Dissolved
Dissolved 2017-09-26
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Home > England & Wales Companies > BALFOR MEDICAL LIMITED
Company Information for BALFOR MEDICAL LIMITED
STAFFORD, UNITED KINGDOM, ST18,
|
Company Registration Number
 03408741 Private Limited Company
Dissolved 2017-09-26 |
Company Overview
About Balfor Medical Ltd
BALFOR MEDICAL LIMITED was founded on 1997-07-24 and had its registered office in Stafford. The company was dissolved on the 2017-09-26 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BALFOR MEDICAL LIMITED | ||||
| Legal Registered Office | ||||
| STAFFORD UNITED KINGDOM | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03408741 | |
|---|---|---|
| Date formed | 1997-07-24 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-09-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-05-16 20:23:19 |
| Companies House |
|
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Company Officers of BALFOR MEDICAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARL MICHAEL BROWN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN HENRY WHITEHEAD |
Director | ||
TIMOTHY MARK PETHICK |
Director | ||
VICTORIA HAYNES |
Company Secretary | ||
DARRYN STANLEY GIBSON |
Director | ||
TAGUMA NGONDONGA |
Company Secretary | ||
MARTYN ANTHONY ELLIS |
Director | ||
STEPHEN JOHN BATEMAN |
Director | ||
JOHN DAVIES |
Company Secretary | ||
PHILIP JOHN WESTWOOD |
Company Secretary | ||
PAUL DAVID JAMES WESTON |
Director | ||
DAVID STEWART MOFFATT |
Director | ||
KEVIN LEE TAYLOR |
Director | ||
CHARLES FURBER MURPHY |
Company Secretary | ||
CHARLES FURBER MURPHY |
Director | ||
AMANDA LUCIA FISHER |
Director | ||
DAVID IAN JOHNSON |
Director | ||
JULIE ANN HOSKINS |
Company Secretary | ||
JASVINDER SINGH BAL |
Director | ||
NEIL FORBES |
Director | ||
GRAHAM HOWARD SAUNDERS |
Company Secretary | ||
DMCS SECRETARIES LIMITED |
Nominated Secretary | ||
DMCS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FORENSIC MEDICAL SERVICES LIMITED | Director | 2017-06-16 | CURRENT | 1992-05-06 | Active | |
| HELENUS LIMITED | Director | 2017-06-16 | CURRENT | 2004-12-06 | Liquidation | |
| ALLIED HC GROUP LIMITED | Director | 2017-06-16 | CURRENT | 2015-11-23 | Liquidation | |
| TARASIS LIMITED | Director | 2017-06-16 | CURRENT | 2008-10-22 | Active | |
| ALLIED HEALTHCARE GROUP LIMITED | Director | 2017-06-16 | CURRENT | 1983-01-06 | Active | |
| NESTOR PRIMECARE SERVICES LIMITED | Director | 2017-06-16 | CURRENT | 1985-11-22 | Liquidation | |
| NESTOR HEALTHCARE GROUP LIMITED | Director | 2017-06-16 | CURRENT | 1986-02-27 | Liquidation | |
| GREENBANKS HOMECARE LIMITED | Director | 2017-06-12 | CURRENT | 1994-05-04 | Active - Proposal to Strike off | |
| NESTOR MEDICAL DUTY SERVICES LIMITED | Director | 2017-06-12 | CURRENT | 1978-02-23 | Active - Proposal to Strike off | |
| BIJU LANCASTER LIMITED | Director | 2017-06-12 | CURRENT | 2001-12-12 | Active | |
| PRIMARY CARE TRAINING LIMITED | Director | 2017-06-12 | CURRENT | 2003-09-26 | Active - Proposal to Strike off | |
| ALLIED HEALTHCARE GROUP HOLDINGS LIMITED | Director | 2017-06-12 | CURRENT | 1999-12-02 | Active - Proposal to Strike off | |
| GREENBANKS HOMECARE (WESTERN) LIMITED | Director | 2017-06-12 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
| GREENBANKS LIVE-IN LIMITED | Director | 2017-06-12 | CURRENT | 2007-05-14 | Active - Proposal to Strike off | |
| NEW HORIZONS LIMITED | Director | 2017-06-12 | CURRENT | 2000-06-28 | Active - Proposal to Strike off | |
