HEALTHY BALANCE CLINICS LIMITED

HEALTHY BALANCE CLINICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHEALTHY BALANCE CLINICS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04485067
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEALTHY BALANCE CLINICS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is HEALTHY BALANCE CLINICS LIMITED located?

    Registered Office Address
    51 High Street
    HP16 0AL Great Missenden
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEALTHY BALANCE CLINICS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2019
    Next Accounts Due OnJul 31, 2020
    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What is the status of the latest confirmation statement for HEALTHY BALANCE CLINICS LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for HEALTHY BALANCE CLINICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 14, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Brille Kimberly Lauren as a secretary on Jul 18, 2025

    1 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

    Change of details for Brille Lauren as a person with significant control on Jun 03, 2024

    2 pagesPSC04

    Director's details changed for Mr Steven Fullagar on Jun 03, 2024

    2 pagesCH01

    Change of details for Mr Steven Fullagar as a person with significant control on Jun 03, 2024

    2 pagesPSC04

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 14, 2021 with no updates

    3 pagesCS01

    Change of details for Brille Lauren as a person with significant control on Jul 28, 2021

    2 pagesPSC04

    Who are the officers of HEALTHY BALANCE CLINICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLAGAR, Steven
    High Street
    HP16 0AL Great Missenden
    51
    Buckinghamshire
    England
    Director
    High Street
    HP16 0AL Great Missenden
    51
    Buckinghamshire
    England
    AustraliaBritish83063940012
    LAUREN, Brille Kimberly
    High Street
    HP16 0AL Great Missenden
    51
    Buckinghamshire
    England
    Secretary
    High Street
    HP16 0AL Great Missenden
    51
    Buckinghamshire
    England
    Australian83063960002
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British80241770001
    LAUREN, Brille Kimberly
    1 Kings Lane
    South Heath
    HP16 0QZ Great Missenden
    Buckinghamshire
    Director
    1 Kings Lane
    South Heath
    HP16 0QZ Great Missenden
    Buckinghamshire
    United KingdomAustralian83063960002

    Who are the persons with significant control of HEALTHY BALANCE CLINICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brille Lauren
    High Street
    HP16 0AL Great Missenden
    51
    Buckinghamshire
    Apr 06, 2016
    High Street
    HP16 0AL Great Missenden
    51
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Fullagar
    High Street
    HP16 0AL Great Missenden
    51
    Buckinghamshire
    Apr 06, 2016
    High Street
    HP16 0AL Great Missenden
    51
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0