Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
The Bodyline Clinic Holdings Limited
- Incorporated
- 4 July 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Sally Ann Turner
- Accounts type
- Small
- Region
- North West
- Address
- Mitchell Charlesworth3rd Floor44 Peter StreetManchesterM2 5GP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2017
British
Born March 1965 (61)
British
Born January 1967 (59)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 4277713
British
Born January 1967 (59)
Holdings 1
Companies where The Bodyline Clinic Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
18 August 2017
Ceased Merseyside Loan and Equity Fund LLP — Owns 25–50% of shares
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Liverpool Ventures Limited Has significant influence or control
LVL Seed Fund Ltd. Has significant influence or control
Merseyside Loan and Equity Fund LLP Holds 75–100% of voting rights
Functional Backpacks (Holdings) Limited Owns 25–50% of shares
Functional Backpacks Ltd Owns 75–100% of shares
Merseyside Special Investment (Small Firms) Fund Two Limited Has significant influence or control
Merseyside Special Investment Mezzanine Fund Two Limited Has significant influence or control
Merseyside Special Investment Venture Fund Limited Owns 75–100% of shares
Merseyside Special Investment Venture Fund Two Limited Has significant influence or control
Msif Seed Fund Ltd. Owns 75–100% of shares
North West Business Growth Loans Limited Owns 75–100% of shares
River Capital Management Limited Owns 75–100% of shares
Afm Business Growth Limited Owns 75–100% of shares
Afm Merseyside Mezzanine Limited Owns 75–100% of shares
Afm Merseyside Ventures Limited Owns 75–100% of shares
Afm Npif General Partner LLP Holds 75–100% of voting rights
Afm NWF General Partner LLP Right to 75–100% of surplus assets
Afm R101 Ventures Limited Owns 75–100% of shares
Afm Seed Fund Ltd. Owns 75–100% of shares
River Capital Sme Loans Ltd Owns 75–100% of shares
Afm Small Firms Fund Limited Owns 75–100% of shares
Alliance Fund Managers Nominees Limited Owns 75–100% of shares
Brabco 2213 Limited Owns 25–50% of shares
The Bodyline Clinic Holdings Limited This company Owns 25–50% of shares
Tyrrell Building Technologies Group Limited Owns 25–50% of shares
Bce Fund Managers (Merseyside) Limited Owns 75–100% of shares
Bsafm Carry LLP Holds 25–50% of voting rights
Infinium Topco Limited Owns 75–100% of shares
Infinium Bidco Limited Owns 75–100% of shares
River Capital Npif II General Partner Limited Owns 75–100% of shares
River Capital NWBGL Carried Interest LLP Has significant influence or control
River Capital Nwef Carried Interest LLP Has significant influence or control
Small Business Loans Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- (£2,925,043)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £422,719 | £643,181 | £863,643 | £1,084,106 | £1,304,568 | £1,525,031 | £1,745,493 |
| Debtors | £0 | £124,155 | £86,846 | £74,408 | £95,448 | £43,179 | |
| Creditors (< 1 year) | £2,386,481 | £2,205,297 | £2,022,667 | £1,733,795 | £1,526,351 | £1,214,391 | £833,596 |
| Creditors (> 1 year) | £961,281 | £961,281 | £961,281 | £1,026,094 | £1,081,648 | £1,258,497 | £1,497,382 |
| Net Current Assets | (£2,386,481) | (£2,081,142) | (£1,935,821) | (£1,659,387) | (£1,430,903) | (£1,171,212) | (£833,596) |
| Net Assets | (£2,925,043) | (£2,399,242) | (£2,033,459) | (£1,601,375) | (£1,207,983) | (£904,678) | (£585,485) |
| Shareholder Funds | (£2,925,043) | (£2,399,242) | (£2,033,459) | (£1,601,375) | (£1,207,983) | (£904,678) | (£585,485) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Notification of a person with significant control | |||
| 27 October 2026 | Cessation of a person with significant control |
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