| THISTLE TRAINED NURSES LIMITED | Director | 2017-06-12 | CURRENT | 1946-05-17 | Active - Proposal to Strike off | |
| HEALTHCALL MEDICAL (HOLDINGS) LIMITED | Director | 2017-06-12 | CURRENT | 1986-09-24 | Active - Proposal to Strike off | |
| NESTOR HEALTHCARE LIMITED | Director | 2017-06-12 | CURRENT | 1965-02-26 | Liquidation | |
| NESTOR HEALTHCARE PERSONNEL SERVICES LIMITED | Director | 2017-06-12 | CURRENT | 1973-05-02 | Active - Proposal to Strike off | |
| NIGHTINGALE NURSING BUREAU LIMITED | Director | 2017-06-12 | CURRENT | 1987-08-27 | Active - Proposal to Strike off | |
| NESTOR HOME CARE SERVICES LIMITED | Director | 2017-06-12 | CURRENT | 1990-02-13 | Active - Proposal to Strike off | |
| NOTEPIKE LIMITED | Director | 2017-06-12 | CURRENT | 1990-04-24 | Active - Proposal to Strike off | |
| PRIMROSE CARE LTD | Director | 2017-06-12 | CURRENT | 1992-01-27 | Active - Proposal to Strike off | |
| MILLER CARE SERVICES LIMITED | Director | 2017-06-12 | CURRENT | 1995-02-01 | Active - Proposal to Strike off | |
| OMNICARE LIMITED | Director | 2017-06-12 | CURRENT | 1995-06-27 | Active | |
| NESTOR PRIMECARE LIMITED | Director | 2017-06-12 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
| NESTOR HEALTH AT WORK LIMITED | Director | 2017-06-12 | CURRENT | 1998-11-23 | Active - Proposal to Strike off | |
| GREENBANKS HOMECARE (SOUTHERN) LIMITED | Director | 2017-06-12 | CURRENT | 1999-06-09 | Active - Proposal to Strike off | |
| BRENT CARE AT HOME LIMITED | Director | 2017-06-12 | CURRENT | 1999-08-13 | Active | |
| G B TRAINING LIMITED | Director | 2017-06-12 | CURRENT | 2000-06-09 | Active | |
| GREENBANKS HOMECARE (WALES) LIMITED | Director | 2017-06-12 | CURRENT | 2000-06-12 | Active - Proposal to Strike off | |
| CORNELLE UK MEDICAL SERVICES LIMITED | Director | 2017-06-12 | CURRENT | 2000-07-19 | Active | |
| BRIARCARE LIMITED | Director | 2017-06-12 | CURRENT | 2000-07-19 | Active | |
| BIJU LIMITED | Director | 2017-06-12 | CURRENT | 2007-05-18 | Active | |
| HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED | Director | 2017-06-12 | CURRENT | 1991-11-25 | Active - Proposal to Strike off | |
| HEALTH AND LIFECARE OPTIONS LIMITED | Director | 2017-06-12 | CURRENT | 2005-08-25 | Active - Proposal to Strike off | |
| ON-CALL LIMITED | Director | 2017-06-12 | CURRENT | 1964-12-03 | Active - Proposal to Strike off | |
| NESTOR MEDICAL PERSONNEL LIMITED | Director | 2017-06-12 | CURRENT | 1978-02-24 | Active - Proposal to Strike off | |
| HEALTHCALL LIMITED | Director | 2017-06-12 | CURRENT | 1979-07-16 | Active - Proposal to Strike off | |
| GOLDSBOROUGH HOMECARE & NURSING SERVICES LIMITED | Director | 2017-06-12 | CURRENT | 1985-04-11 | Active - Proposal to Strike off | |
| ALLIED HEALTHCARE HOLDINGS LIMITED | Director | 2017-06-12 | CURRENT | 1997-05-14 | Active - Proposal to Strike off | |
| HCMS LIMITED | Director | 2017-06-12 | CURRENT | 1997-10-08 | Active - Proposal to Strike off | |
| PRIME CARE SERVICES LIMITED | Director | 2017-06-12 | CURRENT | 1998-04-09 | Active - Proposal to Strike off | |
| BIJU CARE LIMITED | Director | 2017-06-12 | CURRENT | 1999-11-17 | Active | |
| PRIAM LIMITED | Director | 2017-06-12 | CURRENT | 2001-07-30 | Active - Proposal to Strike off | |
| HIGHFIELD HOMECARE SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1994-03-23 | Active - Proposal to Strike off | |
| STAFFING ENTERPRISE (PSV) LIMITED | Director | 2017-06-05 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
