BODY CLOCK HEALTH CARE LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 1LR

Company number 02450177
Status Active
Incorporation Date 7 December 1989
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of BODY CLOCK HEALTH CARE LIMITED are www.bodyclockhealthcare.co.uk, and www.body-clock-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Body Clock Health Care Limited is a Private Limited Company. The company registration number is 02450177. Body Clock Health Care Limited has been working since 07 December 1989. The present status of the company is Active. The registered address of Body Clock Health Care Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1lr. . BASH, Marilyn is a Secretary of the company. BASH, Jonathan Jack Ian is a Director of the company. BASH, Marilyn is a Director of the company. PRESTON, Rashelle Anne is a Director of the company. RUBENSTEIN, Bradley Adam is a Director of the company. RUBENSTEIN, Karen is a Director of the company. Secretary BASH, Marilyn has been resigned. Secretary BASH, Marilyn has been resigned. Secretary DIAS, Kevin has been resigned. Secretary LESTER, Michael has been resigned. Secretary NERDEN, Malcolm Jack has been resigned. Director ALBUH, Edmund Jonathon Corcos has been resigned. Director BASH, Graham Leonard has been resigned. Director DIAS, Kevin has been resigned. Director KHATUN, Maamonie has been resigned. Director LESTER, Michael has been resigned. Director MCLEOD, John has been resigned. Director OSEN, Maurice Philip has been resigned. Director OSEN, Maurice Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BASH, Marilyn
Appointed Date: 25 November 1993
Director
BASH, Jonathan Jack Ian
Appointed Date: 08 December 2000
52 years old
Director
BASH, Marilyn
Appointed Date: 01 March 1991
80 years old
Director
PRESTON, Rashelle Anne
Appointed Date: 01 September 2002
55 years old
Director
RUBENSTEIN, Bradley Adam
Appointed Date: 01 September 2002
53 years old
Director
RUBENSTEIN, Karen
Appointed Date: 08 December 2000
50 years old

Resigned Directors

Secretary
BASH, Marilyn
Resigned: 28 March 1995
Appointed Date: 25 November 1993
Secretary
BASH, Marilyn
Resigned: 06 October 1993
Appointed Date: 01 March 1991
Secretary
DIAS, Kevin
Resigned: 01 March 1991
Secretary
LESTER, Michael
Resigned: 07 November 1995
Appointed Date: 28 March 1995
Secretary
NERDEN, Malcolm Jack
Resigned: 25 November 1993
Appointed Date: 06 October 1993
Director
ALBUH, Edmund Jonathon Corcos
Resigned: 07 November 1995
Appointed Date: 07 November 1995
89 years old
Director
BASH, Graham Leonard
Resigned: 02 December 2013
Appointed Date: 03 May 1995
76 years old
Director
DIAS, Kevin
Resigned: 01 March 1991
64 years old
Director
KHATUN, Maamonie
Resigned: 02 December 2013
Appointed Date: 03 June 2011
45 years old
Director
LESTER, Michael
Resigned: 07 November 1995
Appointed Date: 17 March 1995
86 years old
Director
MCLEOD, John
Resigned: 09 March 1993
87 years old
Director
OSEN, Maurice Philip
Resigned: 07 November 1995
Appointed Date: 12 November 1993
93 years old
Director
OSEN, Maurice Philip
Resigned: 06 October 1993
Appointed Date: 01 March 1991
93 years old

Persons With Significant Control

Babycare Tens Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BODY CLOCK HEALTH CARE LIMITED Events

16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015
Director's details changed for Karen Rubenstein on 3 December 2015
22 Dec 2015
Director's details changed for Bradley Adam Rubenstein on 3 December 2015
...
... and 93 more events
23 Apr 1991
Return made up to 07/12/90; full list of members
09 Mar 1990
Director's particulars changed
04 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1990
Registered office changed on 04/01/90 from: suite 1,2ND flr., 1/4 christina st london EC2A 4PA
07 Dec 1989
Incorporation

BODY CLOCK HEALTH CARE LIMITED Charges

30 January 1998
Guarantee & debenture
Delivered: 11 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BODY CLINIC PERFORMANCE LTD BODY CLINICS UK LIMITED BODY CLOCK LIMITED BODY COAST LIMITED BODY COLLECTION LIMITED BODY COLLECTIVE LIMITED BODY COMPLETE FITNESS SOLUTIONS LTD