BALANCE STREET HEALTH LTD.
UTTOXETER

Hellopages » Staffordshire » East Staffordshire » ST14 8JG
Company number 03866963
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address BALANCE STREET HEALTH CENTRE, BALANCE STREET, UTTOXETER, STAFFORDSHIRE, ST14 8JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BALANCE STREET HEALTH LTD. are www.balancestreethealth.co.uk, and www.balance-street-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Rugeley Trent Valley Rail Station is 9.2 miles; to Rugeley Town Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balance Street Health Ltd is a Private Limited Company. The company registration number is 03866963. Balance Street Health Ltd has been working since 27 October 1999. The present status of the company is Active. The registered address of Balance Street Health Ltd is Balance Street Health Centre Balance Street Uttoxeter Staffordshire St14 8jg. . BURTON, Roger Christopher, Dr is a Secretary of the company. ATHERTON, David James, Dr is a Director of the company. BARRON, Owen Phillip, Dr is a Director of the company. BROOKES, Sophie Kate, Dr is a Director of the company. BURTON, Roger Christopher, Dr is a Director of the company. TREWIN, Peter John Heselton, Dr is a Director of the company. WREN, Sarah Phyllis, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURLINSON, Anthony Alfred, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURTON, Roger Christopher, Dr
Appointed Date: 27 October 1999

Director
ATHERTON, David James, Dr
Appointed Date: 27 October 1999
59 years old

Director
BARRON, Owen Phillip, Dr
Appointed Date: 27 October 1999
63 years old

Director
BROOKES, Sophie Kate, Dr
Appointed Date: 01 December 2014
55 years old

Director
BURTON, Roger Christopher, Dr
Appointed Date: 27 October 1999
63 years old

Director
TREWIN, Peter John Heselton, Dr
Appointed Date: 27 October 1999
65 years old

Director
WREN, Sarah Phyllis, Dr
Appointed Date: 31 May 2015
40 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999

Director
BURLINSON, Anthony Alfred, Dr
Resigned: 01 December 2014
Appointed Date: 27 October 1999
68 years old

BALANCE STREET HEALTH LTD. Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 6

02 Nov 2015
Appointment of Dr Sarah Philis Wren as a director
...
... and 44 more events
03 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 Dec 2000
Return made up to 27/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed

03 Feb 2000
Particulars of mortgage/charge
29 Oct 1999
Secretary resigned
27 Oct 1999
Incorporation

BALANCE STREET HEALTH LTD. Charges

28 March 2003
Assignment by way of charge
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
28 January 2000
Legal charge
Delivered: 3 February 2000
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property situate at the south side of balance street…