Introduction
Watch Company
B
BALANCE HEALTH LIMITED
BALANCE HEALTH LIMITED is an active company incorporated on 3 October 2017 with the registered office located in Leeds. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. BALANCE HEALTH LIMITED was registered 8 years ago.(SIC: 86220)
Status
active
Active since 8 years ago
Company No
10993719
LTD Company
Age
8 Years
Incorporated 3 October 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
West Hill House Allerton Hill Chapel Allerton Leeds, LS7 3QB,
2 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BALEN, Adam Henry
ActiveAllerton Hill, LeedsLS7 3QB
Born April 1960
Director
Appointed 03 Oct 2017
BALEN, Adam Henry
Allerton Hill, LeedsLS7 3QB
Born April 1960
Director
03 Oct 2017
Active
DUGDALE, Anne Teresa Grace
ActiveAllerton Hill, LeedsLS7 3QB
Born October 1974
Director
Appointed 03 Oct 2017
DUGDALE, Anne Teresa Grace
Allerton Hill, LeedsLS7 3QB
Born October 1974
Director
03 Oct 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Adam Henry Balen
CeasedAllerton Hill, LeedsLS7 3QB
Born April 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2017
Ceased 20 Dec 2017
Mr Adam Henry Balen
Allerton Hill, LeedsLS7 3QB
Born April 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Oct 2017
Ceased 20 Dec 2017
Ceased
Ms Anne Teresa Grace Dugdale
ActiveAllerton Hill, LeedsLS7 3QB
Born October 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2017
Ms Anne Teresa Grace Dugdale
Allerton Hill, LeedsLS7 3QB
Born October 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2017
Active
Filing History
19
Description
Type
Date Filed
Document
20 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2017
8 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 November 2017