Introduction
Watch Company
B
BODY HEALTH GROUP LTD
BODY HEALTH GROUP LTD is an active company incorporated on 23 September 2020 with the registered office located in Hertford. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. BODY HEALTH GROUP LTD was registered 5 years ago.(SIC: 86900)
Status
active
Active since 5 years ago
Company No
12898698
LTD Company
Age
5 Years
Incorporated 23 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Previous Company Names
FIH GROUP HOLDINGS LTD
From: 23 September 2020To: 27 January 2021
Address
38 Watermill Lane Hertford, SG14 3LB,
Previous Addresses
Port East Buildings Hertsmere Road London E14 4AF England
From: 4 July 2022To: 29 August 2023
Hammond Ford & Co Ltd, Church Farm, Unit 6 Church Road Barrow Bury St. Edmunds Suffolk IP29 5AX United Kingdom
From: 23 September 2020To: 4 July 2022
6 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
New Owner
Jul 22
Notification Of A Person With Significan...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
VAN ROOYEN, Barend Johannes
ActiveWatermill Lane, HertfordSG14 3LB
Born July 1984
Director
Appointed 23 Sept 2020
VAN ROOYEN, Barend Johannes
Watermill Lane, HertfordSG14 3LB
Born July 1984
Director
23 Sept 2020
Active
CODRINGTON, Oliver Simon
ResignedHertsmere Road, LondonE14 4AF
Born January 1980
Director
Appointed 23 Sept 2020
Resigned 28 Mar 2023
CODRINGTON, Oliver Simon
Hertsmere Road, LondonE14 4AF
Born January 1980
Director
23 Sept 2020
Resigned 28 Mar 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Joanna Elizabeth Louise Codrington
CeasedHertsmere Road, LondonE14 4AF
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2022
Ceased 28 Mar 2023
Joanna Elizabeth Louise Codrington
Hertsmere Road, LondonE14 4AF
Born May 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2022
Ceased 28 Mar 2023
Ceased
Mr Oliver Simon Codrington
CeasedHertsmere Road, LondonE14 4AF
Born January 1980
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control
Notified 23 Sept 2020
Ceased 12 Jul 2022
Mr Oliver Simon Codrington
Hertsmere Road, LondonE14 4AF
Born January 1980
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control
23 Sept 2020
Ceased 12 Jul 2022
Ceased
Lcc Capital Ltd
CeasedChurch Road, Bury St. Edmunds
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2020
Ceased 12 Jul 2022
Lcc Capital Ltd
Church Road, Bury St. Edmunds
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2020
Ceased 12 Jul 2022
Ceased
Barend Johannes Van Rooyen
ActiveWatermill Lane, HertfordSG14 3LB
Born July 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2020
Barend Johannes Van Rooyen
Watermill Lane, HertfordSG14 3LB
Born July 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2020
Active
Filing History
21
Description
Type
Date Filed
Document
29 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2023
29 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2023
27 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2022
14 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2022
4 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2022