Balmoral Homecare Ltd

DataGardener
balmoral homecare ltd
live
Medium

Balmoral Homecare Ltd

sc290388•Private Limited With Share Capital

Heritage House, Ladykirk Business Park, Prestwick, KA92TA
Website01413782324

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

15/09/2005

Company Age

20 years

Directors

5

Employees

330

SIC Code

88100

Risk

very low risk

Company Overview

Registration, classification & business activity

Balmoral Homecare Ltd (sc290388) is a private limited with share capital incorporated on 15/09/2005 (20 years old) and registered in prestwick, KA92TA. The company operates under SIC code 88100 - social work activities without accommodation for the elderly and disabled.

Balmoral homecare limited is a hospital & health care company based out of 146 malone road, belfast, antrim, united kingdom.

Private Limited With Share Capital
SIC: 88100
Medium
Incorporated 15/09/2005
KA92TA
330 employees

Financial Overview

Total Assets

£10.41M

Liabilities

£7.60M

Net Assets

£2.80M

Turnover

£10.70M

Cash

£670.1K

Key Metrics

330

Employees

5

Directors

2

Shareholders

1

CCJs

Board of Directors

4
D
david michael bourdeau jolly
director
S
sharon mary roberts
director
J
james dominic weight
director
D
darren stapelberg
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2022
Memorandum Articles
Category:Incorporation
Date:09-02-2022
Resolution
Category:Resolution
Date:09-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2021
Capital Allotment Shares
Category:Capital
Date:23-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:05-11-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:05-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-03-2019
Resolution
Category:Resolution
Date:10-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-10-2017
Gazette Notice Compulsory
Category:Gazette
Date:17-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:25-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2010
Legacy
Category:Annual Return
Date:02-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:24-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024

Trading Addresses

53 Beresford Terrace, Ayr, South Ayrshire, KA72HDRegistered
Helena Place, 5 Busby Road, Clarkston, Glasgow, Lanarkshire, G767RB
53 Beresford Terrace, Ayr, South Ayrshire, KA72HDRegistered
Helena Place, 5 Busby Road, Clarkston, Glasgow, Lanarkshire, G767RB
Helena Place, 5 Busby Road, Clarkston, Glasgow, Lanarkshire, G767RB

Related Companies

10
veronica house limited
live
lynstead childrens services ltd
live
priory old schools services limited
live
foseco holding limited
live
foseco holding international limited
live
wpc24 limited
live
weight partners corporate limited
live
range midco 1 limited
live
fun kids studios limited
live
eden care & support group limited
live

Contact

01413782324
balmoralhealthcare.com
Heritage House, Ladykirk Business Park, Prestwick, KA92TA