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BALANCED PHYSIOTHERAPY LIMITED

BALANCED PHYSIOTHERAPY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBALANCED PHYSIOTHERAPY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC439034
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALANCED PHYSIOTHERAPY LIMITED?

    • Physical well-being activities (96040) / Other service activities

    Where is BALANCED PHYSIOTHERAPY LIMITED located?

    Registered Office Address
    1 St Bernards Row
    EH4 1HW Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALANCED PHYSIOTHERAPY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BALANCED PHYSIOTHERAPY LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for BALANCED PHYSIOTHERAPY LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2024

    		12 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Registration of charge SC4390340002, created on Sep 09, 2024

    		6 pagesMR01

    Registration of charge SC4390340001, created on Aug 14, 2024

    		7 pagesMR01

    Unaudited abridged accounts made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on Dec 18, 2023 with updates

    		5 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business approved 01/04/2023
    		RES13

    Unaudited abridged accounts made up to Sep 30, 2022

    		11 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Sep 30, 2021

    		7 pagesAAMD

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		11 pagesAA

    Unaudited abridged accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Appointment of Mr Benjamin John Brown as a director on Mar 28, 2019

    		2 pagesAP01

    Confirmation statement made on Dec 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BALANCED PHYSIOTHERAPY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Benjamin John
    St Bernards Row
    EH4 1HW Edinburgh
    1
    		Director
    St Bernards Row
    EH4 1HW Edinburgh
    1
    		ScotlandBritishConsultant223702020001
    PATERSON, Judith Heather
    St Bernards Row
    EH4 1HW Edinburgh
    1
    Scotland
    		Director
    St Bernards Row
    EH4 1HW Edinburgh
    1
    Scotland
    		ScotlandBritishDirector174460160001
    BROWN, Benjamin John Philip
    St Bernards Row
    EH4 1HW Edinburgh
    1
    Midlothian
    Scotland
    		Director
    St Bernards Row
    EH4 1HW Edinburgh
    1
    Midlothian
    Scotland
    		ScotlandBritishDirector87263760003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALANCED PHYSIOTHERAPY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin John Brown
    St Bernards Row
    EH4 1HW Edinburgh
    1
    		Apr 06, 2016
    St Bernards Row
    EH4 1HW Edinburgh
    1
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Judith Heather Paterson
    St Bernards Row
    EH4 1HW Edinburgh
    1
    		Apr 06, 2016
    St Bernards Row
    EH4 1HW Edinburgh
    1
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0