BALHOUSIE CARE LIMITED
PERTH

Hellopages » Perth and Kinross » Perth and Kinross » PH1 1RA

Company number SC166652
Status Active
Incorporation Date 28 June 1996
Company Type Private Limited Company
Address BALHOUSIE CARE GROUP, EARN HOUSE, LAMBERKINE DRIVE, PERTH, PH1 1RA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 ; Satisfaction of charge 6 in full. The most likely internet sites of BALHOUSIE CARE LIMITED are www.balhousiecare.co.uk, and www.balhousie-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Balhousie Care Limited is a Private Limited Company. The company registration number is SC166652. Balhousie Care Limited has been working since 28 June 1996. The present status of the company is Active. The registered address of Balhousie Care Limited is Balhousie Care Group Earn House Lamberkine Drive Perth Ph1 1ra. . BANKS, Anthony Roiall is a Director of the company. Secretary BANKS, Alison has been resigned. Secretary BANKS, Theresa Eileen has been resigned. Secretary FEENEY, Martin has been resigned. Secretary HENDERSON, Jill has been resigned. Secretary MORGAN, Andrew Kenneth has been resigned. Secretary THOMSON, Laura Marion has been resigned. Secretary WATT, Lesley Fiona has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MORGAN, Andrew Kenneth has been resigned. Director OGILVIE, Graham Robert has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BANKS, Anthony Roiall
Appointed Date: 24 July 1996
64 years old

Resigned Directors

Secretary
BANKS, Alison
Resigned: 01 May 2001
Appointed Date: 24 July 1996
Secretary
BANKS, Theresa Eileen
Resigned: 03 July 2006
Appointed Date: 03 February 2005
Secretary
FEENEY, Martin
Resigned: 10 September 2013
Appointed Date: 16 December 2011
Secretary
HENDERSON, Jill
Resigned: 16 December 2011
Appointed Date: 11 March 2009
Secretary
MORGAN, Andrew Kenneth
Resigned: 11 March 2009
Appointed Date: 03 July 2006
Secretary
THOMSON, Laura Marion
Resigned: 03 February 2005
Appointed Date: 01 May 2001
Secretary
WATT, Lesley Fiona
Resigned: 07 May 2014
Appointed Date: 31 January 2014
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 July 1996
Appointed Date: 28 June 1996
Director
MORGAN, Andrew Kenneth
Resigned: 11 March 2009
Appointed Date: 03 July 2006
57 years old
Director
OGILVIE, Graham Robert
Resigned: 03 May 2012
Appointed Date: 20 January 2010
53 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 24 July 1996
Appointed Date: 28 June 1996

BALHOUSIE CARE LIMITED Events

04 Jul 2016
Full accounts made up to 30 September 2015
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
30 Jul 2015
Satisfaction of charge 6 in full
23 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
19 May 2015
Full accounts made up to 30 September 2014
...
... and 125 more events
21 Aug 1996
New director appointed
21 Aug 1996
New secretary appointed
21 Aug 1996
Director resigned
21 Aug 1996
Secretary resigned
28 Jun 1996
Incorporation

