BALEN IVF LIMITED

Key Data

Status

Active

Company No.

07107672

Incorporation date

17/12/2009

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2009)

12/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

12/01/2026

Accounts for a dormant company made up to 2024-12-31

View PDF (13 pages)

16/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

08/09/2025

Termination of appointment of Alan Philip Clark as a director on 2025-08-28

View PDF (1 pages)

09/05/2025

Appointment of Mr Michael Ian Henry as a director on 2025-05-06

View PDF (2 pages)

29/04/2025

Registered office address changed from Grant House Bourges Boulevard Peterborough PE1 1NG England to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 2025-04-29

View PDF (1 pages)

07/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (55 pages)

07/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

11/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

03/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

03/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

03/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

27/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (51 pages)

14/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

05/09/2023

Termination of appointment of Nora June Densem as a director on 2023-06-30

View PDF (1 pages)

05/09/2023

Appointment of Mr Paul David Brame as a director on 2023-06-30

View PDF (2 pages)

07/02/2023

Previous accounting period shortened from 2023-01-30 to 2022-12-31

View PDF (1 pages)

03/01/2023

Micro company accounts made up to 2022-01-30

View PDF (3 pages)

21/10/2022

Previous accounting period shortened from 2022-08-31 to 2022-01-30

View PDF (1 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

30/03/2022

Termination of appointment of Paul David Brame as a director on 2022-02-24

View PDF (1 pages)

30/03/2022

Appointment of Nora June Densem as a director on 2022-02-24

View PDF (2 pages)

07/03/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (5 pages)

08/02/2022

Memorandum and Articles of Association

View PDF (11 pages)

08/02/2022

Resolutions

View PDF (1 pages)

08/02/2022

Change of share class name or designation

View PDF (2 pages)

08/02/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/02/2022

Registered office address changed from , West Hill House Allerton Hill, Chapel Allerton, Leeds, West Yorkshire, LS7 3QB to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 2022-02-04

View PDF (1 pages)

04/02/2022

Termination of appointment of Adam Henry Balen as a director on 2022-02-01

View PDF (1 pages)

04/02/2022

Notification of Care Fertility Leeds Limited as a person with significant control on 2022-01-31

View PDF (2 pages)

04/02/2022

Cessation of Adam Henry Balen as a person with significant control on 2022-01-31

View PDF (1 pages)

04/02/2022

Current accounting period extended from 2022-03-31 to 2022-08-31

View PDF (1 pages)

28/01/2022

Appointment of Mr David Brian Burford as a director on 2022-01-28

View PDF (2 pages)

28/01/2022

Appointment of Mr Paul David Brame as a director on 2022-01-28

View PDF (2 pages)

05/11/2021

Certificate of change of name

View PDF (3 pages)

25/10/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

19/08/2021

Confirmation statement made on 2021-08-17 with updates

View PDF (4 pages)

16/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

15/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

18/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

18/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

17/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

04/01/2018

Confirmation statement made on 2017-12-16 with updates

View PDF (4 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

23/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

22/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (4 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

24/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (4 pages)

16/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (4 pages)

16/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

04/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (4 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

08/10/2012

Director's details changed for Mr Adam Henry Balen on 2012-10-05

View PDF (2 pages)

04/10/2012

Change of share class name or designation

View PDF (2 pages)

04/10/2012

Resolutions

View PDF (12 pages)

09/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (3 pages)

20/10/2011

Current accounting period extended from 2012-01-03 to 2012-03-31

View PDF (1 pages)

26/09/2011

Total exemption small company accounts made up to 2011-01-03

View PDF (5 pages)

11/03/2011

Registered office address changed from , Rex Buildings Alderley Road, Wilmslow, Cheshire, SK9 1HY on 2011-03-11

View PDF (1 pages)

11/03/2011

Previous accounting period shortened from 2011-06-30 to 2011-01-03

View PDF (1 pages)

11/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

11/03/2011

Previous accounting period shortened from 2010-12-31 to 2010-06-30

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (3 pages)

09/09/2010

Certificate of change of name

View PDF (3 pages)

31/08/2010

Change of name notice

View PDF (2 pages)

12/08/2010

Registered office address changed from , Carr Croft St Johns Avenue Thorner, Leeds, West Yorkshire, LS14 3BZ, England on 2010-08-12

View PDF (2 pages)

17/12/2009

Incorporation

View PDF (23 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

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

31/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
1
111.57K
-
0.00
-
-

2021
1
111.57K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

111.57K £- *

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
Balen, Adam Henry	Director	17/12/2009 - 01/02/2022	14
Burford, David Brian	Director	28/01/2022 - 28/02/2025	44
Clark, Alan Philip	Director	28/02/2025 - 28/08/2025	58
Densem, Nora June	Director	24/02/2022 - 30/06/2023	30
Brame, Paul David	Director	28/01/2022 - 24/02/2022	60

Persons with Significant Control

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

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Description

About BALEN IVF LIMITED

BALEN IVF LIMITED is an(a) Active company incorporated on 17/12/2009 with the registered office located at John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham NG8 6PZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BALEN IVF LIMITED?

BALEN IVF LIMITED is currently Active. It was registered on 17/12/2009 .

Where is BALEN IVF LIMITED located?

BALEN IVF LIMITED is registered at John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham NG8 6PZ.

What does BALEN IVF LIMITED do?

BALEN IVF LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does BALEN IVF LIMITED have?

BALEN IVF LIMITED had 1 employees in 2021.

What is the latest filing for BALEN IVF LIMITED?

The latest filing was on 12/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.