BODY LOGIC HEALTH LIMITED
WALTHAMSTOW

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 04572576
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Registered office address changed from C/O Goldin & Co, 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016. The most likely internet sites of BODY LOGIC HEALTH LIMITED are www.bodylogichealth.co.uk, and www.body-logic-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Body Logic Health Limited is a Private Limited Company. The company registration number is 04572576. Body Logic Health Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Body Logic Health Limited is Sterling House Fulbourne Road Walthamstow London England E17 4ee. . GOSS, Anthony Torrance is a Secretary of the company. GOSS, Juliet Antonia is a Director of the company. GOSS, Paul Anthony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Physical well-being activities".


Current Directors

Secretary
GOSS, Anthony Torrance
Appointed Date: 24 October 2002
Director
GOSS, Juliet Antonia
Appointed Date: 10 June 2004
49 years old
Director
GOSS, Paul Anthony
Appointed Date: 24 October 2002
53 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Mr Paul Anthony Goss
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BODY LOGIC HEALTH LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 24 October 2016 with updates
10 Nov 2016
Registered office address changed from C/O Goldin & Co, 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
...
... and 38 more events
27 Nov 2002
New secretary appointed
27 Nov 2002
New director appointed
27 Nov 2002
Secretary resigned
27 Nov 2002
Director resigned
24 Oct 2002
Incorporation

BODY LOGIC HEALTH LIMITED Charges

3 May 2010
Debenture
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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