Company Profile
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SmallBody Clock Health Care Limited
02450177•Private Limited With Share Capital
2 Leman Street, London, E1W9US
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Incorporated
07/12/1989
Company Age
36 years
Directors
5
Employees
10
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Body Clock Health Care Limited (02450177) is a private limited with share capital incorporated on 07/12/1989 (36 years old) and registered in london, E1W9US. The company operates under SIC code 82990 - other business support service activities n.e.c..
Body clock health care ltd is the leading manufacturer and supplier of tens, ems, electro-accupuncture and pelvic floor toning devices in europe.we have been operating for over 25 years and are suppliers to the nhs and the nct in addition to a number major high street retailers including boots, moth...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 07/12/1989
E1W9US
10 employees
Financial Overview
Total Assets
£1.06M
Liabilities
£387.2K
Net Assets
£676.0K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£423.4K
Key Metrics
10
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2014
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Annual Return
Date:21-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:09-01-2007
Legacy
Category:Annual Return
Date:17-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Address
Date:31-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:15-12-2004
Legacy
Category:Annual Return
Date:18-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2003
Legacy
Category:Annual Return
Date:13-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2002
Legacy
Category:Officers
Date:02-10-2002
Legacy
Category:Officers
Date:16-09-2002
Legacy
Category:Address
Date:07-05-2002
Legacy
Category:Annual Return
Date:08-01-2002
Legacy
Category:Address
Date:11-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2001
Legacy
Category:Officers
Date:27-12-2000
Legacy
Category:Annual Return
Date:19-12-2000
Legacy
Category:Officers
Date:18-12-2000
Legacy
Category:Annual Return
Date:17-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1999
Resolution
Category:Resolution
Date:25-01-1999
Resolution
Category:Resolution
Date:25-01-1999
Resolution
Category:Resolution
Date:25-01-1999
Legacy
Category:Annual Return
Date:09-12-1998
Legacy
Category:Mortgage
Date:11-02-1998
Legacy
Category:Address
Date:14-01-1998
Legacy
Category:Annual Return
Date:15-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-1997
Legacy
Category:Address
Date:18-02-1997
Legacy
Category:Annual Return
Date:02-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-1996
Legacy
Category:Annual Return
Date:29-12-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-1995
Import / Export
Imports
12 Months8
60 Months50
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
108 George Lane, London, E181AD
Po Box 81142, London, E1W9USRegistered
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