| NESTOR HEALTHCARE TRAINING SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1990-05-17 | Active - Proposal to Strike off | |
| REMEDY MEDICAL LIMITED | Director | 2017-06-05 | CURRENT | 1971-01-04 | Active - Proposal to Strike off | |
| NESTOR DISABILITY ANALYSIS LIMITED | Director | 2017-06-05 | CURRENT | 1972-12-07 | Active - Proposal to Strike off | |
| NIGHTINGALES PROFESSIONAL NURSING AND HOMECARE LIMITED | Director | 2017-06-05 | CURRENT | 1988-01-21 | Active - Proposal to Strike off | |
| MEDICAL SUPPORT PERSONNEL LIMITED | Director | 2017-06-05 | CURRENT | 1988-02-12 | Active - Proposal to Strike off | |
| NIGHTWATCH TELEPHONE SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1991-02-18 | Active - Proposal to Strike off | |
| LPNS LIMITED | Director | 2017-06-05 | CURRENT | 1992-06-02 | Active - Proposal to Strike off | |
| HELPING HANDS CARE LIMITED | Director | 2017-06-05 | CURRENT | 1992-10-21 | Active - Proposal to Strike off | |
| NESTOR EQUIPMENT LEASING LIMITED | Director | 2017-06-05 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
| HEALTHCALL (MANCHESTER) LIMITED | Director | 2017-06-05 | CURRENT | 1995-05-22 | Active - Proposal to Strike off | |
| HELPING HANDS AGENCY LIMITED | Director | 2017-06-05 | CURRENT | 1995-05-31 | Active - Proposal to Strike off | |
| REGENCY CARE (NORTH WEST) LIMITED | Director | 2017-06-05 | CURRENT | 1995-10-27 | Active - Proposal to Strike off | |
| SOUTH WEST NURSING AGENCY LIMITED | Director | 2017-06-05 | CURRENT | 1995-10-30 | Active - Proposal to Strike off | |
| MEDIC-ONE GROUP LIMITED | Director | 2017-06-05 | CURRENT | 1996-07-05 | Active - Proposal to Strike off | |
| THE HCMS EMPLOYEE ESOT LIMITED | Director | 2017-06-05 | CURRENT | 1998-01-14 | Active - Proposal to Strike off | |
| MEDICAL EMPLOYMENT DIRECT LIMITED | Director | 2017-06-05 | CURRENT | 1998-02-11 | Active - Proposal to Strike off | |
| MERCHANT HOUSE CARE SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1998-12-10 | Active - Proposal to Strike off | |
| WORLDWIDE HEALTHCARE EXCHANGE LIMITED | Director | 2017-06-05 | CURRENT | 1999-04-19 | Active - Proposal to Strike off | |
| MEDICO NURSING AND HOMECARE LIMITED | Director | 2017-06-05 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
| MARWOOD CARE LIMITED | Director | 2017-06-05 | CURRENT | 1999-10-05 | Active - Proposal to Strike off | |
| UK UNDERWRITING SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1999-10-18 | Active - Proposal to Strike off | |
| SANDBACH CARE LIMITED | Director | 2017-06-05 | CURRENT | 2000-01-12 | Active - Proposal to Strike off | |
| NESTOR HEALTHWATCH LIMITED | Director | 2017-06-05 | CURRENT | 2000-02-04 | Active - Proposal to Strike off | |
| HOME CARE (WALES) LIMITED | Director | 2017-06-05 | CURRENT | 2001-02-14 | Active - Proposal to Strike off | |
| PRIMARY CARE AGENCY LIMITED | Director | 2017-06-05 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
| NURSES DIRECT LIMITED | Director | 2017-06-05 | CURRENT | 2001-04-27 | Active - Proposal to Strike off | |
| PATHOS LIMITED | Director | 2017-06-05 | CURRENT | 2001-10-30 | Active - Proposal to Strike off | |
| LINDUM CARE SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 2002-01-11 | Active - Proposal to Strike off | |
| TRANSWORLD HEALTHCARE (UK) LIMITED | Director | 2017-06-05 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
