OpenRegistry
Companies House/Kings Hill/Company profile

BALANCE MEDICAL LTD

Active
13411216·incorporated 2021-05-20

BALANCE MEDICAL LTD is an active UK private limited company, incorporated on 20 May 2021 at Companies House (number 13411216; OpenRegistry canonical ID GB-13411216-balance-medical-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,098 active UK entities in that code and one of 94 active companies registered in Kings Hill, Kent (postcode ME19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-20
Registered Address
35 KINGS HILL AVENUE, KINGS HILL, KENT, ME19 4DG, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Persons with significant control

BALANCE MEDICAL LTD has 1 person with significant control on file:

  • Sophie Mariette Consulting Ltd (United Kingdom reg. 10669030). Notified 2021-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Emma Noble born 1979 resident in England, British national. Notified 2021-05-20. Ceased 2023-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Sophie Mariette Shotter born 1983 resident in England, British national. Notified 2021-05-20. Ceased 2021-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • En29 Consulting Limited (United Kingdom reg. 14994148). Notified 2023-06-01. Ceased 2024-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Emma Noble born 1979 resident in England, British national. Notified 2024-02-08. Ceased 2024-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Kings Hill: