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BALMER CARE HOMES GROUP LIMITED

BALMER CARE HOMES GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBALMER CARE HOMES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC278344
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALMER CARE HOMES GROUP LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is BALMER CARE HOMES GROUP LIMITED located?

    Registered Office Address
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BALMER CARE HOMES GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SF 2011 LIMITEDJan 12, 2005Jan 12, 2005

    What are the latest accounts for BALMER CARE HOMES GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for BALMER CARE HOMES GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for BALMER CARE HOMES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2023

    		33 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Graeme Balmer as a director on Dec 22, 2023

    		1 pagesTM01

    Termination of appointment of Julie Mcgowan as a director on Dec 22, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Nov 30, 2022

    		34 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 12, 2023 with updates

    		14 pagesCS01

    Particulars of variation of rights attached to shares

    		11 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Alan Thomas Balmer on Mar 14, 2023

    		2 pagesCH01

    Secretary's details changed for Mr Alan Thomas Balmer on Mar 14, 2023

    		1 pagesCH03

    Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Feb 14, 2023

    		1 pagesAD01

    Cessation of Anne Balmer as a person with significant control on Dec 17, 2018

    		1 pagesPSC07

    Group of companies' accounts made up to Nov 30, 2021

    		33 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2020

    		32 pagesAA

    Confirmation statement made on Jan 12, 2021 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Nov 30, 2019

    		36 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2018

    		33 pagesAA
    View All Filings

    Who are the officers of BALMER CARE HOMES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALMER, Alan Thomas
    1 Canal Court
    West Canal Street
    ML5 1PE Coatbridge
    Summerlee House
    Scotland
    		Secretary
    1 Canal Court
    West Canal Street
    ML5 1PE Coatbridge
    Summerlee House
    Scotland
    		BritishCo Director51622900006
    BALMER, Alan Thomas
    Royal Gardens
    G71 8SY Bothwell
    57
    		Director
    Royal Gardens
    G71 8SY Bothwell
    57
    		ScotlandBritishCo Director51622900007
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		78293470002
    BALMER, Anne
    Royal Gardens
    G71 8SY Bothwell
    57
    		Director
    Royal Gardens
    G71 8SY Bothwell
    57
    		ScotlandBritishCo Director93319190001
    BALMER, Graeme
    57 Royal Gardens
    G71 8SY Bothwell
    South Lanarkshire
    		Director
    57 Royal Gardens
    G71 8SY Bothwell
    South Lanarkshire
    		ScotlandBritishCo Director106012500002
    BALMER, Thomas William
    57 Royal Gardens
    Sovereigns Gate
    G71 8SY Bothwell
    		Director
    57 Royal Gardens
    Sovereigns Gate
    G71 8SY Bothwell
    		ScotlandBritishCo Director83096500001
    MCGOWAN, Julie
    22 Station Road
    G71 8EB Bothwell
    Lanarkshire
    		Director
    22 Station Road
    G71 8EB Bothwell
    Lanarkshire
    		ScotlandBritishCo Director106012620002
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    		Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    		900029010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALMER CARE HOMES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Balmer
    Royal Gardens
    Bothwell
    G71 8SY Glasgow
    57
    Scotland
    		Apr 06, 2016
    Royal Gardens
    Bothwell
    G71 8SY Glasgow
    57
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas William Balmer
    Royal Gardens
    Bothwell
    G71 8SY Glasgow
    57
    Scotland
    		Apr 06, 2016
    Royal Gardens
    Bothwell
    G71 8SY Glasgow
    57
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Thomas Balmer
    Royal Gardens
    G71 8SY Bothwell
    57
    Scotland
    		Apr 06, 2016
    Royal Gardens
    G71 8SY Bothwell
    57
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0