HEALTH BALANCE LTD
Status | ACTIVE |
Company No. | 13760024 |
Category | Private Limited Company |
Incorporated | 23 Nov 2021 |
Age | 2 years, 7 months, 15 days |
Jurisdiction | England 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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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