| NESTOR INDEPENDENT LIVING (HOVE) LIMITED | Director | 2017-06-05 | CURRENT | 2004-09-27 | Active - Proposal to Strike off | |
| MEDIC BROKERS LIMITED | Director | 2017-06-05 | CURRENT | 2004-12-17 | Active - Proposal to Strike off | |
| INVER HEALTHCARE SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1996-07-26 | Dissolved 2017-09-26 | |
| CARE LINK (SCOTLAND) LTD. | Director | 2017-06-05 | CURRENT | 1996-09-26 | Dissolved 2017-09-26 | |
| SCOT HOME CARE LIMITED | Director | 2017-06-05 | CURRENT | 1997-03-07 | Dissolved 2017-09-26 | |
| CLANBROOK LIMITED | Director | 2017-06-05 | CURRENT | 1998-03-03 | Dissolved 2017-09-26 | |
| WINSOM NURSING & HOMECARE AGENCY LTD. | Director | 2017-06-05 | CURRENT | 1999-02-08 | Dissolved 2017-09-26 | |
| ABBEY HOMECARE LIMITED | Director | 2017-06-05 | CURRENT | 1995-05-10 | Dissolved 2017-09-26 | |
| ALLIED HEALTHCARE MANAGED SOLUTIONS LIMITED | Director | 2017-06-05 | CURRENT | 1987-05-11 | Dissolved 2017-09-26 | |
| ALLIED HEALTHCARE STAFFING SOLUTIONS LIMITED | Director | 2017-06-05 | CURRENT | 1999-08-02 | Dissolved 2017-09-26 | |
| ALLIED HOMECARE LIMITED | Director | 2017-06-05 | CURRENT | 1996-01-23 | Dissolved 2017-09-26 | |
| ALLIED MEDICARE LIMITED | Director | 2017-06-05 | CURRENT | 1999-08-02 | Dissolved 2017-09-26 | |
| ALLIED PHARMCARE LIMITED | Director | 2017-06-05 | CURRENT | 1998-01-16 | Dissolved 2017-09-26 | |
| ALLIED STAFFING PROFESSIONALS LIMITED | Director | 2017-06-05 | CURRENT | 1987-07-23 | Dissolved 2017-09-26 | |
| ALPHA COMMUNITY HOMECARE LIMITED | Director | 2017-06-05 | CURRENT | 2002-05-29 | Dissolved 2017-09-26 | |
| BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1999-04-14 | Dissolved 2017-09-26 | |
| BRITISH NURSING ASSOCIATION HOME CARE SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1976-02-04 | Dissolved 2017-09-26 | |
| CARE ACADEMY LIMITED | Director | 2017-06-05 | CURRENT | 2000-08-15 | Dissolved 2017-09-26 | |
| CARE CONCERN (DARLINGTON) LIMITED | Director | 2017-06-05 | CURRENT | 1998-03-20 | Dissolved 2017-09-26 | |
| CARE CONCERN (DURHAM) LIMITED | Director | 2017-06-05 | CURRENT | 1998-03-20 | Dissolved 2017-09-26 | |
| CARE CONCERN (NEWCASTLE) LIMITED | Director | 2017-06-05 | CURRENT | 1998-03-20 | Dissolved 2017-09-26 | |
| CARE CONCERN (SOUTH TYNESIDE) LIMITED | Director | 2017-06-05 | CURRENT | 1998-03-20 | Dissolved 2017-09-26 | |
| CARE INITIATIVE LIMITED | Director | 2017-06-05 | CURRENT | 2000-03-24 | Dissolved 2017-09-26 | |
| CAVENDISH HOMECARE SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 2001-06-19 | Dissolved 2017-09-26 | |
| CELTIC CARE (NORTH WALES) LIMITED | Director | 2017-06-05 | CURRENT | 1999-10-21 | Dissolved 2017-09-26 | |
| CHASLEY LIMITED | Director | 2017-06-05 | CURRENT | 1995-03-17 | Dissolved 2017-09-26 | |
| COOKSBRIDGE CARE SERVICES LTD | Director | 2017-06-05 | CURRENT | 1994-12-12 | Dissolved 2017-09-26 | |
| COUNTY HOME CARE LIMITED | Director | 2017-06-05 | CURRENT | 1995-07-25 | Dissolved 2017-09-26 | |
| CRYSTAL NURSING AND HOMECARE SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1998-03-03 | Dissolved 2017-09-26 | |
| CRYSTALGLEN LIMITED | Director | 2017-06-05 | CURRENT | 1992-10-07 | Dissolved 2017-09-26 | |
| DOMICILIARY CARE LIMITED | Director | 2017-06-05 | CURRENT | 1994-02-11 | Dissolved 2017-09-26 | |
| ECQ DEVELOPMENT LIMITED | Director | 2017-06-05 | CURRENT | 1993-10-19 | Dissolved 2017-09-26 | |
| EMERGENCY DOCTORS LIMITED | Director | 2017-06-05 | CURRENT | 1965-08-31 | Dissolved 2017-09-26 | |
