BALANCE PERFORMANCE PHYSIOTHERAPY LIMITED - Other human health activities - A business based in United Kingdom registered with Companies House

Company Overview

About Balance Performance Physiotherapy Ltd

BALANCE PERFORMANCE PHYSIOTHERAPY LIMITED was founded on 1999-12-16 and has its registered office in Harold Wood. The organisation's status is listed as "Active". Balance Performance Physiotherapy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BALANCE PERFORMANCE PHYSIOTHERAPY LIMITED

C/O Dk Group Suite T2, Bates Business Centre Church Road Harold Wood ESSEX RM3 0JF Other companies in IG2

Filing Information

Company Number		03895125
Company ID Number		03895125
Date formed		1999-12-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2023-10-14
Return next due		2024-10-28
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB947651782

Last Datalog update:	2024-06-13 15:31:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BALANCE PERFORMANCE PHYSIOTHERAPY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DK ACCOUNTING (ESSEX) LIMITED DK ACCOUNTING SOLUTIONS LIMITED DK BUSINESS SERVICES LIMITED

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Company Officers of BALANCE PERFORMANCE PHYSIOTHERAPY LIMITED

Current Directors

Officer	Role	Date Appointed
LUCY GOLDBY	Company Secretary	2006-03-31
LUCY GOLDBY	Director	2001-01-11
JONATHAN RICHARD LEWIS	Director	1999-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM ANDERSON	Director	1999-12-16	2018-03-31
JASON LESLIE WRIGHT	Company Secretary	1999-12-16	2006-03-31
JANE ELIZABETH COCK	Director	1999-12-16	2001-02-07

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.

