BODY CLOCK HEALTH CARE LIMITED
BODY CLOCK HEALTH CARE LIMITED is a private limited company registered in England and Wales under company number 02450177. It was incorporated on 7 December 1989 under the name ECH2O LIMITED, adopted its current name on 13 December 1995, and is listed as active on the Companies House register. Its registered office is at 2 Leman Street, London, E1W 9US.
The company’s registered activity is classified under UK SIC code 82990, "other business support service activities not elsewhere classified." Trading as Body Clock, it designs and supplies transcutaneous electrical nerve stimulation (TENS) devices, electronic muscle stimulation (EMS) products, electro-acupuncture units and pelvic-floor toning devices, marketed for pain relief and maternity-related use. According to the company’s own website, its customers have included the NHS, the National Childbirth Trust (NCT), and high-street and online retailers such as Boots and John Lewis, alongside independent pharmacies and physiotherapy suppliers. The company trades online through bodyclock.co.uk.
Body Clock Health Care Limited’s most recent accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. Its most recent confirmation statement carries a statement date of 30 November 2025. No stock-exchange listing is recorded for the company.
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Shareholders
1
Shareholders of BODY CLOCK HEALTH CARE LIMITED
UK private companies are not required to file a full shareholder register with Companies House; significant ownership is instead disclosed through the persons with significant control (PSC) register. According to Companies House, BODY CLOCK HEALTH CARE LIMITED has one active PSC: Babycare Tens Limited (company number 03912794), a UK-registered private limited company also based at 2 Leman Street, London, E1W 9US. Babycare Tens Limited is recorded as holding "75% or more" of the company’s shares and voting rights, with the right to appoint or remove directors, control notified from 6 April 2016. No individual is directly registered as a person with significant control of Body Clock Health Care Limited itself.
Ultimate beneficial ownership
Babycare Tens Limited’s own PSC filing discloses two individuals with significant control: Mrs Marilyn Bash, holding "more than 50% but less than 75%" of shares and voting rights (notified 6 April 2016; nationality British; residence Israel), and Mr Michael Bash, holding "more than 25% but not more than 50%" of shares and voting rights (notified 6 April 2016; nationality British; residence Israel). Because Companies House reports ownership in percentage bands rather than exact figures, a precise calculated effective percentage in Body Clock Health Care Limited cannot be derived for either individual. Based on the disclosed bands and her role as a director of Body Clock Health Care Limited, Marilyn Bash holds the larger indirect interest, though this is not a calculated UBO percentage.
Data availability
Shareholder and beneficial-ownership information for this company is major shareholders only, reflecting the UK PSC disclosure regime, which requires reporting of significant controllers in percentage bands rather than a complete shareholder register or exact percentages. Information is current as of the PSC filings retrieved on 24 September 2026.
Sources
- Companies House, BODY CLOCK HEALTH CARE LIMITED persons with significant control, https://find-and-update.company-information.service.gov.uk/company/02450177/persons-with-significant-control, retrieved 24 September 2026
- Companies House, BABYCARE TENS LIMITED persons with significant control, https://find-and-update.company-information.service.gov.uk/company/03912794/persons-with-significant-control, retrieved 24 September 2026
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BABYCARE TENS LTD | 100% | Companies House |
Officers
17
Directors and officers of BODY CLOCK HEALTH CARE LIMITED
Companies House records four active officers and fourteen resigned or former officers for BODY CLOCK HEALTH CARE LIMITED. The current directors are Marilyn Bash (also company secretary), Karen Rubenstein (appointed December 2000), Bradley Adam Rubenstein (appointed September 2002) and Rashelle Anne Preston (appointed September 2002); all are recorded as British nationals. All four current officers had their identities verified through an authorised corporate service provider. The most recent officer change was the resignation of Jonathan Bash as director in November 2025, after more than two decades on the board since December 2000. The underlying officer data reflects the Companies House register as retrieved on 24 September 2026.
Recent officer changes
- Resignation: Jonathan Bash resigned as director, effective November 2025 (source: Companies House officers filing).
Data availability
Companies House publishes current and historical director appointments, including disclosed nationality, but does not publish full residential addresses for officers on the public register, and countries of residence are not disclosed for all current officers.
