BODYTHERAPY UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBODYTHERAPY UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05816594
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BODYTHERAPY UK LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is BODYTHERAPY UK LTD located?

    Registered Office Address
    Unit 11, Alma Industrial Estate
    Regent Street
    OL12 0HQ Rochdale
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of BODYTHERAPY UK LTD?

    Previous Company Names
    Company NameFromUntil
    ALDERBERRY CONSULTING LTDMay 15, 2006May 15, 2006

    What are the latest accounts for BODYTHERAPY UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BODYTHERAPY UK LTD?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for BODYTHERAPY UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2025 with updates

    4 pagesCS01

    Notification of Ieo Ltd as a person with significant control on May 31, 2024

    2 pagesPSC02

    Cessation of Nathan Alexander Mill as a person with significant control on May 31, 2024

    1 pagesPSC07

    Unaudited abridged accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    10 pagesAA

    Appointment of Mr Alexander Henry Mill as a director on Nov 05, 2022

    2 pagesAP01

    Confirmation statement made on May 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    10 pagesAA

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Who are the officers of BODYTHERAPY UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILL, Alexander Henry
    Unit 11, Alma Industrial Estate
    Regent Street
    OL12 0HQ Rochdale
    Lancashire
    Director
    Unit 11, Alma Industrial Estate
    Regent Street
    OL12 0HQ Rochdale
    Lancashire
    United KingdomBritishDirector69506420001
    MILL, Nathan
    17 Miller Street
    BL9 5PX Summerseat
    Lancashire
    Director
    17 Miller Street
    BL9 5PX Summerseat
    Lancashire
    United KingdomBritishPhysiotherapist114980050001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    NTM ASSOCIATES LTD
    Regent Street
    OL12 0HQ Rochdale
    Unit 11
    Lancashire
    United Kingdom
    Secretary
    Regent Street
    OL12 0HQ Rochdale
    Unit 11
    Lancashire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5816594
    114676120001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BODYTHERAPY UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ieo Ltd
    Drake Street
    OL16 1PJ Rochdale
    200
    England
    May 31, 2024
    Drake Street
    OL16 1PJ Rochdale
    200
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number14178179
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Nathan Alexander Mill
    Unit 11, Alma Industrial Estate
    Regent Street
    OL12 0HQ Rochdale
    Lancashire
    Mar 01, 2017
    Unit 11, Alma Industrial Estate
    Regent Street
    OL12 0HQ Rochdale
    Lancashire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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