BALHOUSIE HOLDINGS LIMITED - PERTH
Company Profile | Company Filings |
Overview
BALHOUSIE HOLDINGS LIMITED is a Private Limited Company from PERTH and has the status: Active.
BALHOUSIE HOLDINGS LIMITED was incorporated 19 years ago on 14/01/2005 and has the registered number: SC278485. The accounts status is GROUP and accounts are next due on 30/06/2024.
BALHOUSIE HOLDINGS LIMITED was incorporated 19 years ago on 14/01/2005 and has the registered number: SC278485. The accounts status is GROUP and accounts are next due on 30/06/2024.
BALHOUSIE HOLDINGS LIMITED - PERTH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
BALHOUSIE CARE GROUP
EARN HOUSE
PERTH
PH1 1RA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
BALHOUSIE CARE GROUP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BART DE POOTER | Nov 1963 | Belgian | Director | 2022-11-24 | CURRENT |
MR PETER ANDREAS COTT | Nov 1971 | Swiss | Director | 2022-09-23 | CURRENT |
MR LIEVEN BATEN | Jul 1981 | Belgian | Director | 2022-09-23 | CURRENT |
MRS JILL KERR | Sep 1978 | British | Director | 2019-09-12 UNTIL 2023-02-01 | RESIGNED |
LAURA MARION BANKS | British | Secretary | 2005-01-14 UNTIL 2005-02-03 | RESIGNED | |
MISS JILL HENDERSON | British | Secretary | 2009-03-11 UNTIL 2011-12-16 | RESIGNED | |
ANDREW KENNETH MORGAN | Nov 1968 | British | Secretary | 2006-07-03 UNTIL 2009-03-11 | RESIGNED |
MR MARTIN FEENEY | Secretary | 2011-12-16 UNTIL 2013-09-10 | RESIGNED | ||
MS LESLEY FIONA WATT | Secretary | 2014-01-31 UNTIL 2014-05-07 | RESIGNED | ||
MR PETER ROBERT KELLY | Nov 1970 | British | Director | 2014-12-24 UNTIL 2018-06-29 | RESIGNED |
MR MICHAEL HUGH REID | Sep 1965 | Scottish | Director | 2014-12-31 UNTIL 2018-01-18 | RESIGNED |
MR GRAHAM ROBERT OGILVIE | Aug 1972 | British | Director | 2010-01-20 UNTIL 2012-05-03 | RESIGNED |
MR GRAHAM ROBERT OGILVIE | Aug 1972 | British | Director | 2010-01-20 UNTIL 2010-10-20 | RESIGNED |
ANDREW KENNETH MORGAN | Nov 1968 | British | Director | 2006-07-03 UNTIL 2009-03-11 | RESIGNED |
MRS EMMA ALICE ROBERTS | Jul 1990 | British | Director | 2018-07-01 UNTIL 2022-09-23 | RESIGNED |
MS MARIAN GERARDINE KEOGH | May 1954 | Scottish | Director | 2014-09-10 UNTIL 2018-06-29 | RESIGNED |
MRS LOUISE BARNETT | Jan 1971 | British | Director | 2016-03-10 UNTIL 2018-01-16 | RESIGNED |
THERESA EILEEN BANKS | British | Secretary | 2005-02-03 UNTIL 2006-07-03 | RESIGNED | |
MR RUSSELL HOGAN | Aug 1962 | British | Director | 2011-07-01 UNTIL 2014-09-10 | RESIGNED |
MR DAVID HALLERON BURKE | Apr 1954 | British | Director | 2014-09-10 UNTIL 2018-06-29 | RESIGNED |
MR DAVID NICHOLAS BROOKS | Jan 1948 | British | Director | 2011-07-01 UNTIL 2014-12-30 | RESIGNED |
MS THERESA BANKS | Apr 1959 | British | Director | 2018-07-01 UNTIL 2022-09-23 | RESIGNED |
MR ANTHONY ROIALL BANKS | Oct 1961 | British | Director | 2005-01-14 UNTIL 2023-03-09 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2005-01-14 UNTIL 2005-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Selba Care Ltd | 2022-09-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Anthony Roiall Banks | 2017-01-12 - 2017-01-13 | 10/1961 | Perth | Ownership of shares 75 to 100 percent |
Mr Anthony Roiall Banks | 2016-04-06 - 2022-09-23 | 10/1961 | Perth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Abbey National Nominees Limited | 2016-04-06 - 2017-08-22 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-04-12 | 30-09-2022 | 2,439 Cash 40,116 equity |
ACCOUNTS - Final Accounts preparation | 2022-07-01 | 30-09-2021 | 3,056 Cash 69 equity |
ACCOUNTS - Final Accounts preparation | 2021-06-30 | 30-09-2020 | 2,685 Cash 102 equity |
ACCOUNTS - Final Accounts preparation | 2020-07-01 | 30-09-2019 | 1,117 Cash 398 equity |
ACCOUNTS - Final Accounts preparation | 2019-03-30 | 30-09-2018 | 1,691 Cash 1,331 equity |