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BODY AND SOLE HEALTHCARE LIMITED

BODY AND SOLE HEALTHCARE LIMITED

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

    • Overview

    Company NameBODY AND SOLE HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC358847
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BODY AND SOLE HEALTHCARE LIMITED?

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

    Where is BODY AND SOLE HEALTHCARE LIMITED located?

    Registered Office Address
    C/O 55 Kettil'stoun Mains
    EH49 6SH Linlithgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BODY AND SOLE HEALTHCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BODY AND SOLE HEALTHCARE LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2025
    Next Confirmation Statement DueMay 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2024
    OverdueNo

    What are the latest filings for BODY AND SOLE HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Oct 31, 2016

    • Capital: GBP 53,000
    		3 pagesSH01

    Micro company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 50,000
    		SH01

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

    		12 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2015

    Statement of capital on May 03, 2015

    • Capital: GBP 50,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Apr 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2014

    Statement of capital on May 24, 2014

    • Capital: GBP 50,000
    		SH01

    Director's details changed for Emma Mcconnachie on Apr 01, 2014

    		2 pagesCH01

    Statement of capital following an allotment of shares on Dec 20, 2013

    • Capital: GBP 50,000
    		3 pagesSH01
    View All Filings

    Who are the officers of BODY AND SOLE HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON, Craig Anthony
    55 Kettilstoun Mains
    EH49 6SH Linlithgow
    West Lothian
    		Secretary
    55 Kettilstoun Mains
    EH49 6SH Linlithgow
    West Lothian
    		BritishChartered Accountant102470002
    MCCONNACHIE, Emma
    Campbell Crescent
    Laurieston
    FK2 9JE Falkirk
    33
    Scotland
    		Director
    Campbell Crescent
    Laurieston
    FK2 9JE Falkirk
    33
    Scotland
    		ScotlandBritishPodiatriast138299020002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		137981800001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BODY AND SOLE HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Anthony Stevenson
    Kettil'stoun Mains
    EH49 6SH Linlithgow
    C/O 55
    		Apr 29, 2016
    Kettil'stoun Mains
    EH49 6SH Linlithgow
    C/O 55
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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