Sources
- Companies House, BODY CLOCK HEALTH CARE LIMITED officers, https://find-and-update.company-information.service.gov.uk/company/02450177/officers, retrieved 24 September 2026
Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.
Group Structure
Group structure of BODY CLOCK HEALTH CARE LIMITED
BODY CLOCK HEALTH CARE LIMITED is controlled by a single verified corporate parent rather than operating independently. Babycare Tens Limited (company number 03912794), a private limited company registered in England and Wales at the same registered address, 2 Leman Street, London, E1W 9US, is recorded on the Companies House PSC register as holding 75% or more of the shares and voting rights in Body Clock Health Care Limited, with the right to appoint or remove directors, notified from 6 April 2016. This makes Babycare Tens Limited the verified immediate parent. No further corporate parent above Babycare Tens Limited is recorded; its own significant controllers are two named individuals rather than a corporate entity. No subsidiaries of Body Clock Health Care Limited are recorded at Companies House. The verified structure is confined to the United Kingdom.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Babycare Tens Limited | United Kingdom | 03912794 | Immediate parent | 75% or more (shares and voting rights) | Active | 6 April 2016 (notified) |
Data availability
Group-structure information for this company is parent only: a verified immediate parent is disclosed through the UK PSC register, but no ultimate corporate parent or subsidiaries are recorded, and no further corporate ownership beyond Babycare Tens Limited is publicly disclosed.
Sources
- Companies House, BODY CLOCK HEALTH CARE LIMITED persons with significant control, https://find-and-update.company-information.service.gov.uk/company/02450177/persons-with-significant-control, retrieved 24 September 2026
- Companies House, BABYCARE TENS LIMITED company overview, https://find-and-update.company-information.service.gov.uk/company/03912794, retrieved 24 September 2026
BABYCARE TENS LIMITED
United Kingdom
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Frequently Asked Questions
What does BODY CLOCK HEALTH CARE LIMITED do?
Body Clock Health Care Limited designs and supplies TENS, EMS, electro-acupuncture and pelvic-floor toning devices, with customers reported by the company to include the NHS, NCT, Boots and John Lewis.
Who owns BODY CLOCK HEALTH CARE LIMITED?
Babycare Tens Limited (company no. 03912794) is the sole disclosed person with significant control, holding 75% or more of shares and voting rights since 6 April 2016; no direct individual shareholder is registered.
Who is BODY CLOCK HEALTH CARE LIMITED's UBO (Ultimate Beneficial Owner)?
Babycare Tens Limited's own PSC filing names Marilyn Bash (50-75% of shares/votes) and Michael Bash (25-50%) as its significant controllers, both British nationals resident in Israel; an exact indirect percentage in Body Clock cannot be calculated from banded disclosures.
What is BODY CLOCK HEALTH CARE LIMITED's company registration number?
BODY CLOCK HEALTH CARE LIMITED's registration number is 02450177, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BODY CLOCK HEALTH CARE LIMITED still an active company?
BODY CLOCK HEALTH CARE LIMITED's status on Companies House is listed as active.
When was BODY CLOCK HEALTH CARE LIMITED incorporated?
BODY CLOCK HEALTH CARE LIMITED was incorporated on 7 December 1989, according to Companies House.
What is BODY CLOCK HEALTH CARE LIMITED's registered address?
The registered address on file for BODY CLOCK HEALTH CARE LIMITED is London, United Kingdom.
What legal structure is BODY CLOCK HEALTH CARE LIMITED registered as?
BODY CLOCK HEALTH CARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BODY CLOCK HEALTH CARE LIMITED?
Four active directors are registered: Marilyn Bash (also secretary), Karen Rubenstein, Bradley Adam Rubenstein and Rashelle Anne Preston; Jonathan Bash resigned as director in November 2025.
Does BODY CLOCK HEALTH CARE LIMITED have a parent company or subsidiaries?
Body Clock Health Care Limited is controlled by its immediate parent, Babycare Tens Limited (75%+ of shares and voting rights, verified via Companies House PSC filing); no ultimate parent or subsidiaries are recorded.
Can Zavia monitor changes to BODY CLOCK HEALTH CARE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BODY CLOCK HEALTH CARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BODY CLOCK HEALTH CARE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BODY CLOCK HEALTH CARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 25 September 2026.