Body Management Clinic Limited

Active04471109 Private limited company
Incorporated
27 June 2002 (24 years)
Industry
Other human health activities (86900)
Directors
Heinz Lautenbacher
Virginie Host-Lautenbacher
Owned by
Virginie Host-Lautenbacher
Accounts type
Micro entity
Region
Greater London
Address
College House
17 King Edwards Road
Ruislip
HA4 7AE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lautenbacher, Heinz
Director · Appointed 1 March 2016
British
Born December 1947 (78)
Host-Lautenbacher, Virginie
Director · Appointed 15 July 2002
British
Born November 1964
Officer history (2 former)
1 March 2016
Appointed Lautenbacher, Heinz as Director
26 August 2011
Resigned Jecalma Secretarial Limited as Corporate Secretary
23 July 2002
Resigned Jecalma Secretarial Limited as Corporate Director
15 July 2002
Appointed Host-Lautenbacher, Virginie as Director
27 June 2002
Appointed Jecalma Secretarial Limited as Corporate Director
27 June 2002
Appointed Jecalma Secretarial Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Virginie Host-Lautenbacher
Individual · Notified 10 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1964

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£889
Employees
1
Debt Ratio
77%
Current Ratio
0.9x

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 £1,097 £189 £456 £736 £605 £317 £889
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,266£1,543£1,882£2,295
Current Assets£2,549£5,478£22,346£14,088£8,294£8,126£8,364
Creditors (< 1 year)£2,873£2,614£5,344£3,318£3,432£7,937£7,267
Creditors (> 1 year)£53£4,090£18,279£12,329£4,406
Net Current Assets(£324)£2,864£17,002£10,770£4,862£189£1,097
Net Assets£889£317£605£736£456£189£1,097
Shareholder Funds£889£317£605£736£456£189£1,097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates27 June 2026
1 June 2026Other filing
21 May 2026Director's details changed
21 May 2026Change of details for a person with significant control
24 February 2026Micro company accounts30 June 2025
Show all recent filings

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