Balmore Park Management Services Limited

Active02934959 Private limited company
Incorporated
2 June 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kuljit Singh Chohan
Joanna Leitch
Thomas Michael Back
Owned by
Samantha Potter
Thomas Michael Back
Accounts type
Total exemption full
Region
South East
Address
Balmore Park Surgery
59A Hemdean Road
Caversham
Reading
RG4 7SS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Chohan, Kuljit Singh, Dr
Director · Appointed 5 December 2024
British
Born November 1989
Leitch, Joanna, Dr
Director · Appointed 1 March 2021
British
Born October 1975 (51)
Back, Thomas Michael, Dr
Director · Appointed 9 February 2015
British
Born January 1985 (41)
Kitching, Michael Richard, Dr
Director · Appointed 27 January 2005
British
Born October 1967 (59)
Potter, Samantha, Dr
Director · Appointed 1 May 1999
British
Born May 1967 (59)
Officer history (16 former)
5 December 2024
Resigned Payne, Jacqueline, Dr as Director
5 December 2024
Appointed Chohan, Kuljit Singh, Dr as Director
31 March 2022
Resigned Brewster, Andrew, Dr as Director
31 March 2022
Resigned Brewster, Andrew, Dr as Secretary
1 March 2021
Resigned Paige, Helen, Dr as Director
1 March 2021
Resigned Paige, Graham John, Dr as Director
1 March 2021
Appointed Leitch, Joanna, Dr as Director
31 July 2019
Resigned Cunningham, Hannah Deborah Louise, Dr as Director
3 October 2016
Appointed Cunningham, Hannah Deborah Louise, Dr as Director
9 February 2015
Appointed Back, Thomas Michael, Dr as Director
13 November 2013
Resigned Smith, Roderick Andrew, Dr as Director
27 January 2005
Appointed Kitching, Michael Richard, Dr as Director
1 April 2004
Appointed Brewster, Andrew, Dr as Secretary
1 April 2004
Resigned Aitken, Fiona, Doctor as Director
1 April 2004
Resigned Redpath, Raewyn Ann as Secretary
1 April 2004
Resigned Anderson, Patrick Mccormick Donald, Dr as Director
1 April 2004
Appointed Payne, Jacqueline, Dr as Director
1 October 2002
Appointed Brewster, Andrew, Dr as Director
1 April 2002
Appointed Paige, Helen, Dr as Director
1 May 2001
Resigned Stiles, Damaris as Secretary
1 May 2001
Appointed Redpath, Raewyn Ann as Secretary
1 May 1999
Appointed Potter, Samantha, Dr as Director
31 March 1999
Resigned Fitzgerald, Janet as Secretary
31 March 1999
Appointed Stiles, Damaris as Secretary
31 March 1998
Resigned Boon, Jean Evelyn as Director
1 October 1995
Appointed Boon, Jean Evelyn as Director
31 December 1994
Appointed Anderson, Patrick Mccormick Donald, Dr as Director
31 December 1994
Appointed Smith, Roderick Andrew, Dr as Director
31 December 1994
Appointed Aitken, Fiona, Doctor as Director
10 June 1994
Appointed Paige, Graham John, Dr as Director
10 June 1994
Appointed Fitzgerald, Janet as Secretary
10 June 1994
Resigned Wise, Simon James Southam as Secretary
10 June 1994
Resigned Geary, Robert David as Director
10 June 1994
Resigned Wise, Simon James Southam as Director
2 June 1994
Appointed Wise, Simon James Southam as Secretary
2 June 1994
Appointed Geary, Robert David as Director
2 June 1994
Appointed Wise, Simon James Southam as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Samantha Potter
Individual · Notified 31 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
Thomas Michael Back
Individual · Notified 1 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1985 (41)
Former controllers (3)
31 March 2022
Ceased Andrew Brewster — Owns 25–50% of shares
1 March 2021
Ceased Andrew Brewster — Owns 25–50% of shares
1 March 2021
Ceased Graham John Paige — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£240,265
Cash
£55,076
Debt Ratio
8%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £850,587 £784,905 £927,465 £935,501 £1,090,839 £240,265
Balance sheet detail
202520242023202220212020
Fixed Assets£205,695£1,231,838£1,120,795£1,121,526£1,122,386£1,123,398
Current Assets£56,522£105,786£30,369£21,004£23,750£19,723
Debtors£1,446£991£647£664£582£477
Cash£55,076£104,795£29,722£20,340£23,168£19,246
Creditors (< 1 year)£21,952£22,494£19,288£18,690£20,636£17,834
Creditors (> 1 year)£0£263,740£274,700
Net Current Assets£34,570£83,292£11,081£2,314£3,114£1,889
Net Assets£240,265£1,090,839£935,501£927,465£784,905£850,587
Shareholder Funds£240,265£1,090,839£935,501£927,465£784,905£850,587

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates2 June 2026
28 November 2025Total exemption full accounts31 March 2025
23 July 2025Appointment of a director
23 July 2025Confirmation statement with updates2 June 2025
16 July 2025Termination of appointment of a director
Show all recent filings

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