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Home > England & Wales Companies > BALEN IVF LIMITED
Company Information for

BALEN IVF LIMITED

JOHN WEBSTER HOUSE 6 LAWRENCE DRIVE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PZ,
Company Registration Number
07107672
Private Limited Company
Active

Company Overview

About Balen Ivf Ltd
BALEN IVF LIMITED was founded on 2009-12-17 and has its registered office in Nottingham. The organisation's status is listed as "Active". Balen Ivf Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BALEN IVF LIMITED
 
Legal Registered Office
JOHN WEBSTER HOUSE 6 LAWRENCE DRIVE
NOTTINGHAM BUSINESS PARK
NOTTINGHAM
NG8 6PZ
Other companies in LS7
 
Previous Names
BALANCE REPRODUCTIVE HEALTH LIMITED05/11/2021
BARUSH2 LIMITED09/09/2010
Filing Information
Company Number 07107672
Company ID Number 07107672
Date formed 2009-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 19:02:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALEN IVF LIMITED
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Company Officers of BALEN IVF LIMITED

Current Directors
Officer Role Date Appointed
ADAM HENRY BALEN
 Director 2009-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM HENRY BALEN BALANCE FERTILITY LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
ADAM HENRY BALEN BALANCE MIND LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
ADAM HENRY BALEN BALANCE HEALTH LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
ADAM HENRY BALEN MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED Director 2012-02-07 CURRENT 1999-10-05 Active

More director information

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.

DateDocument TypeDocument Description
2024-10-07Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-07Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-07Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-07Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-11CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2023-09-27Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-14CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-09-05APPOINTMENT TERMINATED, DIRECTOR NORA JUNE DENSEM
2023-09-05DIRECTOR APPOINTED MR PAUL DAVID BRAME
2023-02-07Previous accounting period shortened from 30/01/23 TO 31/12/22
2023-01-03MICRO ENTITY ACCOUNTS MADE UP TO 30/01/22
2023-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/22
2022-10-21AA01Previous accounting period shortened from 31/08/22 TO 30/01/22
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID BRAME
2022-03-30AP01DIRECTOR APPOINTED NORA JUNE DENSEM
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2022-02-08Particulars of variation of rights attached to shares
2022-02-08Change of share class name or designation
2022-02-08Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-02-08Memorandum articles filed
2022-02-08MEM/ARTSARTICLES OF ASSOCIATION
2022-02-08RES12Resolution of varying share rights or name
2022-02-08SH08Change of share class name or designation
2022-02-08SH10Particulars of variation of rights attached to shares
2022-02-04Current accounting period extended from 31/03/22 TO 31/08/22
2022-02-04REGISTERED OFFICE CHANGED ON 04/02/22 FROM West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB
2022-02-04CESSATION OF ADAM HENRY BALEN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04Notification of Care Fertility Leeds Limited as a person with significant control on 2022-01-31
2022-02-04APPOINTMENT TERMINATED, DIRECTOR ADAM HENRY BALEN
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ADAM HENRY BALEN
2022-02-04PSC02Notification of Care Fertility Leeds Limited as a person with significant control on 2022-01-31
2022-02-04PSC07CESSATION OF ADAM HENRY BALEN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/22 FROM West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB
2022-02-04AA01Current accounting period extended from 31/03/22 TO 31/08/22
2022-01-28DIRECTOR APPOINTED MR PAUL DAVID BRAME
2022-01-28DIRECTOR APPOINTED MR DAVID BRIAN BURFORD
2022-01-28AP01DIRECTOR APPOINTED MR PAUL DAVID BRAME
2021-11-05CERTNMCompany name changed balance reproductive health LIMITED\certificate issued on 05/11/21
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0116/12/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-24AR0116/12/14 ANNUAL RETURN FULL LIST
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0116/12/13 ANNUAL RETURN FULL LIST
2013-10-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0117/12/12 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08CH01Director's details changed for Mr Adam Henry Balen on 2012-10-05
2012-10-04RES01ADOPT ARTICLES 09/08/2012
2012-10-04RES12Resolution of varying share rights or name
2012-10-04SH08Change of share class name or designation
2012-01-09AR0117/12/11 ANNUAL RETURN FULL LIST
2011-10-20AA01Current accounting period extended from 03/01/12 TO 31/03/12
2011-09-26AA03/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AA01PREVSHO FROM 30/06/2011 TO 03/01/2011
2011-03-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AA01PREVSHO FROM 31/12/2010 TO 30/06/2010
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/11 FROM Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY
2011-01-04AR0117/12/10 ANNUAL RETURN FULL LIST
2010-09-09RES15CHANGE OF NAME 26/08/2010
2010-09-09CERTNMCOMPANY NAME CHANGED BARUSH2 LIMITED CERTIFICATE ISSUED ON 09/09/10
2010-08-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM CARR CROFT ST JOHNS AVENUE THORNER LEEDS WEST YORKSHIRE LS14 3BZ ENGLAND
2009-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-12-17New incorporation
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to BALEN IVF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BALEN IVF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALEN IVF LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 56,723
Creditors Due Within One Year 2012-03-31 £ 63,562

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BALEN IVF LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 132,500
Cash Bank In Hand 2012-03-31 £ 37,642
Current Assets 2013-03-31 £ 132,600
Current Assets 2012-03-31 £ 37,742
Shareholder Funds 2013-03-31 £ 312,866
Shareholder Funds 2012-03-31 £ 232,753

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALEN IVF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALEN IVF LIMITED
Trademarks
We have not found any records of BALEN IVF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALEN IVF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BALEN IVF LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where BALEN IVF 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 BALEN IVF 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 BALEN IVF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG8 6PZ