BALANCE HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

03526483

Incorporation date

12/03/1998

Size

Unaudited abridged

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1998)

13/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

14/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

22/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

22/09/2024

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 2024-09-22

View PDF (1 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

29/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

13/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

29/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

13/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

11/01/2022

Registration of charge 035264830002, created on 2021-12-31

View PDF (90 pages)

15/12/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

29/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

31/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

05/04/2020

Change of details for Mr Jim Alfred Belcher as a person with significant control on 2020-03-30

View PDF (2 pages)

05/04/2020

Director's details changed for Mr Jim Alfred Belcher on 2020-03-30

View PDF (2 pages)

05/04/2020

Director's details changed for Mrs Nicola Jane Belcher on 2020-03-30

View PDF (2 pages)

16/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

29/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

13/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

01/10/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

12/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

30/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

13/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

15/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (4 pages)

15/03/2016

Secretary's details changed for Mr Jim Alfred Belcher on 2016-03-15

View PDF (1 pages)

15/03/2016

Director's details changed for Nicola Jane Belcher on 2016-03-15

View PDF (2 pages)

15/03/2016

Director's details changed for Mr Jim Alfred Belcher on 2016-03-15

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

08/04/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

02/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (5 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

23/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (5 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

26/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

19/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

22/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for Nicola Jane Belcher on 2010-03-21

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

25/03/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

06/03/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

08/12/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

17/04/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

11/03/2008

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

21/08/2007

New director appointed

View PDF (2 pages)

21/08/2007

Director resigned

View PDF (1 pages)

04/05/2007

Return made up to 12/03/07; full list of members

View PDF (7 pages)

19/06/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

06/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

18/03/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

05/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

21/04/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

22/03/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

03/03/2004

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

22/12/2003

New director appointed

View PDF (2 pages)

24/04/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

15/01/2003

Accounting reference date shortened from 31/08/03 to 31/12/02

View PDF (1 pages)

17/10/2002

Certificate of change of name

View PDF (2 pages)

17/09/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

20/03/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

24/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

21/03/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

21/03/2001

Ad 01/02/01--------- £ si 3899@1=3899 £ ic 74074/77973

View PDF (2 pages)

21/03/2001

Resolutions

View PDF (2 pages)

10/10/2000

Ad 20/09/00--------- £ si 64074@1=64074 £ ic 10000/74074

View PDF (2 pages)

10/10/2000

Nc inc already adjusted 20/09/00

View PDF (1 pages)

10/10/2000

Resolutions

View PDF (0 pages)

10/10/2000

Resolutions

View PDF (1 pages)

12/04/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

12/04/2000

Resolutions

View PDF (1 pages)

12/04/2000

£ nc 1000/10998 30/10/98

View PDF (1 pages)

06/03/2000

Certificate of change of name

View PDF (2 pages)

08/02/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

22/03/1999

Return made up to 12/03/99; full list of members

View PDF (6 pages)

04/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/1998

Certificate of change of name

View PDF (2 pages)

01/07/1998

New director appointed

View PDF (0 pages)

03/06/1998

Registered office changed on 03/06/98 from: 10 grosvenor gardens london SW1W 0DQ

View PDF (1 pages)

03/06/1998

Secretary resigned

View PDF (1 pages)

03/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Ad 27/04/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

02/06/1998

Accounting reference date extended from 31/03/99 to 31/08/99

View PDF (1 pages)

02/06/1998

Registered office changed on 02/06/98 from: c/o rm company services LIMITED 2ND floor,80 great eastern st., London EC2A 4SD

View PDF (1 pages)

12/03/1998

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
696.60K
-
0.00
210.57K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Belcher, Jim Alfred	Director	16/12/2003 - Present	32
Belcher, Jim Alfred	Secretary	13/12/1999 - Present	1
Belcher, Nicola Jane	Director	31/07/2007 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BALANCE HEALTHCARE LIMITED

BALANCE HEALTHCARE LIMITED is an(a) Active company incorporated on 12/03/1998 with the registered office located at 7-10 Langston Priory Mews Station Road, Kingham, Chipping Norton, Oxfordshire OX7 6UP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALANCE HEALTHCARE LIMITED?

BALANCE HEALTHCARE LIMITED is currently Active. It was registered on 12/03/1998 .

Where is BALANCE HEALTHCARE LIMITED located?

BALANCE HEALTHCARE LIMITED is registered at 7-10 Langston Priory Mews Station Road, Kingham, Chipping Norton, Oxfordshire OX7 6UP.

What does BALANCE HEALTHCARE LIMITED do?

BALANCE HEALTHCARE LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BALANCE HEALTHCARE LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-12 with no updates.