| Company Name | Body And Sole Healthcare Limited |
|---|---|
| Director | Emma McConnachie |
| Company Status | Active |
| Company Number | SC358847 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2009(15 years ago) |
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 | Ms Emma McConnachie |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2009(same day as company formation) |
| Role | Podiatriast |
| Country of Residence | Scotland |
| Correspondence Address | 33 Campbell Crescent Laurieston Falkirk FK2 9JE Scotland |
| Secretary Name | Mr Craig Anthony Stevenson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 55 Kettilstoun Mains Linlithgow West Lothian EH49 6SH Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | bodyandsolehealthcare.com |
|---|---|
| Telephone | 01786 358252 |
| Telephone region | Stirling |
Location
| Registered Address | C/O 55 Kettil'Stoun Mains Linlithgow EH49 6SH Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Linlithgow |
Shareholders
| 50k at £1 | Craig Stevenson 100.00% Ordinary |
|---|---|
| 1 at £1 | Emma Mcconnachie 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,816 |
| Cash | £2 |
| Current Liabilities | £920 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 13 May 2024 (2 weeks, 3 days from now) |
Filing History
| 18 August 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 29 April 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 28 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 29 April 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 17 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 3 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 18 November 2016 | Statement of capital following an allotment of shares on 31 October 2016
|
| 18 November 2016 | Statement of capital following an allotment of shares on 31 October 2016
|
| 2 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 2 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 11 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (12 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (12 pages) |
| 3 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 3 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-24
|
| 24 May 2014 | Director's details changed for Emma Mcconnachie on 1 April 2014 (2 pages) |
| 24 May 2014 | Director's details changed for Emma Mcconnachie on 1 April 2014 (2 pages) |
| 24 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-24
|
| 24 May 2014 | Director's details changed for Emma Mcconnachie on 1 April 2014 (2 pages) |
| 20 December 2013 | Statement of capital following an allotment of shares on 20 December 2013
|
| 20 December 2013 | Statement of capital following an allotment of shares on 20 December 2013
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 6 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
| 6 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Statement of capital following an allotment of shares on 19 December 2012
|
| 19 December 2012 | Statement of capital following an allotment of shares on 19 December 2012
|
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 31 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 14 December 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 14 December 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Emma Mcconnachie on 29 April 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Emma Mcconnachie on 29 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 20 July 2009 | Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page) |
| 20 July 2009 | Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page) |
| 14 May 2009 | Director appointed emma mcconnachie (2 pages) |
| 14 May 2009 | Secretary appointed craig anthony stevenson (2 pages) |
| 14 May 2009 | Secretary appointed craig anthony stevenson (2 pages) |
| 14 May 2009 | Director appointed emma mcconnachie (2 pages) |
| 6 May 2009 | Resolutions
|
| 6 May 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 6 May 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 6 May 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 6 May 2009 | Resolutions
|
| 6 May 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 29 April 2009 | Incorporation (18 pages) |
| 29 April 2009 | Incorporation (18 pages) |