Company number 03526483
Status Active
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address UNIT 11 LANGSTON PRIORY MEWS, STATION ROAD, KINGHAM, CHIPPING NORTON, OXFORDSHIRE, OX7 6UP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 77,973
. The most likely internet sites of BALANCE HEALTHCARE LIMITED are www.balancehealthcare.co.uk, and www.balance-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Balance Healthcare Limited is a Private Limited Company.
The company registration number is 03526483. Balance Healthcare Limited has been working since 12 March 1998.
The present status of the company is Active. The registered address of Balance Healthcare Limited is Unit 11 Langston Priory Mews Station Road Kingham Chipping Norton Oxfordshire Ox7 6up. . BELCHER, Jim Alfred is a Secretary of the company. BELCHER, Jim Alfred is a Director of the company. BELCHER, Nicola Jane is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WOOLLEY, Michael John has been resigned. Director PALMER, Philip Edward has been resigned. Director SKIPWORTH, Paul has been resigned. Director WOOLLEY, Michael John has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 27 April 1998
Appointed Date: 12 March 1998
Director
SKIPWORTH, Paul
Resigned: 24 June 2002
Appointed Date: 27 April 1998
71 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 27 April 1998
Appointed Date: 12 March 1998
Persons With Significant Control
Mr Jim Alfred Belcher
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BALANCE HEALTHCARE LIMITED Events
13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
15 Mar 2016
Secretary's details changed for Mr Jim Alfred Belcher on 15 March 2016
15 Mar 2016
Director's details changed for Nicola Jane Belcher on 15 March 2016
...
... and 59 more events
03 Jun 1998
Director resigned
02 Jun 1998
Ad 27/04/98--------- £ si 2@1=2 £ ic 2/4
02 Jun 1998
Accounting reference date extended from 31/03/99 to 31/08/99
02 Jun 1998
Registered office changed on 02/06/98 from: c/o rm company services LIMITED 2ND floor,80 great eastern st., London EC2A 4SD
12 Mar 1998
Incorporation