BALMORAL HOMECARE LTD: Person with Significant Control

  • Overview

    Company NameBALMORAL HOMECARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC290388
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BALMORAL HOMECARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Health And Social Care Limited
    Pendeford Business Park
    WV9 5HD Wolverhampton
    9
    England
    Dec 03, 2021
    Pendeford Business Park
    WV9 5HD Wolverhampton
    9
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies In England And Wales
    Registration Number13528631
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Grosvenor Health And Social Care Limited
    Pendeford Business Park
    WV9 5HD Wolverhampton
    Unit 9
    England
    Oct 05, 2018
    Pendeford Business Park
    WV9 5HD Wolverhampton
    Unit 9
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06829537
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mrs Helen Joyce Mcleod
    Hawley Road
    FK1 1SH Falkirk
    17
    Scotland
    Jul 01, 2016
    Hawley Road
    FK1 1SH Falkirk
    17
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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