BODY CHECKUP LIMITED
28A HOLLAND STREET, LONDON W8 4LT- Active
- Private Limited Company
- Company No. 13708392
- Last Updated: 01 Mar 2024
Company Profile
BODY CHECKUP LIMITED was incorporated on Thursday, October 28, 2021 as a Private Limited Company with registered address in LONDON. BODY CHECKUP 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 2 years 11 months and 22 days.
| Name | BODY CHECKUP LIMITED |
|---|---|
| Company number | 13708392 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28A HOLLAND STREET LONDON W8 4LT |
|---|---|
| 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 |
|---|---|
| Mr Timothy Derville Nationality: French |
Dates: Saturday, December 31, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Philippe Antoine Brigitte Derville Nationality: French |
Dates: Saturday, December 31, 2022 - present
ownership of shares 50 to 75 percent
|
| Private Health Management Ltd Holland Street, W8 4LT |
Dates: Thursday, October 28, 2021 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-80 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BODY CHECKUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BODY CHECKUP LIMITED | 28 Oct 2021 |