Balmoral Homecare Ltd

Company SC290388 · Active · incorporated 15/09/2005 · Prestwick KA9 2TA · Private Limited Company

Nature of business: 88100 - Social work activities without accommodation for the elderly and disabled

Latest accounts held to 2024-12-31.

Who controls it

• Grosvenor Health And Social Care Limited (company, registered 13528631 in England)
  ownership of shares 75 to 100 percent · from 2021-12-03
• Mrs Helen Joyce Mcleod (person, born 08/1961, British, resident Scotland)
  significant influence or control · from 2016-07-01, ceased 2018-10-05
• Grosvenor Health And Social Care Limited (company, registered 06829537 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-10-05, ceased 2021-12-03

Where the chain ends

Companies House shows one step. Followed to the end:

1. Grosvenor Health and Social Care Limited (13528631, Active)
2. Tv Bidco Limited (13750384, Active)
3. Tv Midco 2 Limited (13750383, Active)
4. Tv Midco 1 Limited (13750392, Active)
5. Tv Topco Limited (13750387, Active)
6. Tv Healthcare Group Ltd (11630012, Active)

What else sits under the same owner

• Tv Midco 1 Limited (13750392, Active)
• Tv Topco Limited (13750387, Active)

Who runs it

• @UKPLC CLIENT DIRECTOR LTD (corporate nominee director) · from 2005-09-15 to 2005-09-16
• @UKPLC CLIENT SECRETARY LTD (corporate nominee secretary) · from 2005-09-15 to 2005-09-16
• MCLEOD, Helen Joyce (director, born 08/1961, British) · from 2005-09-16 to 2018-10-05
• CARR, Annette (secretary, British) · from 2005-09-16 to 2005-09-19
• MCLEOD, Thomas (secretary, British) · from 2005-09-19 to 2018-10-05
• FERGUSON, Sharon (director, born 03/1978, British) · from 2014-02-03 to 2018-10-05
• JACKSON, Carla (secretary) · from 2018-10-05 to 2018-12-24
• BAINS, Ravinder Singh (director, born 01/1967, British) · from 2018-10-05 to 2021-12-03
• MORAITIS, Constantine (director, born 07/1989, British) · from 2021-12-03 to 2023-10-13
• STAPELBERG, Darren (director, born 05/1980, British) · from 2018-10-05, current
• PEACH, Lee (secretary) · from 2020-08-01, current
• ROBERTS, Sharon Mary (director, born 06/1962, British) · from 2021-06-01, current
• JOLLY, David Michael Bourdeau (director, born 10/1988, British) · from 2021-12-03, current
• WEIGHT, James Dominic (director, born 04/1965, British) · from 2021-12-03, current

Charges

6 charges registered, 2 outstanding.

• 2022-03-07, outstanding, in favour of Glas Trust Corporation Limited As Agent and Trustee for the Secured Parties (as Defined In
• 2022-03-07, outstanding, in favour of Glas Trust Corporation Limited As Agent and Trustee for the Secured Parties (as Defined In
• 2020-12-15, fully-satisfied, in favour of Hsbc UK Bank PLC
• 2020-09-17, fully-satisfied, in favour of Hsbc Invoice Finance (uk) Ltd
• 2019-07-18, fully-satisfied, in favour of Hsbc UK Bank PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Balmer Care Limited (09789588)
• Balmer Care Services Limited (13274440)
• Baloacare Limited (17251205)
• Homecare Partners Limited (07625056)
• Harrogate Homecare Limited (06542355)
• Lanarkshire Homecare Ltd (SC723529)
• S L Homecare Ltd (16360271)
• Homecare Service Provider Limited (10748527)

Check this company on Companies House.