Company number 05011409
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address Q6 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE12 8BT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Bippon Chander Vinayak as a director on 21 March 2017; Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of BODYCARE CLINICS LIMITED are www.bodycareclinics.co.uk, and www.bodycare-clinics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cramlington Rail Station is 4.6 miles; to Metrocentre Rail Station is 5.4 miles; to Dunston Rail Station is 5.4 miles; to Blaydon Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bodycare Clinics Limited is a Private Limited Company.
The company registration number is 05011409. Bodycare Clinics Limited has been working since 09 January 2004.
The present status of the company is Active. The registered address of Bodycare Clinics Limited is Q6 Quorum Business Park Benton Lane Newcastle Upon Tyne United Kingdom Ne12 8bt. . KING, Anne, Dr is a Secretary of the company. JOHNSTON, Janet is a Director of the company. KING, Anne, Dr is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director VINAYAK, Bippon Chander has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Persons With Significant Control
Dr Anne King
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bippon Chander Vinayak
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BODYCARE CLINICS LIMITED Events
21 Mar 2017
Termination of appointment of Bippon Chander Vinayak as a director on 21 March 2017
10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
27 Oct 2016
Registered office address changed from Crown House, William Street Windsor Berkshire SL4 1AT to Q6 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BT on 27 October 2016
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
...
... and 27 more events
14 Jun 2004
Secretary resigned
14 Jun 2004
Director resigned
14 Jun 2004
New secretary appointed;new director appointed
14 Jun 2004
New director appointed
09 Jan 2004
Incorporation