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
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
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