BALANCE PERFORMANCE PHYSIOTHERAPY LIMITED
ILFORD

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Company number 03895125
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address 438 LEY STREET, ILFORD, ESSEX, IG2 7BS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BALANCE PERFORMANCE PHYSIOTHERAPY LIMITED are www.balanceperformancephysiotherapy.co.uk, and www.balance-performance-physiotherapy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Balance Performance Physiotherapy Limited is a Private Limited Company. The company registration number is 03895125. Balance Performance Physiotherapy Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Balance Performance Physiotherapy Limited is 438 Ley Street Ilford Essex Ig2 7bs. . GOLDBY, Lucy, Dr is a Secretary of the company. ANDERSON, Graham is a Director of the company. GOLDBY, Lucy, Dr is a Director of the company. LEWIS, Jonathan Richard is a Director of the company. Secretary WRIGHT, Jason Leslie has been resigned. Director COCK, Jane Elizabeth has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GOLDBY, Lucy, Dr
Appointed Date: 31 March 2006
Director
ANDERSON, Graham
Appointed Date: 16 December 1999
63 years old
Director
GOLDBY, Lucy, Dr
Appointed Date: 11 January 2001
58 years old
Director
LEWIS, Jonathan Richard
Appointed Date: 16 December 1999
55 years old

Resigned Directors

Secretary
WRIGHT, Jason Leslie
Resigned: 31 March 2006
Appointed Date: 16 December 1999
Director
COCK, Jane Elizabeth
Resigned: 07 February 2001
Appointed Date: 16 December 1999
54 years old

Persons With Significant Control

Dr Lucy Goldby
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Anderson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Richard Lewis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALANCE PERFORMANCE PHYSIOTHERAPY LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 1 October 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 163,300
16 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 59 more events
22 Jan 2001
Return made up to 16/12/00; full list of members
22 Jan 2001
Director's particulars changed
22 Jan 2001
New director appointed
22 Dec 2000
Secretary's particulars changed
16 Dec 1999
Incorporation

BALANCE PERFORMANCE PHYSIOTHERAPY LIMITED Charges

28 June 2012
Rent deposit
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Rosemount Investments Limited
Description: £9,000.00.
28 June 2012
Rent deposit
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Rosemount Investments Limited
Description: £15,000.00.
22 November 2011
Rent deposit
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Rosemount Investments Limited
Description: £36,000.00.
24 October 2011
Debenture
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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