Neurogenics Wellness Clinics Ltd

Company Name	Neurogenics Wellness Clinics Ltd
Director	Alan Robert Lee
Company Status	Active - Proposal to Strike off
Company Number	SC342050
Category	Private Limited Company
Incorporation Date	28 April 2008(15 years, 11 months ago)
Previous Names	Body Mind Energetics Ltd. and Body Mind Medical Ltd.

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Alan Robert Lee
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 April 2008(same day as company formation)
Role	Osteopath
Country of Residence	England
Correspondence Address	11 Portland Road Kilmarnock KA1 2BT Scotland

Secretary Name	Sharon Lee
Nationality	British
Status	Current
Appointed	28 April 2008(same day as company formation)
Role	Buyer
Correspondence Address	59 Congleton Road Talke Stoke-On-Trent ST7 1ND

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	28 April 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 April 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	bodymindenergetics.com

Location

Registered Address	11 Portland Road Kilmarnock KA1 2BT Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alan Lee 100.00% Ordinary

Financials

Year	2014
Net Worth	£39
Current Liabilities	£17,577

Accounts

Latest Accounts	27 September 2021 (2 years, 6 months ago)
Next Accounts Due	22 September 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	25 September

Returns

Latest Return	28 April 2023 (11 months, 3 weeks ago)
Next Return Due	12 May 2024 (3 weeks, 2 days from now)

Filing History

8 December 2023	Compulsory strike-off action has been suspended (1 page)
21 November 2023	First Gazette notice for compulsory strike-off (1 page)
22 June 2023	Previous accounting period shortened from 26 September 2022 to 25 September 2022 (1 page)
12 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 27 September 2021 (6 pages)
20 September 2022	Previous accounting period shortened from 27 September 2021 to 26 September 2021 (1 page)
1 June 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
27 September 2021	Micro company accounts made up to 27 September 2020 (6 pages)
11 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-07 (3 pages)
28 April 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
9 April 2021	Change of details for Mr Alan Robert Lee as a person with significant control on 9 April 2021 (2 pages)
9 April 2021	Secretary's details changed for Sharon Lee on 9 April 2021 (1 page)
9 April 2021	Director's details changed for Mr Alan Robert Lee on 9 April 2021 (2 pages)
5 January 2021	Previous accounting period extended from 27 March 2020 to 27 September 2020 (1 page)
5 January 2021	Director's details changed for Mr Alan Robert Lee on 5 January 2021 (2 pages)
5 January 2021	Change of details for Mr Alan Robert Lee as a person with significant control on 5 January 2021 (2 pages)
5 January 2021	Registered office address changed from 64 Hunters Avenue Prestwick Ayr KA8 9HS to 11 Portland Road Kilmarnock KA1 2BT on 5 January 2021 (1 page)
5 January 2021	Secretary's details changed for Sharon Lee on 5 January 2021 (1 page)
28 April 2020	Confirmation statement made on 28 April 2020 with updates (4 pages)
20 March 2020	Micro company accounts made up to 28 March 2019 (6 pages)
23 December 2019	Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page)
1 May 2019	Confirmation statement made on 28 April 2019 with updates (4 pages)
24 December 2018	Micro company accounts made up to 28 March 2018 (5 pages)
30 April 2018	Confirmation statement made on 28 April 2018 with updates (4 pages)
27 December 2017	Micro company accounts made up to 28 March 2017 (6 pages)
9 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 28 March 2016 (8 pages)
15 December 2016	Total exemption small company accounts made up to 28 March 2016 (8 pages)
9 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (4 pages)
9 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (4 pages)
18 January 2016	Total exemption small company accounts made up to 28 March 2015 (8 pages)
18 January 2016	Total exemption small company accounts made up to 28 March 2015 (8 pages)
29 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
29 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
30 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (4 pages)
30 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (4 pages)
13 February 2015	Total exemption small company accounts made up to 29 March 2014 (7 pages)
13 February 2015	Total exemption small company accounts made up to 29 March 2014 (7 pages)
29 December 2014	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
29 December 2014	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
21 July 2014	Company name changed body mind energetics LTD.\certificate issued on 21/07/14 (3 pages)
21 July 2014	Company name changed body mind energetics LTD.\certificate issued on 21/07/14 RES15 ‐ Change company name resolution on 2014-07-18 (3 pages)
2 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (4 pages)
2 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (4 pages)
5 February 2014	Total exemption small company accounts made up to 30 March 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 March 2013 (6 pages)
30 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
30 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
1 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 August 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
6 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
26 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
15 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
15 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
20 July 2009	Return made up to 28/04/09; full list of members (10 pages)
20 July 2009	Return made up to 28/04/09; full list of members (10 pages)
6 June 2008	Director appointed alan lee (2 pages)
6 June 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
6 June 2008	Director appointed alan lee (2 pages)
6 June 2008	Secretary appointed sharon lee (2 pages)
6 June 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
6 June 2008	Secretary appointed sharon lee (2 pages)
6 May 2008	Appointment terminated secretary brian reid LTD. (1 page)
6 May 2008	Appointment terminated director stephen mabbott LTD. (1 page)
6 May 2008	Appointment terminated director stephen mabbott LTD. (1 page)
6 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
6 May 2008	Appointment terminated secretary brian reid LTD. (1 page)
6 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
28 April 2008	Incorporation (18 pages)
28 April 2008	Incorporation (18 pages)

Neurogenics Wellness Clinics Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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