BALMORE PARK MANAGEMENT SERVICES LIMITED

Company summary

Company number: 02934959
Status: ACTIVE
Incorporated / age: 2 June 199432 years
Registered office: Balmore Park Surgery, 59a Hemdean Road, Caversham, Reading, Berkshire, RG4 7SS
Accounts due: 31 December 2026
Confirmation statement due: 16 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 18:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Balmore Park Surgery, 59a Hemdean Road, Caversham, Reading, Berkshire, RG4 7SS
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BACK, Thomas Michael, Dr ACTIVE	Director	09 Feb 2015		United Kingdom	January 1985	59, The Close, Henley On Thames, Oxfordshire, RG9 1SR, United Kingdom
CHOHAN, Kuljit Singh, Dr ACTIVE	Director	05 Dec 2024		United Kingdom	November 1989	Balmore Park Surgery, 59a Hemdean Road, Caversham, Reading, Berkshire, RG4 7SS
KITCHING, Michael Richard, Dr ACTIVE	Director	27 Jan 2005		United Kingdom	October 1967	5 Eldon Road, Reading, Berkshire, RG1 4DN
LEITCH, Joanna, Dr ACTIVE	Director	01 Mar 2021		England	October 1975	Balmore Park Surgery, 59 Hemdean Road, Caversham, Reading, RG4 7SS, England
POTTER, Samantha, Dr ACTIVE	Director	01 May 1999		United Kingdom	May 1967	Winterbrook Close 8 Winterbrook, Wallingford, OX10 9EA
BREWSTER, Andrew, Dr RESIGNED	Secretary	01 Apr 2004	31 Mar 2022			21 Ridge Hall Close, Caversham, Reading, RG4 7EP
FITZGERALD, Janet RESIGNED	Secretary	10 Jun 1994	31 Mar 1999			20 Glenrhondda, Caversham, Reading, RG4 8LB
REDPATH, Raewyn Ann RESIGNED	Secretary	01 May 2001	01 Apr 2004			46 Redhatch Drive, Earley, Reading, Berkshire, RG6 5QR
STILES, Damaris RESIGNED	Secretary	31 Mar 1999	01 May 2001			46 Heather Drive, Thatcham, Berkshire, RG18 4BU
WISE, Simon James Southam RESIGNED	Secretary	02 Jun 1994	10 Jun 1994			First Floor 1-2 St Johns Place, Banbury, Oxfordshire, OX16 8HP
AITKEN, Fiona, Doctor RESIGNED	Director	31 Dec 1994	01 Apr 2004	England	November 1943	2a Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
ANDERSON, Patrick Mccormick Donald, Dr RESIGNED	Director	31 Dec 1994	01 Apr 2004		January 1939	The Coppice Upper Warren Avenue, Caversham, Reading, Berkshire, RG4 7EJ
BOON, Jean Evelyn RESIGNED	Director	01 Oct 1995	31 Mar 1998		February 1954	15 Hunters Close, Caversham, Reading, Berkshire, RG4 7XE
BREWSTER, Andrew, Dr RESIGNED	Director	01 Oct 2002	31 Mar 2022	England	February 1970	21 Ridge Hall Close, Caversham, Reading, RG4 7EP
CUNNINGHAM, Hannah Deborah Louise, Dr RESIGNED	Director	03 Oct 2016	31 Jul 2019	United Kingdom	January 1985	263, Peppard Road, Emmer Green, Reading, Berkshire, RG4 8UB
GEARY, Robert David RESIGNED	Director	02 Jun 1994	10 Jun 1994	England	July 1964	The Gables, Church Lane, Middleton Cherey, Oxfordshire, OX17 2NR
PAIGE, Graham John, Dr RESIGNED	Director	10 Jun 1994	01 Mar 2021	England	February 1961	Brambles, Kidmore End Road, Chalkhouse Green, Reading, Berkshire, RG4 9AG
PAIGE, Helen, Dr RESIGNED	Director	01 Apr 2002	01 Mar 2021	United Kingdom	October 1962	Brambles, Kidmore End Road, Chalkhouse Green, Reading, Berkshire, RG4 9AG
PAYNE, Jacqueline, Dr RESIGNED	Director	01 Apr 2004	05 Dec 2024	United Kingdom	December 1964	Bramdean, Chalk House Road, Kidmore End, Reading, Berks, RG4 9AF, Great Britain
SMITH, Roderick Andrew, Dr RESIGNED	Director	31 Dec 1994	13 Nov 2013	United Kingdom	January 1948	Blagrave House, Upper Warren Avenue Caversham, Reading, RG4 7EB
WISE, Simon James Southam RESIGNED	Director	02 Jun 1994	10 Jun 1994		August 1959	First Floor 1-2 St Johns Place, Banbury, Oxfordshire, OX16 8HP

