Company Information for BODY & SOUL
99-119 ROSEBERY AVENUE, LONDON, EC1R 4RE,
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Company Registration Number
03245543
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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BODY & SOUL | ||
Legal Registered Office | ||
99-119 ROSEBERY AVENUE LONDON EC1R 4RE Other companies in EC1R | ||
Previous Names | ||
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Charity Number | 1060062 |
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Charity Address | ST. IVES HOUSE, 99-119 ROSEBERY AVENUE, LONDON, EC1R 4RE |
Charter | BODY & SOUL IS A UNIQUE UK CHARITY SUPORTING CHILDREN, TEENAGERS AND FAMILIES LIVING WITH OR AFFECTED BY HIV. WE AIM, TO COUNTERACT THE DEVASTATION OF AN HIV+ DIAGNOSIS WITH POSITIVE STRATEGIES TO REDUCE ISOLATION AND STRESS, IMPROVE HEALTH AND WELL BEING, RESUME ACTIVE LIVES AND CREATE A VOICE FOR HUMAN RIGHTS. |
Company Number | 03245543 | |
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Company ID Number | 03245543 | |
Date formed | 1996-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 13:57:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BODY & ARTISTRY PLLC | 5575 S. SEMORAN BLVD. ORLANDO FL 32822 | Active | Company formed on the 2020-07-20 | |
BODY & ASSEMBLY INTERNATIONAL, INC. | 5144 PHEASANT TRAIL ANN ARBOR Michigan 48105 | UNKNOWN | Company formed on the 0000-00-00 | |
BODY & ASSOCIATES LLC | 4143 YELLOWWOOD DR VALRICO FL 33594 | Inactive | Company formed on the 2013-09-09 | |
BODY & BALANCE LTD | 3 FIELD COURT GRAYS INN GRAYS INN LONDON WC1R 5EF | Dissolved | Company formed on the 2011-07-27 | |
BODY & BALANCE HORMONE THERAPY LLC | 8435 WURZBACH RD STE 101 SAN ANTONIO TX 78229 | Active | Company formed on the 2013-07-10 | |
BODY & BALANCE L.L.C. | 7624 NW 5th St. FT. LAUDERDALE FL 33324 | Active | Company formed on the 2017-10-27 | |
BODY & BALANCE LTD | OFFICE 28, 28 CLEVELAND STREET WOLVERHAMPTON WEST MIDLANDS WV1 3HT | Active - Proposal to Strike off | Company formed on the 2021-10-07 | |
BODY & BEACH LIMITED | 62 CAMDEN ROAD LONDON NW1 9DR | Dissolved | Company formed on the 2008-05-13 | |
BODY & BEAUTY INC LIMITED | 17 CURTIS ROAD HORNCHURCH ENGLAND RM11 3NP | Dissolved | Company formed on the 2012-07-02 | |
BODY & BEAUTY SPA LIMITED | 11 NORTH VIEW WESTBURY PARK WESTBURY PARK BRISTOL BS6 7PT | Dissolved | Company formed on the 2002-10-16 | |
BODY & BEAUTY SOURCE DAY SPA LLC | 197 FRANKLIN AVE. Nassau FRANKLIN SQUARE NY 11010 | Active | Company formed on the 2012-05-11 | |
BODY & BEAUTY INC | 277 PALM TRACE AVE LAS VEGAS NV 89148 | Permanently Revoked | Company formed on the 2005-11-14 | |
BODY & BEAUTY FIX LOUNGE, INC. | 13180 N CLEVELAND AVE NORTH FORT MYERS FL 33903 | Inactive | Company formed on the 2018-08-03 | |
BODY & BEAUTY LASER LLC | 307 E 101 STREET APT 5E New York NEW YORK NY 10029 | Active | Company formed on the 2020-12-01 | |
BODY & BEAUTY LOUNGE, LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Forfeited | Company formed on the 2021-12-15 | |
BODY & BEAUTY BY TINA LLC | 1111 Clarkson Ave Apt 202 Brooklyn NY 11212 | Active | Company formed on the 2023-08-09 | |
BODY & BEHAVIOR MODELS LLC | 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221 | Active | Company formed on the 2021-03-15 | |
BODY & BEYOND, INC. | 528 EAST 96TH STREET APT 1R Kings BROOKLYN NY 11212 | Active | Company formed on the 2002-11-18 | |
BODY & BEYOND STUDIO, LLC. | 5154 ST RT 41 SW - WASHINGTON COURT HOUSE OH 431609733 | Active | Company formed on the 2008-06-18 | |
BODY & BEYOND SDN. BHD. | Active |
Officer | Role | Date Appointed |
---|---|---|
MARJORIE AGWANG |
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DEBORAH BEE |
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MAURICE BIRIOTTI |
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SARA CARTER |
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MUNYA CHIDAKWA |
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JANE DUTTON |
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ALEXANDER JOSEPH LIFSCHUTZ |
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CHRIS NAYLOR |
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CHRIS NAYLOR |
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RACHEL STEVENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MULHOLLAND |
Director | ||
NATASHA COXHEAD |
Director | ||
JANE DUTTON |
Director | ||
LYDIE TSHIYOYO NGALA |
Director | ||
CECILIA GOODWIN |
Director | ||
MUCHAILA LEMBA |
Director | ||
ANNMARIE BYRNE |
Company Secretary | ||
PAUL JONATHAN MELODY |
Director | ||
ROBERT EDWARD MITCHELL |
Director | ||
CHRISTINA MARIA KONO |
Director | ||
DEBORAH CARRINGTON |
Director | ||
SAYU BHOJWANI |
Director | ||
SATHIA KRISHNAMOORTHY |
Director | ||
MONTSERRAT MAGADAN FERNANDEZ |
Director | ||
ANNMARIE BYRNE |
Director | ||
OTTILIE GODFREY |
Director | ||
FLORENCE DEBORAH KANYIKE |
Director | ||
EDITH NASEJJE KAWAGAMA |
Director | ||
CHRISTINA KNIGHT |
Director | ||
KRISTINE MARGARET EVANS |
Director | ||
CATHERINE LEVINE |
Company Secretary | ||
EMMA COLE |
Director | ||
INGRID MCBURNIE |
Director | ||
ANGELINA CHARITY NAMIBA |
Director | ||
IRINE BRAITHWAITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORE UNITED LTD | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active - Proposal to Strike off | |
SPITALFIELDS FESTIVAL LIMITED | Director | 2015-02-01 | CURRENT | 1995-12-15 | Active | |
LAPIDUS INVESTMENT LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
BIRMORE LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
VOICES NOW | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active - Proposal to Strike off | |
SHM PRODUCTIONS LIMITED | Director | 1996-03-19 | CURRENT | 1996-03-19 | Active | |
LIFSCHUTZ DAVIDSON SANDILANDS HOLDINGS-UK LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
P & L HOLDINGS LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
3 PARADISE GARDENS LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
4 PARADISE GARDENS LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
5 PARADISE GARDENS LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
6 PARADISE GARDENS LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
1 PARADISE GARDENS LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
