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Balmoral Homecare Ltd

SC290388

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

HERITAGE HOUSE LADYKIRK BUSINESS PARK, PRESTWICK, KA9 2TA
Incorporated 15/09/2005

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

88100
Social work activities without accommodation for the elderly and disabled

Officers

Mr Darren Stapelberg

director · Since 05/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 26 other boards

Mr Lee Peach

secretary · Since 01/08/2020

Ms Sharon Mary Roberts

director · Since 01/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 23 other boards

Mr David Michael Bourdeau Jolly

director · Since 03/12/2021

INVESTMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 37

Also on 27 other boards

Mr James Dominic Weight

director · Since 03/12/2021

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 61

Also on 58 other boards

Persons with Significant Control

Grosvenor Health And Social Care Limited

75–100% shares

9, Pendeford Business Park, Wolverhampton, WV9 5HD

Reg: 13528631 · Registrar Of Companies In England And Wales · Private Limited Company

Notified 03/12/2021

Former PSCs

Mrs Helen Joyce Mcleod

Ceased 05/10/2018

Grosvenor Health And Social Care Limited

Ceased 03/12/2021

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 07/03/2022Registered 16/03/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 07/03/2022Registered 15/03/2022
Charge
satisfied

HSBC UK BANK PLC

Created 15/12/2020Registered 16/12/2020Satisfied 20/12/2021
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 17/09/2020Registered 06/10/2020Satisfied 19/01/2022
Charge
satisfied

HSBC UK BANK PLC

Created 18/07/2019Registered 25/07/2019Satisfied 19/01/2022
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 23/07/2015Registered 04/08/2015Satisfied 13/08/2020