# Ballard Investment Company Limited

## Details

- **Company number:** [06630791](https://find-and-update.company-information.service.gov.uk/company/06630791)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2008
- **Registered office:** GROUND FLOOR INTERCHANGE, 81-85 STATION ROAD, CROYDON, CR0 2RD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Apposite Capital LLP](/group/6073) (110 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, James William Masterson | director | 4 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hamburg Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm | 12 Nov 2021 |  |
| Mr Maurice David Henchey | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 12 Nov 2021 |
| Aviva Health Uk Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 12 Nov 2021 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2022 | £444,316 | 2 |
| 31 Mar 2021 | £851,546 | 2 |



## Owned by

Ballard Investment Company Limited → [Hamburg Bidco Limited](/company/13689209) → [Hamburg Holdco Limited](/company/16534801) → [Hamburg Midco Limited](/company/13689053) → [Hamburg Topco Limited](/company/13688955) → [Apposite Healthcare Iii Gp LLP](/company/OC432287)



## Controls

- [Health & Care Management Limited](/company/04702271) (04702271)



## Directors' other companies

- [MURRAY, James William Masterson](/person/8232074) - director at [Hamburg Holdco Limited](/company/16534801)
- [MURRAY, James William Masterson](/person/8232074) - director at [Excell Medical Reporting Ltd](/company/09554347)
- [MURRAY, James William Masterson](/person/8232074) - director at [Hamburg Topco Limited](/company/13688955)
- [MURRAY, James William Masterson](/person/8232074) - director at [Healthkinect Limited](/company/08337741)
- [MURRAY, James William Masterson](/person/8232074) - director at [Healthcare Rm Limited](/company/03991287)
- [MURRAY, James William Masterson](/person/8232074) - director at [Independent Living Solutions Limited](/company/03946793)
- [MURRAY, James William Masterson](/person/8232074) - director at [CA Case Management Ltd](/company/06915609)
- [MURRAY, James William Masterson](/person/8232074) - director at [Hamburg Midco Limited](/company/13689053)
- [MURRAY, James William Masterson](/person/8232074) - director at [Hamburg Bidco Limited](/company/13689209)
- [MURRAY, James William Masterson](/person/8232074) - director at [ILS Plus Ltd](/company/12226698)



## Companies at the same address

- [Active Health Tech Ltd](/company/10530672) (10530672)
- [CA Case Management Ltd](/company/06915609) (06915609)
- [Corazon Health Limited](/company/04434615) (04434615)
- [Excell Medical Reporting Ltd](/company/09554347) (09554347)
- [Hamburg Bidco Limited](/company/13689209) (13689209)
- [Hamburg Holdco Limited](/company/16534801) (16534801)
- [Hamburg Midco Limited](/company/13689053) (13689053)
- [Hamburg Topco Limited](/company/13688955) (13688955)
- [Health & Care Management Limited](/company/04702271) (04702271)