BALHOUSIE CARE LIMITED

EARN HOUSE, LAMBERKINE DRIVE, PERTH  PH1 1RA
  • Active
  • Private Limited Company
  • Company No. SC166652
  • Last Updated: 01 Mar 2024

Company Profile

BALHOUSIE CARE LIMITED was incorporated on Friday, June 28, 1996 as a Private Limited Company with registered address in PERTH. BALHOUSIE CARE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 28 years 2 months and 22 days.

Name BALHOUSIE CARE LIMITED
Company number SC166652
Company type Private Limited Company
Incorporation date 28 Jun 1996
Status Active
Industry (SIC 2007)

Address

Registered Address EARN HOUSE
LAMBERKINE DRIVE
PERTH
PH1 1RA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Anthony Roiall Banks Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
Balhousie Holdings Limited Lamberkine Drive, PH1 1RA Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-82 days left)
Latest accounts 30 September 2022
Next confirmation statement due 26 July 2017
Last confirmation statement dated 28 June 2016

Mortgages

Total of Mortgages 185
Mortgages Outstanding 124
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 61

Previous Names

Name Change Date
BALHOUSIE CARE LIMITED 28 Jun 1996