| EMPATHY PRIVATE HOME CARE LIMITED | Director | 2017-06-05 | CURRENT | 1995-12-18 | Dissolved 2017-09-26 | |
| EVERGREEN HOME CARE SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 2000-02-25 | Dissolved 2017-09-26 | |
| EVERYCARE (SE ANGLIA) LIMITED | Director | 2017-06-05 | CURRENT | 1998-06-16 | Dissolved 2017-09-26 | |
| FIRST FORCE MEDICAL RECRUITMENTS LIMITED | Director | 2017-06-05 | CURRENT | 1999-07-26 | Dissolved 2017-09-26 | |
| FMS SUPPLIES LIMITED | Director | 2017-06-05 | CURRENT | 1997-08-11 | Dissolved 2017-09-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIED HEALTHCARE HOLDINGS LIMITED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD | |
| AP01 | DIRECTOR APPOINTED MR CARL MICHAEL BROWN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETHICK | |
| AA01 | PREVSHO FROM 31/01/2016 TO 31/12/2015 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM ENBROOK PARK SANDGATE FOLKESTONE KENT CT20 3SE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK PETHICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYN GIBSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY WHITEHEAD / 01/03/2014 | |
| LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/07/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
| LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/07/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED VICTORIA HAYNES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA | |
| AP01 | DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
| AR01 | 24/07/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DARRYN STANLEY GIBSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ELLIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BATEMAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0TL | |
| AP03 | SECRETARY APPOINTED TAGUMA NGONDONGA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES | |
| AR01 | 24/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AA01 | CURREXT FROM 30/09/2012 TO 31/01/2013 | |
| AP03 | SECRETARY APPOINTED JOHN DAVIES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP WESTWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WESTON | |
| AP01 | DIRECTOR APPOINTED MR MARTYN ANTHONY ELLIS | |
| AR01 | 24/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WESTON / 24/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BATEMAN / 24/07/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN WESTWOOD / 24/07/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 24/07/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 288a | DIRECTOR APPOINTED STEPHEN JOHN BATEMAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID MOFFATT | |
| 363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BALFOR MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BALFOR MEDICAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING SECURITY DOCUMENT | Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) | |
| A DEBENTURE EXECUTED IN RESPECT OF A £45,500,000 SENIOR FACILITY AGREEMENT AND DATED 15TH JUNE 2001 AND MADE BETWEEN BALFOUR RECRUITMENT GROUP LIMITED AND BARCLAYS BANK PLC | Satisfied | BARCLAYS BANK PLC AS AGENT AND SECURITY AGENT FOR AND ON BEHALF OF THE BENEFICIARIES ON THETERMS AND CONDITIONS SET OUT IN THE INTERCREDITOR DEED | |
| A DEBENTURE EXECUTED IN RESPECT OF A £10,000,000 MEZZANINE FACILITY AGREEMENT AND DATED 15TH JUNE 2001 AND MADE BETWEEN BALFOUR RECRUITMENT GROUP LIMITED AND BARCLAYS BANK PLC | Satisfied | BARCLAYS BANK PLC AS AGENT AND SECURITY AGENT FOR AND ON BEHALF OF THE BENEFICIARIES ON THE | |
