OpenCompanies

Balance Medical Ltd

Company number
13411216
Status
Liquidation
Type
Private Limited Company
Incorporated
20 May 2021
Nature of business
Other human health activities
Corporate group
Sophie Mariette Consulting Ltd (2 companies)

Registered office

Azzurri House
Walsall Business Park, Walsall Road
Walsall
WS9 0RB

Control

NameNature of controlNotifiedCeased
Miss Sophie Mariette Shotter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 May 2021 20 May 2021
Mrs Emma Noble Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 May 2021 1 Jun 2023
En29 Consulting Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2023 8 Feb 2024
Mrs Emma Noble Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Feb 2024 14 May 2024
Sophie Mariette Consulting Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2021

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 £76,888 £3,227 4
31 Aug 2023 £76,970 £90,118 2
31 Aug 2022 £32,373 £44,827 2

Connections

Owned by

Balance Medical Ltd → Sophie Mariette Consulting Ltd

Companies at the same address

Data