This company is commonly known as Balmer Care Homes Group Limited. The company was founded 19 years ago and was given the registration number SC278344. The firm's registered office is in RENFREW. You can find them at Titanium 1, Kings Inch Place, Renfrew, . This company's SIC code is 87100 - Residential nursing care facilities.
| Name | : | BALMER CARE HOMES GROUP LIMITED |
|---|---|---|
| Company Number | : | SC278344 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 2005 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Titanium 1, Kings Inch Place, Renfrew, PA4 8WF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Summerlee House, 1 Canal Court, West Canal Street, Coatbridge, Scotland, ML5 1PE | Secretary | 24 May 2005 | Active |
| 57, Royal Gardens, Bothwell, G71 8SY | Director | 24 May 2005 | Active |
| 130 St Vincent Street, Glasgow, G2 5HF | Corporate Secretary | 12 January 2005 | Active |
| 57, Royal Gardens, Bothwell, G71 8SY | Director | 24 May 2005 | Active |
| 57 Royal Gardens, Bothwell, G71 8SY | Director | 24 May 2005 | Active |
| 57 Royal Gardens, Sovereigns Gate, Bothwell, G71 8SY | Director | 24 April 2005 | Active |
| 22 Station Road, Bothwell, G71 8EB | Director | 24 May 2005 | Active |
| 130 St Vincent Street, Glasgow, G2 5HF | Corporate Nominee Director | 12 January 2005 | Active |
| Mrs Anne Balmer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 57, Royal Gardens, Glasgow, Scotland, G71 8SY |
| Nature of control | : |
|
| Mr Thomas William Balmer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 57, Royal Gardens, Glasgow, Scotland, G71 8SY |
| Nature of control | : |
|
| Mr Alan Thomas Balmer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 57, Royal Gardens, Bothwell, Scotland, G71 8SY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-18 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-05-17 | Capital | Capital name of class of shares. | Download |
| 2023-05-15 | Incorporation | Memorandum articles. | Download |
| 2023-05-15 | Resolution | Resolution. | Download |
| 2023-05-15 | Resolution | Resolution. | Download |
| 2023-05-09 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-15 | Officers | Change person director company with change date. | Download |
| 2023-03-15 | Officers | Change person secretary company with change date. | Download |
| 2023-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-06-07 | Resolution | Resolution. | Download |
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