| FIXED AND FLOATING CHARGE | Satisfied | FORTIS COMMERCIAL FINANCE LIMITED | |
| RENT DEPOSIT DEED | Outstanding | SIR EUAN HAMILTON ANSTRUTHER-GOUGH CALTHORPE AND OTHERS | |
| DEBENTURE | Satisfied | EURO SALES FINANCE PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALFOR MEDICAL LIMITED
Intangible Assets
Patents
We have not found any records of BALFOR MEDICAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BALFOR MEDICAL LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| XXYYZZ4321 LIMITED | 2014-01-03 | Outstanding |
We have found 1 mortgage charges which are owed to BALFOR MEDICAL LIMITED
Income
Government Income
Government spend with BALFOR MEDICAL LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Worcestershire County Council | |
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| Worcestershire County Council | |
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| Worcestershire County Council | |
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| Worcestershire County Council | |
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| Solihull Metropolitan Borough Council | |
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| Worcestershire County Council | |
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| Birmingham City Council | |
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| Worcestershire County Council | |
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| Worcestershire County Council | |
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| Worcestershire County Council | |
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| Worcestershire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
Outgoings
Business Rates/Property Tax
No properties were found where BALFOR MEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALFOR MEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BALFOR MEDICAL LIMITED any grants or awards. Ownership
- ALLIED HEALTHCARE INTERNATIONAL INC : Ultimate parent company : US
- Allied Healthcare Group Holdings
- Allied Healthcare Holdings
- Omnicare Limited
- Omnicare Ltd
- Allied Healthcare Group Limited
- Allied Healthcare Group Ltd
- Allied Healthcare (UK) England
- Allied Healthcare (UK) Limited
- Allied Healthcare (UK) Ltd
- Allied Healthcare Group (formerly known as
- Allied Healthcare Holdings (formerly known as Transworld
- Allied Oxycare
- Allied Oxycare Limited
- Allied Oxycare Ltd
- Allied Respiratory Limited
- Allied Respiratory Ltd
- Allied Staffing Professionals Limited
- Allied Staffing Professionals Ltd
- Balfor Medical
- Balfor Medical Limited
- Balfor Medical Ltd
- Crystalglen
- Crystalglen Limited
- Crystalglen Ltd
- Healthcare (UK) Limited)
- Healthcare (UK) Ltd)
- Inver Healthcare
- Inver Healthcare Limited
- Inver Healthcare Ltd
- known as Transworld Healthcare
- Medic One Group
- Medic-One Group
- Medic One Group Ltd
- Medic-One Group Limited
- Medigas
- Medigas Limited
- Medigas Ltd
- Nightingale Nursing Bureau
- Nightingale Nursing Bureau Limited
- Nightingale Nursing Bureau Ltd
- Omnicare
- Staffing Enterprise
- Staffing Enterprise (PSV)
- Staffing Enterprise (PSV) Limited
- Staffing Enterprise (PSV) Ltd
- Staffing Enterprise Limited
- Staffing Enterprise Ltd
- Transworld Holdings (UK) Limited)
- Transworld Holdings (UK) Ltd)
- L&B (No. 182) (operating under the Homecare Independent Living tradename)
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