BONE AND BODY CLINIC LIMITED

BONE AND BODY CLINIC LIMITED is an active private limited company, incorporated on 28 April 2023. The nature of the business includes Other human health activities and one other classification. The company's registered office is on Park Road, Kingston Upon Thames. The company's next accounts are due on 28 January 2025, and fall under the accounts category: No Accounts Filed. BONE AND BODY CLINIC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 PARK ROAD
Address Line 2	HAMPTON WICK
Post Town	KINGSTON UPON THAMES
County	SURREY
Country	ENGLAND
Postcode	KT1 4AS

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	28/01/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	Not available

Return

Next Due Date	26/05/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

96040 - Physical well-being activities

Company Name History

From incorporation onwards:

BONE AND BODY CLINIC LIMITED

Directors

(The company's officers)

MS MIRANDA CATHERINE BICKET GRAHAM

(~52 year old British national)

1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/2023

MS PAULINE MARY MIDDLETON GRAHAM

(~79 year old British national)

1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/2023

Shareholders

(Persons of Significant Control)

Ms Miranda Catherine Bicket Graham

(~52 year old British national)

1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/04/2023

Ms Pauline Mary Middleton Graham

(~79 year old British national)

1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/04/2023

Connections

(Shared officers)

CASTLE PLACE MANAGEMENT COMPANY LIMITED

MRS PAULINE MARY MIDDLETON GRAHAM

CHISWICK BUILDERS SUPPLIES LIMITED

MRS PAULINE MARY MIDDLETON GRAHAM

THE LIBYAN BRITISH BUSINESS COUNCIL SECRETARIAT

MRS PAULINE MARY MIDDLETON GRAHAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)