BALHOUSIE CARE LIMITED Charges

26 November 2014
Charge code SC16 6652 0039
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Banco Santander Sa, London Branch
Description: All and whole the subjects known as wheatlands care home at…
26 November 2014
Charge code SC16 6652 0038
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Banco Santander Sa, London Branch
Description: All and whole the subjects known as stormont lodge, kirk…
26 November 2014
Charge code SC16 6652 0037
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Banco Santander Sa, London Branch
Description: All and whole the plot or area of ground lying generally on…
26 November 2014
Charge code SC16 6652 0036
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Banco Santander Sa, London Branch
Description: All and whole the tenant’s interest in the lease between…
26 November 2014
Charge code SC16 6652 0035
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Banco Santander Sa, London Branch
Description: All and whole the tenant’s interest in the lease between…
26 November 2014
Charge code SC16 6652 0034
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Banco Santander Sa, London Branch
Description: All and whole the tenant’s interest in the lease between…
26 November 2014
Charge code SC16 6652 0033
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Banco Santander Sa, London Branch
Description: All and whole the tenant’s interest in the lease between…
26 November 2014
Charge code SC16 6652 0032
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Banco Santander Sa, London Branch
Description: All and whole the tenant’s interest in the lease between…
26 November 2014
Charge code SC16 6652 0031
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Banco Santander Sa, London
Description: All and whole the tenant’s interest in the lease between…
26 November 2014
Charge code SC16 6652 0030
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Banco Santander Sa, London Branch
Description: All and whole the tenant’s interest in the lease between…
26 November 2014
Charge code SC16 6652 0029
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Banco Santander Sa, London Branch
Description: All and whole the tenant’s interest in the lease between…
26 November 2014
Charge code SC16 6652 0028
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Banco Santander Sa, London Branch
Description: All and whole the subjects known as lisden care home, 63…
14 March 2013
Standard security
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Banco Santander Sa
Description: Six independent living units at balhousie huntly care home…
14 September 2012
Standard security
Delivered: 25 September 2012
Status: Satisfied on 26 November 2014
Persons entitled: Muirfield (Contracts) Limited
Description: St ronans dalkeith road dundee.
18 May 2011
Standard security
Delivered: 20 May 2011
Status: Satisfied on 26 November 2014
Persons entitled: Hornbuckle Mitchell Trustees Limited & Others
Description: St ronans dalkeith road dundee ANG32658.
17 May 2011
Standard security
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Banco Santander Sa
Description: Subjects to east of station road, coupar angus PTH34622.
7 December 2010
Standard security
Delivered: 14 December 2010
Status: Satisfied on 12 October 2013
Persons entitled: Banco Santander Sa
Description: Balhousie care clement park, 4 clement park place, dundee…
7 October 2010
Standard security
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Banco Santander Sa
Description: Glens care home 18-20 church street edzell brechin ANG43739.
7 October 2010
Standard security
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Banco Santander Sa
Description: Luncarty care home luncarty perth pth 18324.
7 October 2010
Standard security
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Banco Santander Sa
Description: Alastrean house tarland aberdeenshire abn 78900.
7 October 2010
Standard security
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Banco Santander Sa
Description: North grove house hay street perth pth 10830.
7 October 2010
Standard security
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Banco Santander Sa
Description: Ruthven towers nursing home abbey road auchterarder pth…
7 October 2010
Standard security
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Banco Santander Sa
Description: Balhousie crieff nursing home comrie road crieff pth 30096.
7 October 2010
Standard security
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Banco Santander Sa
Description: Stormont lodge kirk wynd blairgowrie pth 32963.
7 October 2010
Standard security
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Banco Santander Sa
Description: Wheatlands nursing home larbert road bonnybridge stg 53880.
7 October 2010
Standard security
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Banco Santander Sa
Description: Willowbank care home 56 maule street carnoustie ANG23454.
7 October 2010
Standard security
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Banco Santander Sa
Description: Lisden care home 63 brechin road kirriemuir ANG41412.
7 October 2010
Standard security
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Banco Santander Sa
Description: All and whole the subjects known as monkbarns house 12 and…
7 October 2010
Standard security
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Banco Santander Sa
Description: Rumbling bridge care home crook of devon kinross pth 10213.
7 October 2010
Standard security
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Banco Santander Sa
Description: Moyness care home 76 grove road dundee ANG56621.
7 October 2010
Standard security
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Banco Santander Sa
Description: Southwest of burnside road pitlochry pth 32146.
7 October 2010
Standard security
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Banco Santander Sa
Description: North inch residential home 99 hay street perth.
7 October 2010
Standard security
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Banco Santander Sa
Description: Subjects known as antiquary house westway arbroath being…
28 September 2010
Floating charge
Delivered: 15 October 2010
Status: Satisfied on 30 July 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
28 September 2010
Floating charge
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Banco Santander Sa
Description: Undertaking & all property & assets present & future…
17 August 2005
Standard security
Delivered: 31 August 2005
Status: Satisfied on 1 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming northgrove house, hay…
13 November 2002
Standard security
Delivered: 2 December 2002
Status: Satisfied on 1 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as willowbank, 56 maule street…
28 April 1997
Standard security
Delivered: 6 May 1997
Status: Satisfied on 1 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: North inch residential home at 99 hay street,perth.
16 April 1997
Bond & floating charge
Delivered: 24 April 1997
Status: Satisfied on 1 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

BALHEARTY SOLAR LIMITED BALHOLM COURT MANAGEMENT COMPANY LIMITED BALHOUSIE GLAZING LIMITED BALHOUSIE HOLDINGS LIMITED BALHOUSIE IT SOLUTIONS LIMITED BALI BALM LTD BALI BARN LTD