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 - PERTH

This company is listed in the following categories:
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

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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

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