BACK, Thomas Michael, Dr ACTIVE
Role: Director
Appointed on: 09 Feb 2015
Country of Residence: United Kingdom
Date of birth: January 1985
Address: 59, The Close, Henley On Thames, Oxfordshire, RG9 1SR, United Kingdom

CHOHAN, Kuljit Singh, Dr ACTIVE
Role: Director
Appointed on: 05 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1989
Address: Balmore Park Surgery, 59a Hemdean Road, Caversham, Reading, Berkshire, RG4 7SS

KITCHING, Michael Richard, Dr ACTIVE
Role: Director
Appointed on: 27 Jan 2005
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 5 Eldon Road, Reading, Berkshire, RG1 4DN

LEITCH, Joanna, Dr ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: October 1975
Address: Balmore Park Surgery, 59 Hemdean Road, Caversham, Reading, RG4 7SS, England

POTTER, Samantha, Dr ACTIVE
Role: Director
Appointed on: 01 May 1999
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Winterbrook Close 8 Winterbrook, Wallingford, OX10 9EA

BREWSTER, Andrew, Dr RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 31 Mar 2022
Address: 21 Ridge Hall Close, Caversham, Reading, RG4 7EP

FITZGERALD, Janet RESIGNED
Role: Secretary
Appointed on: 10 Jun 1994
Resigned on: 31 Mar 1999
Address: 20 Glenrhondda, Caversham, Reading, RG4 8LB

REDPATH, Raewyn Ann RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 01 Apr 2004
Address: 46 Redhatch Drive, Earley, Reading, Berkshire, RG6 5QR

STILES, Damaris RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 01 May 2001
Address: 46 Heather Drive, Thatcham, Berkshire, RG18 4BU

WISE, Simon James Southam RESIGNED
Role: Secretary
Appointed on: 02 Jun 1994
Resigned on: 10 Jun 1994
Address: First Floor 1-2 St Johns Place, Banbury, Oxfordshire, OX16 8HP

AITKEN, Fiona, Doctor RESIGNED
Role: Director
Appointed on: 31 Dec 1994
Resigned on: 01 Apr 2004
Country of Residence: England
Date of birth: November 1943
Address: 2a Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU

ANDERSON, Patrick Mccormick Donald, Dr RESIGNED
Role: Director
Appointed on: 31 Dec 1994
Resigned on: 01 Apr 2004
Date of birth: January 1939
Address: The Coppice Upper Warren Avenue, Caversham, Reading, Berkshire, RG4 7EJ

BOON, Jean Evelyn RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 31 Mar 1998
Date of birth: February 1954
Address: 15 Hunters Close, Caversham, Reading, Berkshire, RG4 7XE

BREWSTER, Andrew, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: February 1970
Address: 21 Ridge Hall Close, Caversham, Reading, RG4 7EP

CUNNINGHAM, Hannah Deborah Louise, Dr RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: January 1985
Address: 263, Peppard Road, Emmer Green, Reading, Berkshire, RG4 8UB

GEARY, Robert David RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 10 Jun 1994
Country of Residence: England
Date of birth: July 1964
Address: The Gables, Church Lane, Middleton Cherey, Oxfordshire, OX17 2NR

PAIGE, Graham John, Dr RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: February 1961
Address: Brambles, Kidmore End Road, Chalkhouse Green, Reading, Berkshire, RG4 9AG

PAIGE, Helen, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Brambles, Kidmore End Road, Chalkhouse Green, Reading, Berkshire, RG4 9AG

PAYNE, Jacqueline, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 05 Dec 2024
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Bramdean, Chalk House Road, Kidmore End, Reading, Berks, RG4 9AF, Great Britain

SMITH, Roderick Andrew, Dr RESIGNED
Role: Director
Appointed on: 31 Dec 1994
Resigned on: 13 Nov 2013
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Blagrave House, Upper Warren Avenue Caversham, Reading, RG4 7EB

WISE, Simon James Southam RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 10 Jun 1994
Date of birth: August 1959
Address: First Floor 1-2 St Johns Place, Banbury, Oxfordshire, OX16 8HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Nov 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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