PERFECT BALANCE CLINIC LIMITED

PERFECT BALANCE CLINIC LIMITED is an active private limited company, incorporated on 5 June 2009. The nature of the business is General medical practice activities. The company's registered office is on High Street, St. Albans. The company's accounts were last made up to 30 June 2023, are next due on 29 March 2025, and fall under the accounts category: Total Exemption Full. PERFECT BALANCE CLINIC LIMITED previously had the company name PERFECT BALANCE OSTEOPATHY LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	WELLINGTON HOUSE, ST ALBANS HIGH STREET
Address Line 2	LONDON COLNEY
Post Town	ST. ALBANS
Country	ENGLAND
Postcode	AL2 1HA

Accounts

Accounting Reference Date	29^th June
Accounts Next Due Date	29/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/03/2025
Last Made Up Date	23/02/2024

Return

Next Due Date	03/07/2017
Last Made Up Date	05/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86210 - General medical practice activities

Company Name History

From 17/05/2012 onwards:

PERFECT BALANCE CLINIC LIMITED

Prior to 17/05/2012:

PERFECT BALANCE OSTEOPATHY LIMITED

Directors

(The company's officers)

MR SIMON JOHN CASHMORE

(~54 year old British national)

WELLINGTON HOUSE, ST ALBANS HIGH STREET, LONDON COLNEY, ST. ALBANS, AL2 1HA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/01/2024

MR STEPHEN MAKINDE

(~43 year old British national)

WELLINGTON HOUSE, ST ALBANS HIGH STREET, LONDON COLNEY, ST. ALBANS, AL2 1HA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/06/2009

STUART RADCLIFFE

(~59 year old British national)

WELLINGTON HOUSE, ST ALBANS HIGH STREET, LONDON COLNEY, ST. ALBANS, AL2 1HA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/01/2024

Shareholders

(Persons of Significant Control)

Mr Stephen Makinde

(~43 year old British national)

Wellington House, St Albans, High Street, London Colney, St. Albans, AL2 1HA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Stuart Radcliffe

(~59 year old British national)

Wellington House, St Albans, High Street, London Colney, St. Albans, AL2 1HA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/01/2024

Simon John Cashmore

(~54 year old British national)

Wellington House, St Albans, High Street, London Colney, St. Albans, AL2 1HA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/01/2024

Connections

(Shared officers)

ADVANCED PROTECTIVE SYSTEMS LTD

MR SIMON JOHN CASHMORE

AMBERLEY CAPITAL LIMITED

MR SIMON JOHN CASHMORE

ASHCOURT GROUP LIMITED

MR SIMON JOHN CASHMORE

BRUNEL SECURITY LIMITED

MR SIMON JOHN CASHMORE

BRYLAND FIRE PROTECTION LIMITED

MR SIMON JOHN CASHMORE

CLEAN ESTATES LIMITED

MR SIMON JOHN CASHMORE

COMPLETE DETECTION SYSTEMS LIMITED

MR SIMON JOHN CASHMORE

DRAX (N.I.) LTD

MR SIMON JOHN CASHMORE

DRAX (UK) LIMITED

MR SIMON JOHN CASHMORE

DRAX SERVICES (UK) LTD

MR SIMON JOHN CASHMORE

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)