THE BODYLINE CLINIC LIMITED

MITCHELL CHARLESWORTH, 3RD FLOOR, 44 PETER STREET, MANCHESTER  M2 5GP
  • Active
  • Private Limited Company
  • Company No. 06263327
  • Last Updated: 01 Mar 2024

Company Profile

THE BODYLINE CLINIC LIMITED was incorporated on Wednesday, May 30, 2007 as a Private Limited Company with registered address in MANCHESTER. THE BODYLINE CLINIC LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 17 years 3 months and 21 days.

Name THE BODYLINE CLINIC LIMITED
Company number 06263327
Company type Private Limited Company
Incorporation date 30 May 2007
Status Active
Industry (SIC 2007)

Address

Registered Address MITCHELL CHARLESWORTH
3RD FLOOR, 44 PETER STREET
MANCHESTER
M2 5GP
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
The Bodyline Clinic Holdings Limited 11th Floor Centurion House, 129 Deansgate, M3 3WR Dates: Friday, August 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
The Bodyline Clinic Holdings Limited 11th Floor, Centurion House, 129 Deansgate, M3 3WR Dates: Tuesday, July 18, 2017 - Tuesday, December 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ian James Craggs Nationality: British Dates: Wednesday, April 6, 2016 - Friday, August 18, 2017
ownership of shares 25 to 50 percent
Mr Ian James Craggs Nationality: British Dates: Wednesday, April 6, 2016 - Friday, August 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Sally Ann Turner Nationality: British Dates: Wednesday, April 6, 2016 - Friday, August 18, 2017
ownership of shares 25 to 50 percent
Miss Sally Ann Turner Nationality: British Dates: Wednesday, April 6, 2016 - Friday, August 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (282 days left)
Latest accounts 30 September 2023
Next confirmation statement due 11 February 2017
Last confirmation statement dated 14 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE BODYLINE CLINIC LIMITED 30 May 2007