Active
Company Information for BALMER CARE HOMES GROUP LIMITED
TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF,
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Company Registration Number
SC278344
Private Limited Company
Active |
Company Name | ||
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BALMER CARE HOMES GROUP LIMITED | ||
Legal Registered Office | ||
TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF Other companies in PA4 | ||
Previous Names | ||
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Company Number | SC278344 | |
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Company ID Number | SC278344 | |
Date formed | 2005-01-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 10:14:39 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN THOMAS BALMER |
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ALAN THOMAS BALMER |
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ANNE BALMER |
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GRAEME BALMER |
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THOMAS WILLIAM BALMER |
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JULIE MCGOWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SF SECRETARIES LIMITED |
Company Secretary | ||
SF SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RENAISSANCE CARE (NO 8) LIMITED | Company Secretary | 2004-10-14 | CURRENT | 2004-10-09 | Active | |
SUMMERLEE HOUSE LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2002-07-15 | Active | |
BALMER DEVELOPMENTS LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2002-07-15 | Active | |
RENAISSANCE CARE (NO 7) LIMITED | Company Secretary | 1997-02-03 | CURRENT | 1997-01-31 | Active | |
RENAISSANCE CARE (NO 8) LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-09 | Active | |
SUMMERLEE HOUSE LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-15 | Active | |
BALMER DEVELOPMENTS LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-15 | Active | |
BALMER INVESTMENTS LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
RENAISSANCE CARE (NO 8) LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-09 | Active | |
BALMER DEVELOPMENTS LIMITED | Director | 2003-10-01 | CURRENT | 2002-07-15 | Active | |
RENAISSANCE CARE (NO 7) LIMITED | Director | 1997-02-03 | CURRENT | 1997-01-31 | Active | |
BALMER INVESTMENTS LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
RENAISSANCE CARE (NO 8) LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-09 | Active | |
SUMMERLEE HOUSE LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-15 | Active | |
BALMER DEVELOPMENTS LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-15 | Active | |
RENAISSANCE CARE (NO 7) LIMITED | Director | 1997-02-03 | CURRENT | 1997-01-31 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 | ||
Compulsory strike-off action has been discontinued | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
FIRST GAZETTE notice for compulsory strike-off | ||
SECRETARY'S DETAILS CHNAGED FOR MR ALAN THOMAS BALMER on 2023-03-14 | ||
Director's details changed for Mr Alan Thomas Balmer on 2023-03-14 | ||
CESSATION OF ANNE BALMER AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 14/02/23 FROM C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 07/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA01 | Previous accounting period extended from 31/05/18 TO 30/11/18 | |
SH03 | Purchase of own shares | |
SH02 | Sub-division of shares on 2018-12-18 | |
PSC04 | Change of details for Mr Alan Thomas Balmer as a person with significant control on 2018-12-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE BALMER | |
PSC07 | CESSATION OF THOMAS WILLIAM BALMER AS A PERSON OF SIGNIFICANT CONTROL | |
SH06 | Cancellation of shares. Statement of capital on 2018-12-17 GBP 65,440 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 152255 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 152255 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 152255 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RES13 | CAPITALISE £10 TO THE CREDIT OF THE RESERVES AUTHORISED 04/09/2014 | |
RES01 | ALTER ARTICLES 04/09/2014 | |
SH01 | 04/09/14 STATEMENT OF CAPITAL GBP 152251.00 | |
SH08 | Change of share class name or designation | |
RES11 | Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of varying share rights or name<li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights<li>Resolutions</ul> | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 12/01/14 FULL LIST | |
AR01 | 12/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 12/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM CAMPBELL HOUSE 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB | |
AR01 | 12/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MCGOWAN / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BALMER / 12/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 12/01/09; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SF 2011 LIMITED CERTIFICATE ISSUED ON 20/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 | |
363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/04/05 | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: SEMPLE FRASER LLP 130 ST. VINCENT STREET GLASGOW G2 5HF | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES04 | NC INC ALREADY ADJUSTED 25/05/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 1000/500000 25/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 25/05/05--------- £ SI 99@1=99 £ IC 1/100 | |
88(2)R | AD 26/05/05--------- £ SI 52140@1=52140 £ IC 100105/152245 | |
88(2)R | AD 26/05/05--------- £ SI 4@1=4 £ IC 101/105 | |
88(2)R | AD 26/05/05--------- £ SI 100000@1=100000 £ IC 105/100105 | |
88(2)R | AD 26/05/05--------- £ SI 1@1=1 £ IC 100/101 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALMER CARE HOMES GROUP LIMITED
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |