BALHOUSIE CARE LIMITED
Active - Accounts Filed
General Information
NAME
BALHOUSIE CARE LIMITED
COMPANY NUMBER
SC166652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
28/06/1996
(28 years and 4 months old)
WEBSITE
www.balhousiecare.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
28/06/1996
03/04/1997
OZSURF LIMITED
PERTH
PH1 1RA
Telephone: 01738254254
TPS: No
Scarth Road
Perth
Perthshire
PH1 3HE
Telephone: 828163
Earn House
Lamberkine Drive
Perth
Perthshire
PH1 1RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALHOUSIE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BALHOUSIE CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 02/09/2024 | Lieven Baten (930070982) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALHOUSIE CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALHOUSIE CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALHOUSIE CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2022 - Present (2 years and 1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
28/06/1996 - Present (28 years and 4 months) 28/06/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
24/07/1996 - Present (28 years and 3 months) Born in Oct 1961 |
Resigned | Director |
Current: 10 Past: 32 |
View Report |
|
24/07/1996 - 01/05/2001 (4 years and 9 months) Born in Jan 1964 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALHOUSIE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED SPECIALIST CARE LIMITED | Active - Accounts Filed | View Report |
| B2 MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
| BALHOUSIE CARE LIMITED | Active - Accounts Filed | View Report |
| FASKALLY CARE HOME LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 02/09/2024 | Lieven Baten (930070982) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 13/03/2023 | Anthony Roiall Banks (904911052) has left the board |
| 08/02/2023 | Jill Kerr (926241019) has left the board |
| 05/10/2022 | New Board Member Lieven Baten (930070982) Appointed |
| 05/10/2022 | New Board Member Peter Andreas Cott (930071013) Appointed |
| 02/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Board Member Jill Kerr (926241019) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 16/08/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 21/05/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 19/05/2014 | Lesley Fiona Watt (918473861) has left the board |
| 04/02/2014 | Martin Feeney (916620907) has left the board |
| 04/02/2014 | New Company Secretary Lesley Fiona Watt (918473861) Appointed |
| 26/07/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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