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BALANCE HEALTHCARE LIMITED

Company number 03526483

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2024 AD01 Registered office address changed from Unit 11 Langston Priory Mews Station Road, Kingham Chipping Norton Oxfordshire OX7 6UP to 7-10 Langston Priory Mews Station Road Kingham Chipping Norton Oxfordshire OX7 6UP on 22 September 2024
22 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
13 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
11 Jan 2022 MR01 Registration of charge 035264830002, created on 31 December 2021
15 Dec 2021 MR04 Satisfaction of charge 1 in full
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
29 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
31 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
05 Apr 2020 PSC04 Change of details for Mr Jim Alfred Belcher as a person with significant control on 30 March 2020
05 Apr 2020 CH01 Director's details changed for Mr Jim Alfred Belcher on 30 March 2020
05 Apr 2020 CH01 Director's details changed for Mrs Nicola Jane Belcher on 30 March 2020
16 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
29 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
01 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
30 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 77,973
15 Mar 2016 CH03 Secretary's details changed for Mr Jim Alfred Belcher on 15 March 2016