BALANCE MASTER UK LIMITED - DENBIGH


Company Profile Company Filings

Overview

BALANCE MASTER UK LIMITED is a Private Limited Company from DENBIGH and has the status: Active.
BALANCE MASTER UK LIMITED was incorporated 20 years ago on 01/05/2002 and has the registered number: 04429058. The accounts status is SMALL and accounts are next due on 30/09/2022.

BALANCE MASTER UK LIMITED - DENBIGH

This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

COLOMENDY INDUSTRIAL ESTATE
DENBIGH
CLWYD
LL16 5TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2022 15/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JAMES ELLIN Oct 1972 British Director 2017-05-10 CURRENT
MR DYLAN RHYS JONES Secretary 2020-09-28 CURRENT
TIMOTHY PAUL ELLIS Jul 1963 British Director 2007-06-29 UNTIL 2012-05-16 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-05-01 UNTIL 2002-05-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-05-01 UNTIL 2002-05-01 RESIGNED
MR IRVING JOHN MILSOM Feb 1949 British Director 2007-06-29 UNTIL 2018-03-01 RESIGNED
PETER JOHN HOPE Jun 1959 British Director 2002-05-01 UNTIL 2010-07-14 RESIGNED
PETER EDWARD GARDNER Feb 1944 British Director 2002-05-01 UNTIL 2007-06-29 RESIGNED
MISS JILL FRANCIS DAVIES Secretary 2013-08-01 UNTIL 2020-09-24 RESIGNED
MR IRVING JOHN MILSOM Secretary 2012-12-13 UNTIL 2013-08-01 RESIGNED
PETER EDWARD GARDNER Feb 1944 British Secretary 2002-05-01 UNTIL 2007-06-29 RESIGNED
TIMOTHY PAUL ELLIS Jul 1963 British Secretary 2007-06-29 UNTIL 2012-05-16 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2002-05-01 UNTIL 2002-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip James Ellin 2017-05-25 10/1972 Significant influence or control
Significant influence or control as trust
Mr Irving John Milsom 2016-05-09 - 2017-05-22 2/1949 Right to appoint and remove directors
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIAGARA THERAPY(U.K.)LIMITED DENBIGH Active SMALL 47990 - Other retail sale not in stores, stalls or markets
THAMES SIDE(DITTON)RESIDENTS ASSOCIATION LIMITED SURBITON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
NIAGARA THERAPY (U.K.) PENSION TRUSTEES LIMITED DENBIGH Active SMALL 82990 - Other business support service activities n.e.c.
NHC TECHNOLOGY LIMITED DENBIGH Active SMALL 31030 - Manufacture of mattresses
NIAGARA HEALTHCARE LIMITED DENBIGH Active SMALL 47990 - Other retail sale not in stores, stalls or markets
ADJUSTAMATIC BEDS LIMITED DENBIGH Active SMALL 47990 - Other retail sale not in stores, stalls or markets
PHYSIOCARE LIMITED DENBIGH Active DORMANT 99999 - Dormant Company
VIBRANT MEDICAL LIMITED DENBIGH WALES Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
NHC HOLDINGS LIMITED DENBIGH Active GROUP 70100 - Activities of head offices
FRESH DATA LIMITED DENBIGH UNITED KINGDOM Active DORMANT 63110 - Data processing, hosting and related activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIAGARA THERAPY(U.K.)LIMITED DENBIGH Active SMALL 47990 - Other retail sale not in stores, stalls or markets
NIAGARA THERAPY (U.K.) PENSION TRUSTEES LIMITED DENBIGH Active SMALL 82990 - Other business support service activities n.e.c.
NHC TECHNOLOGY LIMITED DENBIGH Active SMALL 31030 - Manufacture of mattresses
NIAGARA HEALTHCARE LIMITED DENBIGH Active SMALL 47990 - Other retail sale not in stores, stalls or markets
ADJUSTAMATIC BEDS LIMITED DENBIGH Active SMALL 47990 - Other retail sale not in stores, stalls or markets
PHYSIOCARE LIMITED DENBIGH Active DORMANT 99999 - Dormant Company
VIBRANT MEDICAL LIMITED DENBIGH WALES Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
NHC HOLDINGS LIMITED DENBIGH Active GROUP 70100 - Activities of head offices
FRESH DATA LIMITED DENBIGH UNITED KINGDOM Active DORMANT 63110 - Data processing, hosting and related activities