Balen Ivf Limited. net worth, address, company information. Free

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Balen Ivf Limited (number 07107672) is a private limited company started on 2009-12-17 in England. This company can be found at John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham NG8 6PZ. Changed on 2021-11-05, the previous name this business utilized was Balance Reproductive Health Limited. Balen Ivf Limited operates Standard Industrial Classification code: 86900 which stands for "other human health activities".

Company details

Name	Balen Ivf Limited
Number	07107672
Date of Incorporation:	Thursday 17th December 2009
End of financial year:	31 December
Address:	John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ
SIC code:	86900 - Other human health activities

Moving to the 2 directors that can be found in this particular enterprise, we can name: Paul B. (appointed on 30 June 2023), David B. (appointment date: 28 January 2022). The Companies House reports 2 persons of significant control, namely: Care Fertility Leeds Limited can be found at 6 Lawrence Drive, Nottingham Business Park, NG8 6PZ Nottingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Adam B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-03	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	100	37,742	132,600	76,994	87,076	88,174	268,144	47,193	60,798	42,448	293,897
Fixed Assets	-	-	-	-	338,151	479,629	466,068	438,297	423,991	480,422	439,007
Number Shares Allotted	-	100	10	10	10	10	-	-	-	-	-
Shareholder Funds	100	232,753	312,866	297,623	362,257	440,481	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	130,192	-	-	-	-	-
Total Assets Less Current Liabilities	100	232,753	312,866	297,623	362,257	440,481	525,361	433,258	435,643	473,128	550,574

People with significant control

Care Fertility Leeds Limited

31 January 2022

Address	John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11760113
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adam B.

6 April 2016 - 31 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 3rd, November 2023 \| accounts	Free Download

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 3rd, November 2023 \| accounts	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 3rd, November 2023 \| other	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 3rd, November 2023 \| other	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, September 2023 \| accounts	Free Download (51 pages)
(TM01) Fri, 30th Jun 2023 - the day director's appointment was terminated filed on: 5th, September 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 30th Jun 2023 new director was appointed. filed on: 5th, September 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2022 filed on: 7th, February 2023 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 30th Jan 2022 filed on: 3rd, January 2023 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to Sun, 30th Jan 2022 filed on: 21st, October 2022 \| accounts	Free Download (1 page)
(AP01) On Thu, 24th Feb 2022 new director was appointed. filed on: 30th, March 2022 \| officers	Free Download (2 pages)
(TM01) Thu, 24th Feb 2022 - the day director's appointment was terminated filed on: 30th, March 2022 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 8th, February 2022 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 8th, February 2022 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, February 2022 \| resolution	Free Download (1 page)
(AD01) Address change date: Fri, 4th Feb 2022. New Address: John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ. Previous address: West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB filed on: 4th, February 2022 \| address	Free Download (1 page)
(TM01) Tue, 1st Feb 2022 - the day director's appointment was terminated filed on: 4th, February 2022 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Wed, 31st Aug 2022 filed on: 4th, February 2022 \| accounts	Free Download (1 page)
(AP01) On Fri, 28th Jan 2022 new director was appointed. filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 28th Jan 2022 new director was appointed. filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed balance reproductive health LIMITEDcertificate issued on 05/11/21 filed on: 5th, November 2021 \| change of name	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 25th, October 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 15th, December 2020 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 17th, December 2018 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 20th, December 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 13th, December 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 29th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 16th Dec 2015 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 30th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 16th Dec 2014 with full list of members filed on: 24th, December 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 16th Dec 2013 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 16th, October 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Mon, 17th Dec 2012 with full list of members filed on: 4th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 18th, December 2012 \| accounts	Free Download (6 pages)
(CH01) On Fri, 5th Oct 2012 director's details were changed filed on: 8th, October 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, October 2012 \| resolution	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 4th, October 2012 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 17th Dec 2011 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (3 pages)
(AA01) Extension of current accouting period to Sat, 31st Mar 2012 filed on: 20th, October 2011 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 3rd Jan 2011 filed on: 26th, September 2011 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on Fri, 11th Mar 2011. Old Address: Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY filed on: 11th, March 2011 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to Wed, 30th Jun 2010 filed on: 11th, March 2011 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Mon, 3rd Jan 2011 filed on: 11th, March 2011 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 11th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 17th Dec 2010 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed BARUSH2 LIMITEDcertificate issued on 09/09/10 filed on: 9th, September 2010 \| change of name	Free Download (3 pages)
(RES15) Resolution on Thu, 26th Aug 2010 to change company name change of name
(CONNOT) Notice of change of name filed on: 31st, August 2010 \| change of name	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 12th Aug 2010. Old Address: Carr Croft St Johns Avenue Thorner Leeds West Yorkshire LS14 3BZ England filed on: 12th, August 2010 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, December 2009 \| incorporation	Free Download (23 pages)

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