Company
Body Clock Health Care Limited
Body Clock Health Care Limited is an active UK company (number 02450177), incorporated 1989, with 3 current directors including Bradley Adam Rubenstein and Rashelle Anne Preston. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Maamonie Khatun 2011-2013 View profile
- Jonathan Bash 2000-2025 View profile
- Edmund Jonathon Corcos Albuh 1995-1995 View profile
- Graham Leonard Bash 1995-2013 View profile
- Maurice Philip Osen 1993-1995 View profile
- John Stuart Mcleod 1993 View profile
- Michael Lester 1995-1995 View profile
- Malcolm Jack Nerden 1993-1993 View profile
- Kevin Dias 1991 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 07/12/1989
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Babycare Tens Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Body Clock Health Care Limited
is controlled by Babycare Tens Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Babycare Tens Limited
is controlled by Marilyn Bash
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marilyn Bash.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £676,038
- Cash
- £423,431
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Karen Rubenstein Director · appointed 2000
- Bradley Adam Rubenstein Director · appointed 2002
- Rashelle Anne Preston Director · appointed 2002
Directors past 6 years
- Karen Rubenstein Director · appointed 2000
- Bradley Adam Rubenstein Director · appointed 2002
- Rashelle Anne Preston Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Karen Rubenstein Director · appointed 2000
- Bradley Adam Rubenstein Director · appointed 2002
Portfolio (1)
- Rashelle Anne Preston Director · appointed 2002
Left in the last 12 months
- Jonathan Bash Director · appointed 2000 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02450177
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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