BALEN IVF LIMITED
JOHN WEBSTER HOUSE 6 LAWRENCE DRIVE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM NG8 6PZ- Active
- Private Limited Company
- Company No. 07107672
- Last Updated: 01 Mar 2024
Company Profile
BALEN IVF LIMITED was incorporated on Thursday, December 17, 2009 as a Private Limited Company with registered address in NOTTINGHAM. BALEN IVF LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 14 years 9 months and 11 days.
| Name | BALEN IVF LIMITED |
|---|---|
| Company number | 07107672 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JOHN WEBSTER HOUSE 6 LAWRENCE DRIVE NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Care Fertility Leeds Limited 6 Lawrence Drive, Nottingham Business Park, NG8 6PZ |
Dates: Monday, January 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Henry Balen Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
No mortgages have been registered against BALEN IVF LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALEN IVF LIMITED | 17 Dec 2009 |
| BARUSH2 LIMITED | 09 Sep 2010 |
| BALANCE REPRODUCTIVE HEALTH LIMITED | 05 Nov 2021 |