Balmoral Homecare Ltd

Company Name	Balmoral Homecare Ltd
Company Status	Active
Company Number	SC290388
Category	Private Limited Company
Incorporation Date	15 September 2005(18 years, 7 months ago)
Previous Name	Brae`S Homecare Limited

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr Darren Stapelberg
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 October 2018(13 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Pendeford Business Park Wobaston Road Wolverhampton WV9 5HD

Secretary Name	Mr Lee Peach
Status	Current
Appointed	01 August 2020(14 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	Unit 9 Pendeford Business Park Wobaston Road Wolverhampton WV9 5HD

Director Name	Ms Sharon Mary Roberts
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(15 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Pendeford Business Park Wobaston Road Wolverhampton WV9 5HD

Director Name	Mr David Michael Bourdeau Jolly
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(16 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Investment Consultant
Country of Residence	England
Correspondence Address	53 Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland

Director Name	Mr James Dominic Weight
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(16 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	53 Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland

Director Name	Mrs Helen Joyce McLeod
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(1 day after company formation)
Appointment Duration	13 years (resigned 05 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Melville Street Falkirk Stirlingshire FK1 1HZ Scotland

Director Name	Thomas McLeod
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(1 day after company formation)
Appointment Duration	13 years (resigned 05 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Melville Street Falkirk Stirlingshire FK1 1HZ Scotland

Secretary Name	Annette Carr
Nationality	British
Status	Resigned
Appointed	16 September 2005(1 day after company formation)
Appointment Duration	3 days (resigned 19 September 2005)
Role	Company Director
Correspondence Address	38 Drumacre Rd Grahamsdyke Bone`Ss West Lothian EH51 9QR Scotland

Secretary Name	Thomas McLeod
Nationality	British
Status	Resigned
Appointed	19 September 2005(4 days after company formation)
Appointment Duration	13 years (resigned 05 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Melville Street Falkirk Stirlingshire FK1 1HZ Scotland

Director Name	Mrs Sharon Ferguson
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(8 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Melville Street Falkirk Stirlingshire FK1 1HZ Scotland

Director Name	Mr Ravinder Singh Bains
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2018(13 years after company formation)
Appointment Duration	3 years, 2 months (resigned 03 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Pendeford Business Park Wobaston Road Wolverhampton WV9 5HD

Secretary Name	Ms Carla Jackson
Status	Resigned
Appointed	05 October 2018(13 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 December 2018)
Role	Company Director
Correspondence Address	Helena Place 5 Busby Road Clarkston Glasgow G76 7RB Scotland

Director Name	Mr Constantine Moraitis
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2021(16 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 October 2023)
Role	Investment Consultant
Country of Residence	England
Correspondence Address	53 Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	53 Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr East
Address Matches	6 other UK companies use this postal address

Shareholders

99 at £1	Joyce Mcleod 99.00% Ordinary
1 at £1	Thomas Mcleod 1.00% Ordinary

Financials

Year	2014
Net Worth	£31,400
Cash	£489
Current Liabilities	£37,626

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Charges

7 March 2022	Delivered on: 16 March 2022 Persons entitled: Glas Trust Corporation Limited as Agent and Trustee for the Secured Parties (As Defined in the Charge) Classification: A registered charge Outstanding
7 March 2022	Delivered on: 15 March 2022 Persons entitled: Glas Trust Corporation Limited as Agent and Trustee for the Secured Parties (As Defined in the Charge) Classification: A registered charge Outstanding
15 December 2020	Delivered on: 16 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
17 September 2020	Delivered on: 6 October 2020 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
18 July 2019	Delivered on: 25 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
23 July 2015	Delivered on: 4 August 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: N/A. Outstanding

