Health In Balance Limited LONDON


Founded in 1999, Health In Balance, classified under reg no. 03868085 is an active company. Currently registered at 7 Granard Business Centre NW7 2DQ, London the company has been in the business for twenty five years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

The company has one director. Adam L., appointed on 29 October 1999. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex secretary - Lisa L.. There were no ex directors.

Health In Balance Limited Address / Contact

Office Address 7 Granard Business Centre
Office Address2 Bunns Lane, Mill Hill
Town London
Post code NW7 2DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03868085
Date of Incorporation Fri, 29th Oct 1999
Industry Other service activities not elsewhere classified
End of financial Year 31st October
Company age 25 years old
Account next due date Wed, 31st Jul 2024 (77 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated Sun, 29th Oct 2023

Company staff

Adam L.

Position: Director

Appointed: 29 October 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 1999

Resigned: 29 October 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 29 October 1999

Resigned: 29 October 1999

Lisa L.

Position: Secretary

Appointed: 29 October 1999

Resigned: 22 August 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Adam L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adam L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth10 2726 80716 676      
Balance Sheet
Current Assets24 88824 67723 43524 21620 53621 51236 04634 67643 882
Net Assets Liabilities  16 67618 41514 84613 95811 14719 99332 665
Cash Bank In Hand23 98823 777       
Net Assets Liabilities Including Pension Asset Liability10 2726 80716 676      
Stocks Inventory900900       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve10 2716 806       
Shareholder Funds10 2726 80716 676      
Other
Average Number Employees During Period    11111
Creditors  6 7595 8015 6907 55424 89914 68311 217
Net Current Assets Liabilities10 2726 80716 67618 41514 84613 95811 14719 99332 665
Total Assets Less Current Liabilities10 2726 80716 67618 41514 84613 95811 14719 99332 665
Creditors Due Within One Year14 61617 8706 759      
Number Shares Allotted 1       
Par Value Share 1       
Share Capital Allotted Called Up Paid11       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-10-31
filed on: 23rd, February 2023
Free Download (3 pages)

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