BIOLOGICAL RESILIENCE LTD

BIOLOGICAL RESILIENCE LTD is an active private limited company, incorporated on 11 December 2017. The nature of the business is Other human health activities. The company's registered office is on Burrell Street, Crieff. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BIOLOGICAL RESILIENCE LTD has two previous names, the most recent of which was WESTRA CORPORATE CARE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	58 BURRELL STREET
Address Line 2	BURRELL STREET
Post Town	CRIEFF
County	PERTHSHIRE
Country	UNITED KINGDOM
Postcode	PH7 4DG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/04/2025
Last Made Up Date	19/03/2024

Return

Next Due Date	08/01/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 25/04/2023 onwards:

BIOLOGICAL RESILIENCE LTD

From 10/03/2021 to 25/04/2023:

WESTRA CORPORATE CARE LTD

Prior to 10/03/2021:

OPTIMAL ENERGY FOR LIFE LTD

Directors

(The company's officers)

LOUISE CAROL WESTRA

(~50 year old British national)

58 BURRELL STREET BURRELL STREET, CRIEFF, PERTHSHIRE, PH7 4DG, UNITED KINGDOM

Current Director
Gives occupation as NATUROPATH
Usually resident in SCOTLAND

Appointed on 11/12/2017

MR ROBERT DANIEL WESTRA

(~52 year old Australian national)

58 BURRELL STREET BURRELL STREET, CRIEFF, PERTHSHIRE, PH7 4DG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/02/2021

Shareholders

(Persons of Significant Control)

Mrs Louise Carol Westra

(~50 year old British national)

58 Burrell Street, Burrell Street, Crieff, Perthshire, PH7 4DG, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/12/2017

Mr Robert Daniel Westra

(~52 year old Australian national)

58 Burrell Street, Burrell Street, Crieff, Perthshire, PH7 4DG, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 25/02/2021

Connections

(Shared officers)

WESTRA INCORPORATED LTD

MR ROBERT DANIEL WESTRA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)