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Ballard Investment Company Limited

Ballard Investment Company Limited is an active company incorporated on 26 June 2008 with the registered office located in Croydon, Greater London. Ballard Investment Company Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06630791
Private limited company
Age
17 years
Incorporated 26 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
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Contact Update Details
Address
Ground Floor Interchange
81-85 Station Road
Croydon
CR0 2RD
England
Address changed on 18 Nov 2024 (11 months ago)
Previous address was Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ England
Telephone
Unreported
Email
Unreported
Website
Hcml.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Rory Webster
Director • British • Lives in England • Born in Sep 1965
Nick Delaney
Director • British • Lives in England • Born in Oct 1967
Keith Alan Bushnell
Director • British • Lives in England • Born in Mar 1955
James William Masterson Murray
Director • British • Lives in UK • Born in Jul 1976
Hamburg Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Health & Care Management Limited
Keith Alan Bushnell, Nick Delaney, and 2 more are mutual people.
Active
Excell Medical Reporting Ltd
Keith Alan Bushnell, Nick Delaney, and 2 more are mutual people.
Active
Healthcare RM Limited
Nick Delaney, Rory Webster, and 1 more are mutual people.
Active
Ca Case Management Ltd
Nick Delaney, Rory Webster, and 1 more are mutual people.
Active
Healthkinect Limited
Nick Delaney, Rory Webster, and 1 more are mutual people.
Active
Hamburg Topco Limited
Keith Alan Bushnell, Nick Delaney, and 1 more are mutual people.
Active
Hamburg Bidco Limited
Nick Delaney, Rory Webster, and 1 more are mutual people.
Active
Independent Living Solutions Limited
Rory Webster and James William Masterson Murray are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.25M
Increased by £127.58K (+6%)
Total Liabilities
-£136.62K
Increased by £136.62K (%)
Net Assets
£2.11M
Decreased by £9.04K (-0%)
Debt Ratio (%)
6%
Increased by 6.08% (%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
4 Months Ago on 25 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
New Charge Registered
7 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 6 Dec 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Keith Alan Bushnell Resigned
11 Months Ago on 11 Nov 2024
James William Masterson Murray Appointed
12 Months Ago on 4 Nov 2024
Rory Webster Appointed
1 Year Ago on 29 Oct 2024
Nick Delaney Resigned
1 Year Ago on 29 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 9 May 2024
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Documents
Registration of charge 066307910005, created on 25 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 28 Apr 2025
Registration of charge 066307910004, created on 31 March 2025
Submitted on 2 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Dec 2024
Registered office address changed from Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ England to Ground Floor Interchange 81-85 Station Road Croydon CR0 2rd on 18 November 2024
Submitted on 18 Nov 2024
Appointment of James William Masterson Murray as a director on 4 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Keith Alan Bushnell as a director on 11 November 2024
Submitted on 13 Nov 2024
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Repayment History
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