BODY MATTERS HEALTH LIMITED
Overview
| Company Name | BODY MATTERS HEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05527352 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BODY MATTERS HEALTH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BODY MATTERS HEALTH LIMITED located?
| Registered Office Address | 176 Mayals Road Mayals SA3 5HF Swansea Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BODY MATTERS HEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for BODY MATTERS HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Bluebell Cottage High Street Chalford Stroud Glos GL6 8DR to 176 Mayals Road Mayals Swansea SA3 5HF on Nov 19, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Sarah Joy Spencer-Chapman as a secretary on Nov 19, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sarah Louise Masters as a secretary on Nov 19, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Sarah Joy Spencer-Chapman on Aug 01, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Director's details changed for Sarah Joy Spencer-Chapman on Aug 01, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Sep 01, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BODY MATTERS HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCER-CHAPMAN, Sarah Joy | Secretary | Mayals Road Mayals SA3 5HF Swansea 176 Wales | 202813770001 | |||||||
| SPENCER-CHAPMAN, Sarah Joy | Director | Mayals Road Mayals SA3 5HF Swansea 176 Wales | United Kingdom | British | 77545790004 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| MASTERS, Sarah Louise | Secretary | Holme Road GL20 5FE Tewkesbury 3 Gloucestershire | British | 139890930001 | ||||||
| RANDALL & PAYNE SECRETARIES LIMITED | Secretary | Rodborough Court GL5 3LR Stroud Gloucestershire | 99005050001 | |||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
What are the latest statements on persons with significant control for BODY MATTERS HEALTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0