2 PARADISE GARDENS LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
MANSFIELD HOUSE LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
PARADISE GARDENS MANAGEMENT LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
LDS + ASSOCIATES LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
RAVENSCOURT STUDIOS LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-15 | Active | |
PRSAL LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
ISLAND STUDIOS LONDON LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Active | |
MALWRIGHT LIMITED | Director | 1992-11-17 | CURRENT | 1964-07-01 | Active | |
LIFSCHUTZ DAVIDSON SANDILANDS LIMITED | Director | 1992-08-10 | CURRENT | 1992-06-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES | ||
Director's details changed for Mr Jags Parbha on 2024-05-21 | ||
APPOINTMENT TERMINATED, DIRECTOR SARA CARTER | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AP01 | DIRECTOR APPOINTED MR JEFFREY ROBERT CURRIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PETER ALISTAIR SOUTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS NAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR CHRIS NAYLOR | |
AP01 | DIRECTOR APPOINTED MS RACHEL STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULHOLLAND | |
RES15 | CHANGE OF COMPANY NAME 15/10/22 | |
CERTNM | COMPANY NAME CHANGED BODY AND SOUL CERTIFICATE ISSUED ON 13/03/18 | |
MISC | NE01 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR CHRIS NAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA COXHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE DUTTON | |
AP01 | DIRECTOR APPOINTED MS JANE DUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYDIE NGALA | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JANE DUTTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN SMITH | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 17/01/17 | |
AP01 | DIRECTOR APPOINTED MS SARA CARTER | |
AP01 | DIRECTOR APPOINTED MISS NATASHA COXHEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS MARJORIE AGWANG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CECILIA GOODWIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 04/09/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITEHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICKY WALSBY | |
AP01 | DIRECTOR APPOINTED PROFESSOR MAURICE BIRIOTTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STILLMAN | |
AR01 | 04/09/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARTIN WHITEHEAD | |
AP01 | DIRECTOR APPOINTED MR JOHN MULHOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUCHAILA LEMBA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUCHAILA LEMBA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MUCHAILA LEMBA | |
AR01 | 04/09/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUNYA CHIDAKWA / 04/09/2012 | |
AP01 | DIRECTOR APPOINTED MR MUNYA CHIDAKWA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY TURNER | |
AR01 | 04/09/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE SANDLESON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNMARIE BYRNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MS DEBORAH BEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERSTIN SHIELDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MELODY | |
AP01 | DIRECTOR APPOINTED MRS NICKY WALSBY | |
AP01 | DIRECTOR APPOINTED MS SIMONE SANDLESON | |
RES01 | ADOPT ARTICLES 04/05/2011 | |
AR01 | 04/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARY TURNER / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CECILIA GOODWIN / 04/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MISS LYDIE TSHIYOYO NGALA | |
288a | DIRECTOR APPOINTED MS KERSTIN SHIELDS | |
288a | DIRECTOR APPOINTED MR PAUL JONATHAN MELODY | |
363a | ANNUAL RETURN MADE UP TO 04/09/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY TURNER / 31/08/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MITCHELL | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINA KONO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 04/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED PETER TYSON | |
288a | DIRECTOR APPOINTED ROSEMARY DIANE TURNER | |
288a | DIRECTOR APPOINTED DAVID STILLMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBORAH CARRINGTON | |
288b | APPOINTMENT TERMINATED DIRECTOR DWIGHT TIERNEY | |
363a | ANNUAL RETURN MADE UP TO 04/09/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 9 TAVISTOCK PLACE LONDON WC1H 9SN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 04/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 04/09/05 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BIG LOTTERY FUND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BODY & SOUL
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Camden | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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City of Westminster Council | |
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City of Westminster Council | |
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London Borough of Camden | |
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London Borough of Camden | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Camden | |
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City of Westminster Council | |
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Hounslow Council | |
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City of Westminster Council | |
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Hounslow Council | |
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City of Westminster Council | |
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Hounslow Council | |
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Hounslow Council | |
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Hounslow Council | |
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City of Westminster | |
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North Somerset Council | |
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London Borough of Bromley | |
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London Borough of Islington | |
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London Borough of Islington | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |