The Rebalance Clinic Waterloo Limited LONDON


Founded in 2016, The Rebalance Clinic Waterloo, classified under reg no. 10496151 is an active company. Currently registered at The Rebalance Clinic SE1 9PP, London the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely James B., Andrew C.. Of them, Andrew C. has been with the company the longest, being appointed on 24 November 2016 and James B. has been with the company for the least time - from 23 September 2021. As of 14 June 2024, there were 2 ex directors - Tomas B., Claire-Louise C. and others listed below. There were no ex secretaries.

The Rebalance Clinic Waterloo Limited Address / Contact

Office Address The Rebalance Clinic
Office Address2 99 Upper Ground
Town London
Post code SE1 9PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10496151
Date of Incorporation Thu, 24th Nov 2016
Industry Other human health activities
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (166 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

James B.

Position: Director

Appointed: 23 September 2021

Andrew C.

Position: Director

Appointed: 24 November 2016

Tomas B.

Position: Director

Appointed: 24 November 2016

Resigned: 31 October 2019

Claire-Louise C.

Position: Director

Appointed: 24 November 2016

Resigned: 17 June 2021

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we identified, there is James B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Claire-Louise C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

James B.

Notified on 23 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Andrew C.

Notified on 24 November 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Claire-Louise C.

Notified on 24 November 2016
Ceased on 3 August 2021
Nature of control: significiant influence or control

Tomas B.

Notified on 24 November 2016
Ceased on 31 October 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets121 937114 59272 225117 061142 664129 423
Net Assets Liabilities71 134 52 21852 41180 35686 801
Other
Amount Specific Advance Or Credit Directors    50 85650 017
Amount Specific Advance Or Credit Made In Period Directors    50 856401
Creditors7 74198 61135 79145 00035 27225 646
Fixed Assets15 34513 78615 78414 19131 62631 843
Net Current Assets Liabilities63 53015 98136 43483 22084 00280 604
Total Assets Less Current Liabilities78 87529 76752 21897 411115 628112 447
Average Number Employees During Period  1   

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 23rd September 2021
filed on: 15th, April 2024
Free Download (2 pages)

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