Company information:
Balmoral Homecare Ltd (No: SC290388)
Address: 53 BERESFORD TERRACE, AYR, SOUTH AYRSHIRE, KA7 2HD, SCOTLAND
Status: Operating Company
Incorporated: 15-Sep-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 88100 - Social work activities without accommodation for the elderly and disabled
Current Director: DAVID MICHAEL BOURDEAU JOLLY ( DOB: Oct-1988 From: Dec-2021 )
Current Director: DAVID MICHAEL BOURDEAU JOLLY ( DOB: Oct-1988 From: Dec-2021 )
Current Director: DINO MORAITIS ( DOB: Jul-1989 From: Dec-2021 )
Current Director: CONSTANTINE MORAITIS ( DOB: Jul-1989 From: Dec-2021 )
Current Director: SHARON MARY ROBERTS ( DOB: Jun-1962 From: Jun-2021 )
Current Director: DARREN STAPELBERG ( DOB: May-1980 From: Oct-2018 )
Current Director: DARREN STAPELBERG ( DOB: May-1980 From: Oct-2018 )
Current Director: JAMES DOMINIC WEIGHT ( DOB: Apr-1965 From: Dec-2021 )
Current Director: JAMES DOMINIC WEIGHT ( DOB: Apr-1965 From: Dec-2021 )
Current Director: JAMES DOMINIC WEIGHT ( DOB: Apr-1965 From: Dec-2021 )
Current Secretary: LEE PEACH ( From: Aug-2020 )
Resigned Director: @UKPLC CLIENT DIRECTOR LTD ( From: Sep-2005 To: Sep-2005 )
Resigned Director: RAVINDER SINGH BAINS ( DOB: Jan-1967 From: Oct-2018 To: Dec-2021 )
Resigned Director: SHARON FERGUSON ( From: Feb-2014 To: Oct-2018 )
Resigned Director: THOMAS MCLEOD ( From: Sep-2005 To: Oct-2018 )
Resigned Director: HELEN JOYCE MCLEOD ( From: Sep-2005 To: Oct-2018 )
Resigned Director: CONSTANTINE MORAITIS ( DOB: Jul-1989 From: Dec-2021 To: Oct-2023 )
Resigned Secretary: @UKPLC CLIENT SECRETARY LTD ( From: Sep-2005 To: Sep-2005 )
Resigned Secretary: ANNETTE CARR ( From: Sep-2005 To: Sep-2005 )
Resigned Secretary: CARLA JACKSON ( From: Oct-2018 To: Dec-2018 )
Resigned Secretary: THOMAS MCLEOD ( From: Sep-2005 To: Oct-2018 )
Persons of Significant Control:
Grosvenor Health And Social Care Limited, Unit 9 Pendeford Business Park, Wolverhampton, WV9 5HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-05, Ceased: 2021-12-03)
Grosvenor Health And Social Care Limited, 9 Pendeford Business Park, Wolverhampton, WV9 5HD, England: Ownership of shares – 75% or more (Notified: 2021-12-03)
Mrs Helen Joyce Mcleod, 17 Hawley Road, Falkirk, FK1 1SH, Scotland: Has significant influence or control (Notified: 2016-07-01, Ceased: 2018-10-05)
Company Accounts Summary (£)
| Item | 2017-09-30 | 2018-09-30 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 34,715 | 34715,0 | |
| Current assets | 145,094 | 188,439 | 145094,188439 |
| Current assets / Debtors | 136,273 | 188,360 | 136273,188360 |
| Current assets / Cash at bank and on hand | 8,821 | 79 | 8821,79 |
| Net current assets (liabilities) | 24,799 | 140 | 24799,140 |
| Total assets less current liabilities | 59,514 | 140 | 59514,140 |
| Net assets (liabilities) | 48,145 | 140 | 48145,140 |
| Equity / share capital and reserves | 48,145 | 140 | 48145,140 |