BODYVIE LIMITED
LONDON BODYVISIONS LIMITED

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Company number 03849113
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address 18 VERA AVENUE, RAMSAY HOUSE, LONDON, ENGLAND, N21 1RA
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities, 86220 - Specialists medical practice activities, 86900 - Other human health activities, 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2015; Appointment of Miss Natalie Ewa Weber as a secretary on 31 October 2016; Termination of appointment of Araxia Hearne as a secretary on 31 October 2016. The most likely internet sites of BODYVIE LIMITED are www.bodyvie.co.uk, and www.bodyvie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Bodyvie Limited is a Private Limited Company. The company registration number is 03849113. Bodyvie Limited has been working since 28 September 1999. The present status of the company is Active. The registered address of Bodyvie Limited is 18 Vera Avenue Ramsay House London England N21 1ra. The company`s financial liabilities are £232.87k. It is £64.99k against last year. The cash in hand is £5.04k. It is £3.38k against last year. And the total assets are £284.35k, which is £62.69k against last year. WEBER, Natalie Ewa is a Secretary of the company. WEBER, Barbara is a Director of the company. Secretary CZERNIAK, George has been resigned. Secretary HEARNE, Araxia, Dr has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "General medical practice activities".


bodyvie Key Finiance

LIABILITIES £232.87k
+38%
CASH £5.04k
+203%
TOTAL ASSETS £284.35k
+28%
All Financial Figures

Current Directors

Secretary
WEBER, Natalie Ewa
Appointed Date: 31 October 2016
Director
WEBER, Barbara
Appointed Date: 28 September 1999
68 years old

Resigned Directors

Secretary
CZERNIAK, George
Resigned: 22 September 2001
Appointed Date: 28 September 1999
Secretary
HEARNE, Araxia, Dr
Resigned: 31 October 2016
Appointed Date: 01 October 2001
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 28 September 1999
Appointed Date: 28 September 1999
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 28 September 1999
Appointed Date: 28 September 1999

Persons With Significant Control

Mrs Barbara Weber
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Andrew Weber
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BODYVIE LIMITED Events

17 Dec 2016
Amended total exemption small company accounts made up to 30 September 2015
30 Nov 2016
Appointment of Miss Natalie Ewa Weber as a secretary on 31 October 2016
30 Nov 2016
Termination of appointment of Araxia Hearne as a secretary on 31 October 2016
17 Nov 2016
Confirmation statement made on 28 September 2016 with updates
31 Oct 2016
Registered office address changed from Bodyvie 133-135 Kew Road Richmond Surrey TW9 2PN to 18 Vera Avenue Ramsay House London N21 1RA on 31 October 2016
...
... and 41 more events
30 Sep 1999
Director resigned
30 Sep 1999
Secretary resigned
30 Sep 1999
New director appointed
30 Sep 1999
New secretary appointed
28 Sep 1999
Incorporation

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