretary resigned
01 Apr 2004
New secretary appointed
01 Apr 2004
New director appointed
25 Mar 2004
Company name changed body care personal fitness club LIMITED\certificate issued on 25/03/04
19 Mar 2004
Incorporation