Introduction
Watch Company
B
BALANCE WELLNESS CARE LTD
BALANCE WELLNESS CARE LTD is an active company incorporated on 1 February 2026 with the registered office located in Chatham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. BALANCE WELLNESS CARE LTD was registered 0 years ago.(SIC: 86900)
Status
active
Active since N/A years ago
Company No
17005689
LTD Company
Age
N/A Years
Incorporated 1 February 2026
Size
N/A
Confirmation
Submitted
Dated 1 March 2026 (Just now)
Next confirmation dated 1 March 2027
Due by 15 March 2027 (1 year remaining)
Accounts
Submitted
Dated 1 March 2026 (Just now)
Due by 15 March 2027 (1 year remaining)
Address
24 Westerly Way St. Marys Island Chatham, ME4 3AA,
5 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Feb 26
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SQUIRE, Peter Martin
ActiveDirector
Appointed 1 March 2026
SQUIRE, Peter Martin
Director
1 March 2026
Active
VALAITIS, Peter Anthony
ResignedDirector
Appointed 1 February 2026
Resigned 1 March 2026
VALAITIS, Peter Anthony
Director
1 February 2026
Resigned 1 March 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter Martin Squire
ActiveWesterly Way, Chatham, ME4 3AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 1 March 2026
Mr Peter Martin Squire
Westerly Way, Chatham, ME4 3AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
1 March 2026
Active
Mr Peter Anthony Valaitis
CeasedHigh Street, Bristol, BS9 3BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 1 February 2026
Ceased 2 March 2026
Mr Peter Anthony Valaitis
High Street, Bristol, BS9 3BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
1 February 2026
Ceased 2 March 2026
Ceased
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2026
1 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2026
1 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 March 2026