Filing History

19 July 2023	Accounts for a small company made up to 31 December 2022 (25 pages)
9 November 2022	Director's details changed for Mr James Dominic Weight on 8 August 2022 (2 pages)
9 November 2022	Director's details changed for Mr David Michael Bourdeau Jolly on 7 November 2022 (2 pages)
26 September 2022	Change of details for Wpc13 Limited as a person with significant control on 2 February 2022 (2 pages)
26 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
5 September 2022	Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page)
10 June 2022	Director's details changed for Mr Darren Stapelberg on 10 June 2022 (2 pages)
7 June 2022	Accounts for a small company made up to 31 August 2021 (24 pages)
7 April 2022	Director's details changed for Mr Dino Moraitis on 7 April 2022 (2 pages)
16 March 2022	Registration of charge SC2903880006, created on 7 March 2022 (20 pages)
15 March 2022	Registration of charge SC2903880005, created on 7 March 2022 (20 pages)
9 February 2022	Memorandum and Articles of Association (11 pages)
9 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 January 2022	Satisfaction of charge SC2903880002 in full (1 page)
19 January 2022	Satisfaction of charge SC2903880003 in full (1 page)
4 January 2022	Appointment of Mr Dino Moraitis as a director on 3 December 2021 (2 pages)
4 January 2022	Appointment of Mr James Dominic Weight as a director on 3 December 2021 (2 pages)
4 January 2022	Appointment of Mr David Michael Bourdeau Jolly as a director on 3 December 2021 (2 pages)
20 December 2021	Cessation of Grosvenor Health and Social Care Limited as a person with significant control on 3 December 2021 (1 page)
20 December 2021	Termination of appointment of Ravinder Singh Bains as a director on 3 December 2021 (1 page)
20 December 2021	Satisfaction of charge SC2903880004 in full (1 page)
20 December 2021	Notification of Wpc13 Limited as a person with significant control on 3 December 2021 (2 pages)
30 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
23 June 2021	Statement of capital following an allotment of shares on 21 September 2005 GBP 100 (2 pages)
23 June 2021	Annual return made up to 15 September 2006 with a full list of shareholders (10 pages)
17 June 2021	Director's details changed for Ms Sharon Mary Roberts on 1 June 2021 (2 pages)
17 June 2021	Secretary's details changed for Mr Lee Peach on 17 June 2021 (1 page)
16 June 2021	Appointment of Ms Sharon Mary Roberts as a director on 1 June 2021 (2 pages)
11 June 2021	Accounts for a small company made up to 31 August 2020 (22 pages)
4 June 2021	Second filing of Confirmation Statement dated 14 September 2019 (3 pages)
16 December 2020	Registration of charge SC2903880004, created on 15 December 2020 (14 pages)
5 November 2020	Alterations to floating charge SC2903880002 (13 pages)
5 November 2020	Alterations to floating charge SC2903880003 (12 pages)
6 October 2020	Registration of charge SC2903880003, created on 17 September 2020 (20 pages)
16 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
1 September 2020	Accounts for a small company made up to 31 August 2019 (21 pages)
13 August 2020	Satisfaction of charge SC2903880001 in full (1 page)
4 August 2020	Appointment of Mr Lee Peach as a secretary on 1 August 2020 (2 pages)
9 July 2020	Registered office address changed from Helena Place 5 Busby Road Clarkston Glasgow G76 7RB Scotland to 53 Beresford Terrace Ayr South Ayrshire KA7 2HD on 9 July 2020 (1 page)
19 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
19 September 2019	Confirmation statement made on 14 September 2019 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/06/2021 (3 pages)
31 July 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
25 July 2019	Registration of charge SC2903880002, created on 18 July 2019 (18 pages)
18 June 2019	Director's details changed for Mr Ravinder Singh Bains on 17 June 2019 (2 pages)
18 June 2019	Director's details changed for Mr Darren Stapelberg on 17 June 2019 (2 pages)
29 March 2019	Current accounting period shortened from 29 September 2019 to 31 August 2019 (1 page)
10 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-09 (3 pages)
24 December 2018	Termination of appointment of Carla Jackson as a secretary on 24 December 2018 (1 page)
16 October 2018	Registered office address changed from 2 Melville Street Falkirk Stirlingshire FK1 1HZ to Helena Place 5 Busby Road Clarkston Glasgow G76 7RB on 16 October 2018 (1 page)
9 October 2018	Termination of appointment of Sharon Ferguson as a director on 5 October 2018 (1 page)
9 October 2018	Termination of appointment of Thomas Mcleod as a director on 5 October 2018 (1 page)
9 October 2018	Cessation of Helen Joyce Mcleod as a person with significant control on 5 October 2018 (1 page)
9 October 2018	Termination of appointment of Thomas Mcleod as a secretary on 5 October 2018 (1 page)
9 October 2018	Appointment of Mr Ravinder Singh Bains as a director on 5 October 2018 (2 pages)
9 October 2018	Notification of Grosvenor Health and Social Care Limited as a person with significant control on 5 October 2018 (2 pages)
9 October 2018	Appointment of Ms Carla Jackson as a secretary on 5 October 2018 (2 pages)
9 October 2018	Termination of appointment of Helen Joyce Mcleod as a director on 5 October 2018 (1 page)
