Bodycare Personal Fitness Club Limited

Company Name	Bodycare Personal Fitness Club Limited
Directors	Nicola Smith and Joanna Lucy Stokes
Company Status	Active
Company Number	05079159
Category	Private Limited Company
Incorporation Date	19 March 2004(20 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Ms Nicola Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 March 2004(same day as company formation)
Role	Fitness Instructor
Country of Residence	England
Correspondence Address	The Coach House 1 The Chase Thundersley Essex SS7 3BS

Secretary Name	Ms Joanna Lucy Stokes
Nationality	British
Status	Current
Appointed	19 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House 1 The Chase Thundersley Essex SS7 3BS

Director Name	Ms Joanna Lucy Stokes
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(4 years, 10 months after company formation)
Appointment Duration	15 years, 2 months
Role	Fitness Instructor
Country of Residence	England
Correspondence Address	The Coach House 1 The Chase Thundersley Essex SS7 3BS

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	bodycarepersonalfitnessclub.co.u

Location

Registered Address	Matrix House, 12-16 Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 30 other UK companies use this postal address

Shareholders

51 at £1	Nicola Smith 51.00% Ordinary
49 at £1	Joanna Lucy Stokes 49.00% Ordinary

Financials

Year	2014
Net Worth	-£92,059
Cash	£415
Current Liabilities	£106,409

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Filing History

16 February 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
24 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
20 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
20 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
15 February 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
23 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
27 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
27 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
27 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
29 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
22 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
29 March 2010	Director's details changed for Nicola Smith on 18 March 2010 (2 pages)
29 March 2010	Director's details changed for Joanna Lucy Stokes on 17 March 2010 (2 pages)
29 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Nicola Smith on 18 March 2010 (2 pages)
29 March 2010	Director's details changed for Joanna Lucy Stokes on 17 March 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 April 2009	Return made up to 19/03/09; full list of members (4 pages)
2 April 2009	Return made up to 19/03/09; full list of members (4 pages)
4 March 2009	Director appointed joanna lucy stokes (2 pages)
4 March 2009	Director appointed joanna lucy stokes (2 pages)
4 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
25 March 2008	Return made up to 19/03/08; full list of members (3 pages)
25 March 2008	Return made up to 19/03/08; full list of members (3 pages)
8 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
8 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 June 2007	Secretary's particulars changed (2 pages)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Secretary's particulars changed (2 pages)
25 June 2007	Director's particulars changed (1 page)
27 March 2007	Return made up to 19/03/07; full list of members (2 pages)
27 March 2007	Return made up to 19/03/07; full list of members (2 pages)
16 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
16 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 April 2006	Return made up to 19/03/06; full list of members (2 pages)
12 April 2006	Return made up to 19/03/06; full list of members (2 pages)
24 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
24 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
16 June 2005	Return made up to 19/03/05; full list of members (6 pages)
16 June 2005	Return made up to 19/03/05; full list of members (6 pages)
3 June 2004	Ad 31/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 June 2004	Ad 31/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 May 2004	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
18 May 2004	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	Secretary resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	Secretary resigned (1 page)
1 April 2004	New secretary appointed (2 pages)
25 March 2004	Company name changed body care personal fitness club LIMITED\certificate issued on 25/03/04 (2 pages)
25 March 2004	Company name changed body care personal fitness club LIMITED\certificate issued on 25/03/04 (2 pages)
19 March 2004	Incorporation (17 pages)
19 March 2004	Incorporation (17 pages)

Bodycare Personal Fitness Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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