BALMER CARE HOMES GROUP LIMITED
RENFREW SF 2011 LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC278344
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Group of companies' accounts made up to 31 May 2016; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of BALMER CARE HOMES GROUP LIMITED are www.balmercarehomesgroup.co.uk, and www.balmer-care-homes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Balmer Care Homes Group Limited is a Private Limited Company. The company registration number is SC278344. Balmer Care Homes Group Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Balmer Care Homes Group Limited is Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew Pa4 8wf. . BALMER, Alan Thomas is a Secretary of the company. BALMER, Alan Thomas is a Director of the company. BALMER, Anne is a Director of the company. BALMER, Graeme is a Director of the company. BALMER, Thomas William is a Director of the company. MCGOWAN, Julie is a Director of the company. Secretary SF SECRETARIES LIMITED has been resigned. Nominee Director SF SECRETARIES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
BALMER, Alan Thomas
Appointed Date: 24 May 2005
Director
BALMER, Alan Thomas
Appointed Date: 24 May 2005
52 years old
Director
BALMER, Anne
Appointed Date: 24 May 2005
78 years old
Director
BALMER, Graeme
Appointed Date: 24 May 2005
47 years old
Director
BALMER, Thomas William
Appointed Date: 24 April 2005
78 years old
Director
MCGOWAN, Julie
Appointed Date: 24 May 2005
53 years old

Resigned Directors

Secretary
SF SECRETARIES LIMITED
Resigned: 24 May 2005
Appointed Date: 12 January 2005
Nominee Director
SF SECRETARIES LIMITED
Resigned: 24 May 2005
Appointed Date: 12 January 2005

Persons With Significant Control

Mrs Anne Balmer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas William Balmer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Thomas Balmer
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors

BALMER CARE HOMES GROUP LIMITED Events

17 Mar 2017
Confirmation statement made on 12 January 2017 with updates
03 Mar 2017
Group of companies' accounts made up to 31 May 2016
02 Mar 2016
Group of companies' accounts made up to 31 May 2015
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 152,255
13 Mar 2015
Group of companies' accounts made up to 31 May 2014
...
... and 49 more events
27 Jun 2005
New director appointed
27 Jun 2005
New director appointed
27 Jun 2005
New director appointed
27 Jun 2005
New director appointed
12 Jan 2005
Incorporation

BALMER CARE HOMES GROUP LIMITED Charges

14 September 2011
Floating charge
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
3 October 2005
Standard security
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming 98 old mill road…
3 October 2005
Standard security
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects on the east side of summerlee street…
4 August 2005
Floating charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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