9 October 2018	Appointment of Mr Darren Stapelberg as a director on 5 October 2018 (2 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
13 August 2018	Amended total exemption small company accounts made up to 30 September 2016 (7 pages)
25 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
17 November 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
17 November 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
18 October 2017	Compulsory strike-off action has been discontinued (1 page)
18 October 2017	Compulsory strike-off action has been discontinued (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
13 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
28 November 2016	Amended total exemption small company accounts made up to 30 September 2015 (7 pages)
28 November 2016	Amended total exemption small company accounts made up to 30 September 2015 (7 pages)
19 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (4 pages)
15 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (4 pages)
4 August 2015	Registration of charge SC2903880001, created on 23 July 2015 (11 pages)
4 August 2015	Registration of charge SC2903880001, created on 23 July 2015 (11 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
16 September 2014	Director's details changed for Thomas Mcleod on 1 January 2014 (2 pages)
16 September 2014	Director's details changed for Thomas Mcleod on 1 January 2014 (2 pages)
16 September 2014	Director's details changed for Helen Joyce Mcleod on 1 January 2014 (2 pages)
16 September 2014	Secretary's details changed for Thomas Mcleod on 1 January 2014 (1 page)
16 September 2014	Director's details changed for Thomas Mcleod on 1 January 2014 (2 pages)
16 September 2014	Director's details changed for Helen Joyce Mcleod on 1 January 2014 (2 pages)
16 September 2014	Secretary's details changed for Thomas Mcleod on 1 January 2014 (1 page)
16 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
16 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
16 September 2014	Secretary's details changed for Thomas Mcleod on 1 January 2014 (1 page)
16 September 2014	Director's details changed for Helen Joyce Mcleod on 1 January 2014 (2 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
25 February 2014	Appointment of Mrs Sharon Ferguson as a director (2 pages)
25 February 2014	Appointment of Mrs Sharon Ferguson as a director (2 pages)
15 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (5 pages)
15 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
27 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
17 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
25 July 2011	Amended accounts made up to 30 September 2010 (5 pages)
25 July 2011	Amended accounts made up to 30 September 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 September 2010	Director's details changed for Thomas Mcleod on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Thomas Mcleod on 1 October 2009 (2 pages)
15 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Helen Joyce Mcleod on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Thomas Mcleod on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Helen Joyce Mcleod on 1 October 2009 (2 pages)
15 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Helen Joyce Mcleod on 1 October 2009 (2 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 October 2009	Return made up to 15/09/09; full list of members (4 pages)
2 October 2009	Return made up to 15/09/09; full list of members (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 October 2008	Return made up to 15/09/08; full list of members (4 pages)
24 October 2008	Return made up to 15/09/08; full list of members (4 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 December 2007	Return made up to 15/09/07; full list of members (2 pages)
10 December 2007	Return made up to 15/09/07; full list of members (2 pages)
13 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
13 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
13 December 2006	Registered office changed on 13/12/06 from: suite 2 thornbridge business centre lauriston road FK3 8XX (1 page)
13 December 2006	Registered office changed on 13/12/06 from: suite 2 thornbridge business centre lauriston road FK3 8XX (1 page)
15 November 2006	Return made up to 15/09/06; full list of members 363(287) ‐ Registered office changed on 15/11/06 363(353) ‐ Location of register of members address changed (7 pages)
15 November 2006	Return made up to 15/09/06; full list of members 363(287) ‐ Registered office changed on 15/11/06 363(353) ‐ Location of register of members address changed (7 pages)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (1 page)
20 September 2005	New secretary appointed (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Secretary resigned (1 page)
16 September 2005	New director appointed (1 page)
16 September 2005	New secretary appointed (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	New secretary appointed (1 page)
16 September 2005	New director appointed (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	New director appointed (1 page)
16 September 2005	New director appointed (1 page)
15 September 2005	Incorporation (13 pages)
15 September 2005	Incorporation (13 pages)

Balmoral Homecare Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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