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Company Information for

BALMER CARE HOMES GROUP LIMITED

CAMPBELL DALLAS LLP, TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC278344
Private Limited Company
Active

Company Overview

About Balmer Care Homes Group Ltd
BALMER CARE HOMES GROUP LIMITED was founded on 2005-01-12 and has its registered office in Renfrew. The organisation's status is listed as "Active". Balmer Care Homes Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BALMER CARE HOMES GROUP LIMITED
 
Legal Registered Office
CAMPBELL DALLAS LLP
TITANIUM 1
KINGS INCH PLACE
RENFREW
PA4 8WF
Other companies in PA4
 
Previous Names
SF 2011 LIMITED20/12/2007
Filing Information
Company Number SC278344
Company ID Number SC278344
Date formed 2005-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts GROUP
Last Datalog update: 2018-09-07 21:29:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALMER CARE HOMES GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAMPBELL DALLAS (SOUTH WEST) LIMITED   THE HAMILTON PORTFOLIO LIMITED

Company Officers of BALMER CARE HOMES GROUP LIMITED

Current Directors
Officer Role Date Appointed
ALAN THOMAS BALMER
Company Secretary 2005-05-24
ALAN THOMAS BALMER
Director 2005-05-24
ANNE BALMER
Director 2005-05-24
GRAEME BALMER
Director 2005-05-24
THOMAS WILLIAM BALMER
Director 2005-04-24
JULIE MCGOWAN
Director 2005-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
SF SECRETARIES LIMITED
Company Secretary 2005-01-12 2005-05-24
SF SECRETARIES LIMITED
Nominated Director 2005-01-12 2005-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN THOMAS BALMER ROSEPARK CARE HOME LTD. Company Secretary 2004-10-14 CURRENT 2004-10-09 Active
ALAN THOMAS BALMER SUMMERLEE HOUSE LIMITED Company Secretary 2002-07-15 CURRENT 2002-07-15 Active
ALAN THOMAS BALMER BALMER DEVELOPMENTS LIMITED Company Secretary 2002-07-15 CURRENT 2002-07-15 Active
ALAN THOMAS BALMER CROFTBANK HOUSE LIMITED Company Secretary 1997-02-03 CURRENT 1997-01-31 Active
ALAN THOMAS BALMER ROSEPARK CARE HOME LTD. Director 2004-10-14 CURRENT 2004-10-09 Active
ALAN THOMAS BALMER SUMMERLEE HOUSE LIMITED Director 2002-07-15 CURRENT 2002-07-15 Active
ALAN THOMAS BALMER BALMER DEVELOPMENTS LIMITED Director 2002-07-15 CURRENT 2002-07-15 Active
ANNE BALMER BALMER INVESTMENTS LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
ANNE BALMER ROSEPARK CARE HOME LTD. Director 2004-10-14 CURRENT 2004-10-09 Active
ANNE BALMER BALMER DEVELOPMENTS LIMITED Director 2003-10-01 CURRENT 2002-07-15 Active
ANNE BALMER CROFTBANK HOUSE LIMITED Director 1997-02-03 CURRENT 1997-01-31 Active
THOMAS WILLIAM BALMER BALMER INVESTMENTS LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
THOMAS WILLIAM BALMER ROSEPARK CARE HOME LTD. Director 2004-10-14 CURRENT 2004-10-09 Active
THOMAS WILLIAM BALMER SUMMERLEE HOUSE LIMITED Director 2002-07-15 CURRENT 2002-07-15 Active
THOMAS WILLIAM BALMER BALMER DEVELOPMENTS LIMITED Director 2002-07-15 CURRENT 2002-07-15 Active
THOMAS WILLIAM BALMER CROFTBANK HOUSE LIMITED Director 1997-02-03 CURRENT 1997-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES
2018-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 152255
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2016-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 152255
2016-01-14AR0112/01/16 FULL LIST
2015-03-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 152255
2015-02-17AR0112/01/15 FULL LIST
2014-09-22RP04SECOND FILING FOR FORM SH01
2014-09-22RP04SECOND FILING FOR FORM SH01
2014-09-22ANNOTATIONClarification
2014-09-09RES13CAPITALISE £10 TO THE CREDIT OF THE RESERVES AUTHORISED 04/09/2014
2014-09-09RES01ALTER ARTICLES 04/09/2014
2014-09-09SH0104/09/14 STATEMENT OF CAPITAL GBP 152251.00
2014-09-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2014-01-23AR0112/01/14 FULL LIST
2013-01-17AR0112/01/13 FULL LIST
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2013 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND
2012-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-03-22AR0112/01/12 FULL LIST
2011-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-09-21MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2011 FROM CAMPBELL HOUSE 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB
2011-01-12AR0112/01/11 FULL LIST
2010-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-01-12AR0112/01/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE MCGOWAN / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BALMER / 12/01/2010
2009-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-01-25363aRETURN MADE UP TO 12/01/09; NO CHANGE OF MEMBERS
2008-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-02-25363sRETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS
2007-12-20CERTNMCOMPANY NAME CHANGED SF 2011 LIMITED CERTIFICATE ISSUED ON 20/12/07
2007-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-01-31225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06
2007-01-31363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-11-13225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/04/05
2006-02-20363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-02-20287REGISTERED OFFICE CHANGED ON 20/02/06 FROM: SEMPLE FRASER LLP 130 ST. VINCENT STREET GLASGOW G2 5HF
2005-10-11410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-11410(Scot)PARTIC OF MORT/CHARGE *****
2005-08-10410(Scot)PARTIC OF MORT/CHARGE *****
2005-08-05288cDIRECTOR'S PARTICULARS CHANGED
2005-07-11288cDIRECTOR'S PARTICULARS CHANGED
2005-07-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-27RES04NC INC ALREADY ADJUSTED 25/05/05
2005-06-27288bDIRECTOR RESIGNED
2005-06-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-27288aNEW DIRECTOR APPOINTED
2005-06-27288aNEW DIRECTOR APPOINTED
2005-06-27288bSECRETARY RESIGNED
2005-06-27288aNEW DIRECTOR APPOINTED
2005-06-27123£ NC 1000/500000 25/05/05
2005-06-27288aNEW DIRECTOR APPOINTED
2005-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-2788(2)RAD 25/05/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-2788(2)RAD 26/05/05--------- £ SI 52140@1=52140 £ IC 100105/152245
2005-06-2788(2)RAD 26/05/05--------- £ SI 4@1=4 £ IC 101/105
2005-06-2788(2)RAD 26/05/05--------- £ SI 100000@1=100000 £ IC 105/100105
2005-06-2788(2)RAD 26/05/05--------- £ SI 1@1=1 £ IC 100/101
2005-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to BALMER CARE HOMES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALMER CARE HOMES GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-09-21 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2005-10-11 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2005-10-11 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2005-08-10 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2007-05-31

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

Intangible Assets
Patents
We have not found any records of BALMER CARE HOMES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALMER CARE HOMES GROUP LIMITED
Trademarks
We have not found any records of BALMER CARE HOMES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALMER CARE HOMES GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as BALMER CARE HOMES GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALMER CARE HOMES GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALMER CARE HOMES GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALMER CARE HOMES GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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