BALMORAL HEALTH CARE AGENCY LTD

Key Data

Status

Active

Company No.

NI037901

Incorporation date

14/02/2000

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2000)

24/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

05/01/2026

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

17/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

06/01/2025

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

03/12/2024

Termination of appointment of John Stephen Mccully as a director on 2024-12-03

View PDF (1 pages)

02/12/2024

Satisfaction of charge NI0379010009 in full

View PDF (1 pages)

05/04/2024

Satisfaction of charge 7 in full

View PDF (1 pages)

05/04/2024

Satisfaction of charge 8 in full

View PDF (2 pages)

29/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

28/03/2024

Registration of charge NI0379010010, created on 2024-03-26

View PDF (18 pages)

15/01/2024

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

23/01/2023

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

21/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with updates

View PDF (4 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

17/05/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

11/05/2021

Appointment of Mr Kieran Mccormick as a director on 2021-05-04

View PDF (2 pages)

11/05/2021

Notification of Balmoral Healthcare Holdings Ltd as a person with significant control on 2021-05-04

View PDF (2 pages)

11/05/2021

Cessation of Amanda Jane Mccully as a person with significant control on 2021-05-04

View PDF (1 pages)

11/05/2021

Appointment of Mr John Stephen Mccully as a director on 2021-05-04

View PDF (2 pages)

11/05/2021

Termination of appointment of John Stephen Mccully as a secretary on 2021-05-04

View PDF (1 pages)

11/05/2021

Termination of appointment of Amanda Jane Mccully as a director on 2021-05-04

View PDF (1 pages)

05/05/2021

Registration of charge NI0379010009, created on 2021-05-04

View PDF (44 pages)

24/03/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

20/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

20/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

02/07/2018

Satisfaction of charge 5 in full

View PDF (2 pages)

29/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (10 pages)

08/03/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (5 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

16/03/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

30/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (4 pages)

20/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

31/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

14/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

03/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

03/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

21/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

16/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

15/02/2012

Secretary's details changed for Mr John Stephen Mccully on 2012-02-13

View PDF (2 pages)

15/02/2012

Director's details changed for Mrs Amanda Jane Mccully on 2012-02-13

View PDF (2 pages)

31/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (12 pages)

09/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (28 pages)

06/10/2010

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

View PDF (6 pages)

14/05/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (14 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

18/11/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

18/11/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

12/11/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

05/06/2009

Mortgage satisfaction

View PDF (1 pages)

05/06/2009

Mortgage satisfaction

View PDF (1 pages)

05/06/2009

Mortgage satisfaction

View PDF (1 pages)

05/06/2009

Mortgage satisfaction

View PDF (1 pages)

01/03/2009

14/02/09 annual return shuttle

View PDF (6 pages)

22/10/2008

30/06/08 annual accts

View PDF (9 pages)

28/04/2008

30/06/07 annual accts

View PDF (10 pages)

22/02/2008

14/02/08 annual return shuttle

View PDF (6 pages)

04/05/2007

30/06/06 annual accts

View PDF (7 pages)

30/03/2007

Return of allot of shares

View PDF (2 pages)

30/03/2007

14/02/07 annual return shuttle

View PDF (6 pages)

11/05/2006

30/06/05 annual accts

View PDF (7 pages)

24/03/2006

14/02/06 annual return shuttle

View PDF (6 pages)

23/05/2005

14/02/05 annual return shuttle

View PDF (5 pages)

13/05/2005

30/06/04 annual accts

View PDF (7 pages)

16/03/2005

Particulars of a mortgage charge

View PDF (3 pages)

10/12/2004

Particulars of a mortgage charge

View PDF (3 pages)

09/06/2004

Change in sit reg add

View PDF (0 pages)

19/05/2004

30/06/03 annual accts

View PDF (7 pages)

26/04/2004

Particulars of a mortgage charge

View PDF (3 pages)

25/03/2004

14/02/04 annual return shuttle

View PDF (4 pages)

08/10/2003

Particulars of a mortgage charge

View PDF (0 pages)

06/05/2003

30/06/02 annual accts

View PDF (7 pages)

09/02/2003

14/02/03 annual return shuttle

View PDF (5 pages)

04/11/2002

14/02/02 annual return shuttle

View PDF (4 pages)

26/04/2002

30/06/01 annual accts

View PDF (3 pages)

26/07/2001

Particulars of a mortgage charge

View PDF (3 pages)

18/06/2001

14/02/01 annual return shuttle

View PDF (4 pages)

18/06/2001

Change of ARD

View PDF (0 pages)

30/08/2000

Change of dirs/sec

View PDF (0 pages)

30/08/2000

Change in sit reg add

View PDF (0 pages)

30/08/2000

Change of dirs/sec

View PDF (0 pages)

14/02/2000

Articles

View PDF (15 pages)

14/02/2000

Incorporation

View PDF (23 pages)

14/02/2000

Memorandum

View PDF (0 pages)

14/02/2000

Decln complnce reg new co

View PDF (0 pages)

14/02/2000

Pars re dirs/sit reg off

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

154 *

* during past year

Number of employees

452

2023

+67.22 % *

* during past year

Cash in Bank

£223,761.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/12/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
214
876.68K
-
0.00
83.40K
-

2022
298
1.35M
-
0.00
133.82K
-

2023
452
1.73M
-
0.00
223.76K
-

2023
452
1.73M
-
0.00
223.76K
-

Employees

2023

Employees

452 52 % *

Net Assets(GBP)

1.73M £28.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

223.76K £67.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Kieran Mccormick	Director	04/05/2021 - Present	4
Palmer, Robert Desmond	Director	14/02/2000 - 28/03/2000	621
Mrs. Amanda Jane Mccully	Director	28/03/2000 - 04/05/2021	4
Mccully, John Stephen	Director	04/05/2021 - 03/12/2024	1
Mccully, John Stephen	Secretary	14/02/2000 - 04/05/2021	-

Persons with Significant Control

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

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Description

About BALMORAL HEALTH CARE AGENCY LTD

BALMORAL HEALTH CARE AGENCY LTD is an(a) Active company incorporated on 14/02/2000 with the registered office located at 146 Malone Road, Belfast, BT9 5LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 452 according to last financial statements.

Frequently Asked Questions

What is the current status of BALMORAL HEALTH CARE AGENCY LTD?

BALMORAL HEALTH CARE AGENCY LTD is currently Active. It was registered on 14/02/2000 .

Where is BALMORAL HEALTH CARE AGENCY LTD located?

BALMORAL HEALTH CARE AGENCY LTD is registered at 146 Malone Road, Belfast, BT9 5LH.

What does BALMORAL HEALTH CARE AGENCY LTD do?

BALMORAL HEALTH CARE AGENCY LTD operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does BALMORAL HEALTH CARE AGENCY LTD have?

BALMORAL HEALTH CARE AGENCY LTD had 452 employees in 2023.

What is the latest filing for BALMORAL HEALTH CARE AGENCY LTD?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-06-30.