Balsan And Capel Ltd

Company Name	Balsan And Capel Ltd
Company Status	Dissolved
Company Number	09529755
Category	Private Limited Company
Incorporation Date	8 April 2015(9 years ago)
Dissolution Date	13 February 2024 (2 months, 2 weeks ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ms Cheryl Marie Hogan
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	377 Bury Old Road Prestwich Manchester M25 1QA

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 High Street Westbury On Trym Bristol BS9 3BY

Director Name	Ms Cheryl Marie Hogan
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 5 months (resigned 12 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	377 Bury Old Road Prestwich Manchester M25 1QA

Director Name	Mr Jayden Paul Pollard
Date of Birth	March 1999 (Born 25 years ago)
Nationality	English
Status	Resigned
Appointed	12 October 2020(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	377 Bury Old Road Prestwich Manchester M25 1QA

Location

Registered Address	377 Bury Old Road Prestwich Manchester M25 1QA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Holyrood
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

29 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
15 December 2022	Termination of appointment of Jayden Paul Pollard as a director on 1 December 2022 (1 page)
15 December 2022	Confirmation statement made on 14 October 2022 with updates (4 pages)
15 December 2022	Appointment of Ms Cheryl Marie Hogan as a director on 1 December 2022 (2 pages)
30 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
5 January 2022	Compulsory strike-off action has been discontinued (1 page)
4 January 2022	First Gazette notice for compulsory strike-off (1 page)
4 January 2022	Confirmation statement made on 14 October 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
14 October 2020	Confirmation statement made on 14 October 2020 with updates (4 pages)
14 October 2020	Appointment of Mr Jayden Paul Pollard as a director on 12 October 2020 (2 pages)
14 October 2020	Termination of appointment of Cheryl Marie Hogan as a director on 12 October 2020 (1 page)
10 July 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
28 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
10 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
31 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
23 May 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
23 August 2017	Registered office address changed from 317 Bury Old Road Prestwich Manchester M25 1QA England to 377 Bury Old Road Prestwich Manchester M25 1QA on 23 August 2017 (1 page)
23 August 2017	Registered office address changed from 33 Albert Drive Whitefield Manchester M45 8AG United Kingdom to 317 Bury Old Road Prestwich Manchester M25 1QA on 23 August 2017 (1 page)
23 August 2017	Registered office address changed from 33 Albert Drive Whitefield Manchester M45 8AG United Kingdom to 317 Bury Old Road Prestwich Manchester M25 1QA on 23 August 2017 (1 page)
23 August 2017	Registered office address changed from 317 Bury Old Road Prestwich Manchester M25 1QA England to 377 Bury Old Road Prestwich Manchester M25 1QA on 23 August 2017 (1 page)
15 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
15 May 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
15 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
11 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
11 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 June 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (3 pages)
9 June 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (3 pages)
9 March 2016	Appointment of Ms Cheryl Hogan as a director on 1 May 2015 (2 pages)
9 March 2016	Appointment of Ms Cheryl Hogan as a director on 1 May 2015 (2 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
8 April 2015	Termination of appointment of Peter Valaitis as a director on 8 April 2015 (1 page)
8 April 2015	Termination of appointment of Peter Valaitis as a director on 8 April 2015 (1 page)
8 April 2015	Incorporation Statement of capital on 2015-04-08 GBP 1 (20 pages)
8 April 2015	Termination of appointment of Peter Valaitis as a director on 8 April 2015 (1 page)
8 April 2015	Incorporation Statement of capital on 2015-04-08 GBP 1 (20 pages)

Balsan And Capel Ltd

Business Activity

Directors

Location

Accounts

Filing History

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