BODY IN BALANCE (UK) LTD
LONDON CHIROPRACTIC WELLNESS CENTRE LIMITED

Hellopages » Greater London » Barnet » N3 1QA

Company number 04925399
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of BODY IN BALANCE (UK) LTD are www.bodyinbalanceuk.co.uk, and www.body-in-balance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Body in Balance Uk Ltd is a Private Limited Company. The company registration number is 04925399. Body in Balance Uk Ltd has been working since 08 October 2003. The present status of the company is Active. The registered address of Body in Balance Uk Ltd is Lawford House Albert Place London N3 1qa. . PICKARD, Christopher Anthony is a Director of the company. PICKARD, Kerry Ann is a Director of the company. Secretary PICKARD, Kerry Ann has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
PICKARD, Christopher Anthony
Appointed Date: 08 October 2003
53 years old
Director
PICKARD, Kerry Ann
Appointed Date: 08 October 2003
52 years old

Resigned Directors

Secretary
PICKARD, Kerry Ann
Resigned: 27 September 2012
Appointed Date: 08 October 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Mr Christopher Anthony Pickard
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerry Ann Pickard
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BODY IN BALANCE (UK) LTD Events

04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 31 October 2014
19 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
...
... and 37 more events
20 Oct 2003
Secretary resigned
20 Oct 2003
Director resigned
20 Oct 2003
New director appointed
14 Oct 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2003
Incorporation

BODY IN BALANCE (UK) LTD Charges

13 April 2006
Legal charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 664 high road north finchley london t/no…
4 June 2004
Legal charge
Delivered: 14 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor 9 bradmore green brookmans park herts. By way…
5 May 2004
Debenture
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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