BALMER CARE HOMES GROUP LIMITED
TITANIUM 1, KINGS INCH PLACE, RENFREW PA4 8WF- Active
- Private Limited Company
- Company No. SC278344
- Last Updated: 01 Mar 2024
Company Profile
BALMER CARE HOMES GROUP LIMITED was incorporated on Wednesday, January 12, 2005 as a Private Limited Company with registered address in RENFREW. BALMER CARE HOMES GROUP LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 20 years 1 month and 11 days.
| Name | BALMER CARE HOMES GROUP LIMITED |
|---|---|
| Company number | SC278344 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF |
|---|---|
| Country Of Origin | SCOTLAND |
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 Thomas William Balmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Anne Balmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Thomas Balmer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BALMER CARE HOMES GROUP LIMITED | 12 Jan 2005 |
| SF 2011 LIMITED | 20 Dec 2007 |