HEALTH BALANCE LTD

3rd Floor 86-90 Paul Street Paul Street, London, EC2A 4NE, England
StatusACTIVE
Company No.13760024
CategoryPrivate Limited Company
Incorporated23 Nov 2021
Age2 years, 7 months, 15 days
JurisdictionEngland Wales

SUMMARY

HEALTH BALANCE LTD is an active private limited company with number 13760024. It was incorporated 2 years, 7 months, 15 days ago, on 23 November 2021. The company address is 3rd Floor 86-90 Paul Street Paul Street, London, EC2A 4NE, England.



Company Fillings

Confirmation statement with no updates

Date: 05 Dec 2023

Action Date: 22 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-22

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Accounts with accounts type total exemption full

Date: 23 Aug 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Confirmation statement with no updates

Date: 08 Dec 2022

Action Date: 22 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-22

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Change registered office address company with date old address new address

Date: 12 Mar 2022

Action Date: 12 Mar 2022

Category: Address

Type: AD01

Change date: 2022-03-12

Old address: 55 Austin Avenue Porthcawl CF36 5RS Wales

New address: 3rd Floor 86-90 Paul Street Paul Street London EC2A 4NE

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Appoint person director company with name date

Date: 27 Feb 2022

Action Date: 27 Feb 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Paul Clint Ayres

Appointment date: 2022-02-27

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Appoint person director company with name date

Date: 20 Feb 2022

Action Date: 20 Feb 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Narapong Unjai

Appointment date: 2022-02-20

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Change registered office address company with date old address new address

Date: 21 Jan 2022

Action Date: 21 Jan 2022

Category: Address

Type: AD01

Change date: 2022-01-21

Old address: 39 Brockley Crescent Romford RM5 3LA England

New address: 55 Austin Avenue Porthcawl CF36 5RS

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Cessation of a person with significant control

Date: 14 Jan 2022

Action Date: 14 Jan 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Narapong Unjai

Cessation date: 2022-01-14

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Change to a person with significant control

Date: 13 Jan 2022

Action Date: 13 Jan 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-01-13

Psc name: Mr Lewis Robson

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Change to a person with significant control

Date: 07 Jan 2022

Action Date: 07 Jan 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-01-07

Psc name: Mr Lewis Robson

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Incorporation company

Date: 23 Nov 2021

Category: Incorporation

Type: NEWINC

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