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Company number
13411216

BALANCE MEDICAL LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 31 May 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BALANCE MEDICAL LTD
Company number
13411216
Registered office
AZZURRI HOUSE, WALSALL BUSINESS PARK, WALSALL ROAD, WALSALL, WEST MIDLANDS, WS9 0RB · 777 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 May 2021
Status
InLiquidation
Age
5 years
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
31 May 2026
Accounts — last made up to
31 Aug 2024
Confirmation statement — next due
03 Jun 2026
Confirmation statement — last
20 May 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

En29 Consulting Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/06/2023
Miss Sophie Mariette Shotter
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 20/05/2021
Mrs Emma Noble
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 08/02/2024
Mrs Emma Noble
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 20/05/2021
Sophie Mariette Consulting Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/05/2021

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/05/2021 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 08/02/2024
Miss Sophie Mariette Shotter
born 02/1983 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 20/05/2021
Mrs Emma Noble
born 07/1979 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 14/05/2024 Controls 3 companies
Mrs Emma Noble
born 07/1979 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/06/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/05/2024 Person with significant control ceased Mrs Emma Noble
08/02/2024 Person with significant control ceased En29 Consulting Limited
08/02/2024 Person with significant control added Mrs Emma Noble
01/06/2023 Person with significant control ceased Mrs Emma Noble
01/06/2023 Person with significant control added En29 Consulting Limited
20/05/2021 Person with significant control ceased Miss Sophie Mariette Shotter
20/05/2021 Person with significant control added Sophie Mariette Consulting Ltd
20/05/2021 Person with significant control added Mrs Emma Noble
20/05/2021 Person with significant control added Miss Sophie Mariette Shotter

Documents for BALANCE MEDICAL LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BALANCE MEDICAL LTD?
According to the official registry, the company number of BALANCE MEDICAL LTD is 13411216.
Where is BALANCE MEDICAL LTD registered?
The registered office is AZZURRI HOUSE, WALSALL BUSINESS PARK, WALSALL ROAD, WALSALL, WEST MIDLANDS, WS9 0RB.
What is the SIC code of BALANCE MEDICAL LTD?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls BALANCE MEDICAL LTD?
En29 Consulting Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BALANCE MEDICAL LTD due?
The next annual accounts are due by 31 May 2026, and the last accounts were made up to 31 August 2024.

About BALANCE MEDICAL LTD (13411216)

BALANCE MEDICAL LTD is a private limited company incorporated on 20 May 2021 and registered in the United Kingdom under company number 13411216. Its registered office is at AZZURRI HOUSE, WALSALL BUSINESS PARK, WALSALL ROAD, WALSALL, WEST MIDLANDS, WS9 0RB. The recorded nature of business is other human health activities (SIC 86900). The company is currently inliquidation , with statutory accounts last made up to 31 August 2024. , and the person with significant control is En29 Consulting Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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