Date	Document Type	Document Description
2024-06-13		Director's details changed for Dr Lucy Goldby on 2024-06-13
2024-06-13		Director's details changed for Linda Laubscher on 2024-06-13
2024-06-13		SECRETARY'S DETAILS CHNAGED FOR DR LUCY GOLDBY on 2024-06-13
2024-06-13		REGISTERED OFFICE CHANGED ON 13/06/24 FROM 438 Ley Street Ilford Essex IG2 7BS
2024-06-13		Change of details for Mr Jonathan Richard Lewis as a person with significant control on 2024-06-13
2024-06-13		Change of details for Mr Graham Anderson as a person with significant control on 2024-06-13
2024-06-13		Change of details for Dr Lucy Goldby as a person with significant control on 2024-06-13
2023-10-25		CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2022-12-15		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14		CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-11-14	CS01	CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD LEWIS
2021-12-29		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27	CS01	CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-04-21	AP01	DIRECTOR APPOINTED LINDA LAUBSCHER
2020-11-03	CS01	CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-10-19	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11	CS01	CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-11-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04	AAMD	Amended account full exemption
2018-11-29	CS01	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-10-12	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02	CH01	Director's details changed for Dr Lucy Goldby on 2018-10-01
2018-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANDERSON
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-10-06	LATEST SOC	06/10/17 STATEMENT OF CAPITAL;GBP 107300
2017-10-06	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2016-12-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 145300
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2015-12-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 163300
2015-10-01	AR01	01/10/15 ANNUAL RETURN FULL LIST
2014-10-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 163300
2014-10-01	AR01	01/10/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13	LATEST SOC	13/12/13 STATEMENT OF CAPITAL;GBP 180300
2013-12-13	AR01	13/12/13 ANNUAL RETURN FULL LIST
2013-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR LUCY GOLDBY / 05/06/2013
2013-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDERSON / 05/06/2013
2013-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD LEWIS / 05/06/2013
2013-07-15	CH03	SECRETARY'S DETAILS CHNAGED FOR DR LUCY GOLDBY on 2013-06-05
2013-03-04	AR01	16/12/12 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29	RES01	ADOPT ARTICLES 29/10/12
2012-10-29	SH01	13/03/12 STATEMENT OF CAPITAL GBP 195300
2012-07-12	MG01	Duplicate mortgage certificatecharge no:3
2012-07-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-01-03	AR01	16/12/11 FULL LIST
2012-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD LEWIS / 01/10/2011
2011-11-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-24	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-04	AR01	16/12/10 FULL LIST
2010-07-27	SH01	31/03/10 STATEMENT OF CAPITAL GBP 300
2010-07-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-24	SH01	31/03/10 STATEMENT OF CAPITAL GBP 300
2010-01-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-04	AR01	16/12/09 FULL LIST
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD LEWIS / 01/12/2009
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR LUCY GOLDBY / 01/12/2009
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDERSON / 01/12/2009
2009-02-11	363a	RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2009-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 2 WESTBURY MEWS WESTBURY HILL WESTBURY ON TRYM BRISTOL BS9 3QA
2008-11-19	AA	31/03/08 PARTIAL EXEMPTION
2008-01-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-02	363a	RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2008-01-02	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-02	363a	RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-05	288b	SECRETARY RESIGNED
2006-06-05	288a	NEW SECRETARY APPOINTED
2006-02-27	363a	RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2006-02-24	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2005-01-04	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 113 GAUDEN ROAD CLAPHAM LONDON SW4 6LE
2004-12-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-14	363s	RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-01-09	363s	RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-25	288c	SECRETARY'S PARTICULARS CHANGED
2003-03-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-11	363s	RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-21	RES13	RO ADDRESS CHANGED 16/01/02
2002-01-15	363s	RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-10-24	ELRES	S386 DISP APP AUDS 08/10/01
2001-10-24	ELRES	S80A AUTH TO ALLOT SEC 08/10/01
2001-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-27	288b	DIRECTOR RESIGNED
2001-01-22	288a	NEW DIRECTOR APPOINTED
2001-01-22	288c	DIRECTOR'S PARTICULARS CHANGED
2001-01-22	363a	RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-12-22	288c	SECRETARY'S PARTICULARS CHANGED
1999-12-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 BALANCE PERFORMANCE PHYSIOTHERAPY 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 BALANCE PERFORMANCE PHYSIOTHERAPY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT	2012-07-10	Outstanding	ROSEMOUNT INVESTMENTS LIMITED
RENT DEPOSIT	2012-07-10	Outstanding	ROSEMOUNT INVESTMENTS LIMITED
RENT DEPOSIT	2011-11-25	Outstanding	ROSEMOUNT INVESTMENTS LIMITED
DEBENTURE	2011-10-26	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 BALANCE PERFORMANCE PHYSIOTHERAPY LIMITED

Intangible Assets

Patents

We have not found any records of BALANCE PERFORMANCE PHYSIOTHERAPY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BALANCE PERFORMANCE PHYSIOTHERAPY LIMITED

Trademarks

We have not found any records of BALANCE PERFORMANCE PHYSIOTHERAPY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALANCE PERFORMANCE PHYSIOTHERAPY 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 BALANCE PERFORMANCE PHYSIOTHERAPY 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 BALANCE PERFORMANCE PHYSIOTHERAPY 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.

Import/Export of Goods

Goods imported/exported by BALANCE PERFORMANCE PHYSIOTHERAPY LIMITED

Date	Import Code	Imported Goods classification description
2018-09-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-09-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-06-01	49029000	Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2012-05-01	95069110	Exercising apparatus with adjustable resistance mechanisms
2012-03-01	95069110	Exercising apparatus with adjustable resistance mechanisms
2011-11-01	90191090	Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2011-10-01	95069110	Exercising apparatus with adjustable resistance mechanisms
2011-08-01	95069110	Exercising apparatus with adjustable resistance mechanisms
2011-06-01	90191090	Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2011-05-01	90191090	Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2011-04-01	90191090	Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2011-03-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-03-01	90191090	Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2011-02-01	90191090	Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2011-01-01	90191090	Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2011-01-01	95069110	Exercising apparatus with adjustable resistance mechanisms
2010-11-01	90191090	Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2010-10-01	90191090	Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2010-09-01	90191090	Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2010-05-01	90191090	Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALANCE PERFORMANCE PHYSIOTHERAPY 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 BALANCE PERFORMANCE PHYSIOTHERAPY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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