BODY HEALTH GROUP LTD
38 WATERMILL LANE, HERTFORD SG14 3LB- Active
- Private Limited Company
- Company No. 12898698
- Last Updated: 01 Mar 2024
Company Profile
BODY HEALTH GROUP LTD was incorporated on Wednesday, September 23, 2020 as a Private Limited Company with registered address in HERTFORD. BODY HEALTH GROUP LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 4 years and 17 days.
| Name | BODY HEALTH GROUP LTD |
|---|---|
| Company number | 12898698 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 WATERMILL LANE HERTFORD SG14 3LB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Joanna Elizabeth Louise Codrington Nationality: British |
Dates: Tuesday, July 12, 2022 - Tuesday, March 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Barend Johannes Van Rooyen Nationality: British |
Dates: Wednesday, September 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oliver Simon Codrington Nationality: British |
Dates: Wednesday, September 23, 2020 - Tuesday, July 12, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
significant influence or control
|
| Lcc Capital Ltd Church Road, Barrow |
Dates: Wednesday, September 23, 2020 - Tuesday, July 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-102 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BODY HEALTH GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BODY HEALTH GROUP LTD | 23 Sep 2020 |
| FIH GROUP HOLDINGS LTD | 27 Jan 2021 |