Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Body Clock Health Care Limited
- Incorporated
- 7 December 1989 (36 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Bradley Adam Rubenstein
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born June 1970 (56)
Rubenstein, Bradley Adam
Director · Appointed 1 September 2002
British
Born August 1972 (54)
Director · Appointed 8 December 2000
British
Born June 1975 (51)
Secretary · Appointed 25 November 1993
British
Director · Appointed 1 March 1991
British
Born October 1945 (81)
Officer history (14 former)
29 November 2025
2 December 2013
2 December 2013
Resigned Khatun, Maamonie as Director
3 June 2011
Appointed Khatun, Maamonie as Director
1 September 2002
Appointed Rubenstein, Bradley Adam as Director
1 September 2002
8 December 2000
8 December 2000
7 November 1995
Resigned Lester, Michael as Secretary
7 November 1995
7 November 1995
Resigned Albuh, Edmund Jonathon Corcos as Director
7 November 1995
Resigned Lester, Michael as Director
7 November 1995
Appointed Albuh, Edmund Jonathon Corcos as Director
3 May 1995
28 March 1995
Appointed Lester, Michael as Secretary
28 March 1995
17 March 1995
Appointed Lester, Michael as Director
25 November 1993
Resigned Nerden, Malcolm Jack as Secretary
25 November 1993
25 November 1993
12 November 1993
6 October 1993
Appointed Nerden, Malcolm Jack as Secretary
6 October 1993
6 October 1993
9 March 1993
1 March 1991
1 March 1991
1 March 1991
1 March 1991
Resigned Dias, Kevin as Secretary
1 March 1991
Resigned Dias, Kevin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Co No: 03912794
Reg. no. 03912794
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £676,038
- Cash
- £423,431
- Employees
- 10
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,902 | £5,038 | £7,124 | £5,615 | £7,488 | |
| Current Assets | £878,990 | £740,513 | £458,363 | |||
| Debtors | £191,813 | £209,707 | £117,130 | |||
| Cash | £423,431 | £386,120 | £385,683 | £362,111 | £113,049 | |
| Creditors (< 1 year) | £377,865 | £203,947 | £315,778 | £255,291 | £253,115 | £139,078 |
| Creditors (> 1 year) | £6,920 | £16,667 | £26,667 | £36,667 | £45,834 | |
| Net Current Assets | £623,699 | £487,398 | £319,285 | |||
| Net Assets | £676,038 | £704,019 | £592,974 | £446,679 | £325,647 | |
| Shareholder Funds | £676,038 | £704,019 | £592,974 | £446,679 | £325,647 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Change of details for a person with significant control | |||
| 13 April 2026 | Registered office address changed | |||
| 13 January 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Confirmation statement with no updates | 30 November 2025 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 |
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