BALANCE MASTER UK LIMITED
Dormant
General Information
NAME
BALANCE MASTER UK LIMITED
COMPANY NUMBER
04429058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47749 -
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
INCORPORATION DATE
01/05/2002
(22 years and 6 months old)
WEBSITE
www.balancemaster.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CLWYD
LL16 5TS
Telephone: 01745811200
TPS: No
Colomendy Industrial Estate
Rhyl Road
Denbigh
Clwyd
LL16 5TS
Telephone: 811270
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIAGARA HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| BALANCE MASTER UK LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALANCE MASTER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALANCE MASTER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALANCE MASTER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2017 - Present (7 years and 6 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
28/09/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/05/2002 - 29/06/2007 (5 years and 1 months) Secretary: 01/05/2002 - 29/06/2007 (5 years and 1 months) Born in Feb 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Director: 01/05/2002 - Present (22 years and 6 months) Secretary: 01/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
01/05/2002 - 14/07/2010 (8 years and 2 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NHC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NIAGARA HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ADJUSTAMATIC BEDS LIMITED | Active - Accounts Filed | View Report |
| BALANCE MASTER UK LIMITED | Dormant | View Report |
| FRESH DATA LIMITED | Company is dissolved | View Report |
| NHC TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| NIAGARA THERAPY(U.K.)LIMITED | Active - Accounts Filed | View Report |
| NIAGARA THERAPY (U.K.) PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| PHYSIOCARE LIMITED | Company is dissolved | View Report |
| VIBRANT MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 30/09/2020 | New Company Secretary Dylan Rhys Jones (927470288) Appointed |
| 29/09/2020 | Jill Francis Davies (918053474) has left the board |
| 09/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 05/03/2018 | Irving John Milsom (907524854) has left the board |
| 01/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 12/05/2017 | New Board Member Philip James Ellin (917439824) Appointed |
| 12/10/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 15/08/2013 | Irving John Milsom (917437586) has left the board |
| 15/08/2013 | New Company Secretary Jill Taylor (918053474) Appointed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 17/12/2012 | New Company Secretary Irving John Milsom (917437586) Appointed |
| 27/09/2012 | New Accounts filed |
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