BALHOUSIE CARE LIMITED

Profile BALHOUSIE CARE LIMITED

Actual on 01.09.2021
Company name
BALHOUSIE CARE LIMITED
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Company number
SC166652
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 June 1996
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 June 2022 due by Tuesday, 12 July 2022

Last statement dated Monday, 28 June 2021

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
EARN HOUSE, LAMBERKINE DRIVE, BALHOUSIE CARE GROUP, PERTH, PH1 1RA
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PSC and Officers BALHOUSIE CARE LIMITED

Officers

(as of 25.09.2020)

BANKS, Anthony Roiall
Status: Active
Appointed on: Wednesday, 24 July 1996
Correspondence address: Earn House Lamberkine Drive, BALHOUSIE CARE GROUP, Perth, Scotland, PH1 1RA
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Nursing Home Proprietor
Country of residence: Scotland
KERR, Jill
Status: Active
Appointed on: Thursday, 12 September 2019
Correspondence address: Earn House Lamberkine Drive, BALHOUSIE CARE GROUP, Perth, PH1 1RA
Nationality: Scottish
Date of birth: September 1978
Role: Director
Occupation: Ceo
Country of residence: Scotland
HENDERSON, Jill
Status: Not active
Appointed on: Wednesday, 11 March 2009
Resigned on: Friday, 16 December 2011
Correspondence address: Earn House Lamberkine Drive, BALHOUSIE CARE GROUP, Perth, Scotland, PH1 1RA
Role: Secretary
BANKS, Theresa Eileen
Status: Not active
Appointed on: Thursday, 03 February 2005
Resigned on: Monday, 03 July 2006
Correspondence address: 6 Carnbane Drive, Balgillo, Dundee, Angus, DD5 3TW
Role: Secretary
THOMSON, Laura Marion
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Thursday, 03 February 2005
Correspondence address: Platten, 57 Brechin Road, Kirriemuir, Angus, DD8 4DE
Role: Secretary
OGILVIE, Graham Robert
Status: Not active
Appointed on: Wednesday, 20 January 2010
Resigned on: Thursday, 03 May 2012
Correspondence address: Earn House Lamberkine Drive, BALHOUSIE CARE GROUP, Perth, Scotland, PH1 1RA
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Managing Director
Country of residence: Scotland
BANKS, Alison
Status: Not active
Appointed on: Wednesday, 24 July 1996
Resigned on: Tuesday, 01 May 2001
Correspondence address: The Laurels,, Grimpo, West Felton, Oswestry, Salop, SY11 4HG
Role: Secretary
FEENEY, Martin
Status: Not active
Appointed on: Friday, 16 December 2011
Resigned on: Tuesday, 10 September 2013
Correspondence address: Earn House Lamberkine Drive, BALHOUSIE CARE GROUP, Perth, Scotland, PH1 1RA
Role: Secretary
WATT, Lesley Fiona
Status: Not active
Appointed on: Friday, 31 January 2014
Resigned on: Wednesday, 07 May 2014
Correspondence address: Earn House Lamberkine Drive, Perth, Scotland, PH1 1RA
Role: Secretary
MORGAN, Andrew Kenneth
Status: Not active
Appointed on: Monday, 03 July 2006
Resigned on: Wednesday, 11 March 2009
Correspondence address: 37 Newton Road, Carnoustie, Angus, DD7 6HQ
Role: Secretary
MORGAN, Andrew Kenneth
Status: Not active
Appointed on: Monday, 03 July 2006
Resigned on: Wednesday, 11 March 2009
Correspondence address: 37 Newton Road, Carnoustie, Angus, DD7 6HQ
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Chartered Accountant
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Friday, 28 June 1996
Resigned on: Wednesday, 24 July 1996
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Friday, 28 June 1996
Resigned on: Wednesday, 24 July 1996
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Balhousie Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Earn House Perth, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Anthony Roiall Banks
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Earn House Perth
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent