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Balmoral Health Care Agency Ltd

Balmoral Health Care Agency Ltd is an active company incorporated on 14 February 2000 with the registered office located in Belfast, County Down. Balmoral Health Care Agency Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
NI037901
Private limited company
Northern Ireland Company
Age
25 years
Incorporated 14 February 2000
Size
Unreported
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
146 Malone Road
Belfast
BT9 5LH
Same address for the past 21 years
Telephone
02890380808
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Jul 1960
Director • Northern Irish • Lives in UK • Born in Nov 1986
Balmoral Healthcare Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Women In Business Ni Ltd
John Stephen McCully is a mutual person.
Active
Balmoral Healthcare Holdings Ltd
Mr Kieran McCormick is a mutual person.
Active
MK Awards Limited
Mr Kieran McCormick is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£232.73K
Increased by £8.97K (+4%)
Turnover
Unreported
Same as previous period
Employees
300
Decreased by 152 (-34%)
Total Assets
£2.04M
Decreased by £213.56K (-9%)
Total Liabilities
-£303.45K
Decreased by £211.02K (-41%)
Net Assets
£1.74M
Decreased by £2.55K (-0%)
Debt Ratio (%)
15%
Decreased by 7.95% (-35%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 17 Feb 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
John Stephen Mccully Resigned
11 Months Ago on 3 Dec 2024
Charge Satisfied
11 Months Ago on 2 Dec 2024
Charge Satisfied
1 Year 7 Months Ago on 5 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Feb 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 6 Jan 2025
Termination of appointment of John Stephen Mccully as a director on 3 December 2024
Submitted on 3 Dec 2024
Satisfaction of charge NI0379010009 in full
Submitted on 2 Dec 2024
Satisfaction of charge 8 in full
Submitted on 5 Apr 2024
Satisfaction of charge 7 in full
Submitted on 5 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Registration of charge NI0379010010, created on 26 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Mar 2023
Repayment History
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