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Summary

Contact details

Officers17

Finance3

Documents159

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

BALHOUSIE CARE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Jun 1996 (28 years ago)

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Company rating

Turnover rank

#1,007arrow up-864

Activity rank

#8

Profit rank

#3,108

Summary

NameBALHOUSIE CARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC166652
Incorporation Date28 Jun 1996 (28 years ago) / 192 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressPERTH, EARN HOUSE, LAMBERKINE DRIVE, PH1 1RA, BALHOUSIE CARE GROUP

Officers

individual

IndividualUnited Kingdom

Balhousie Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Anthony Roiall Banks

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceJersey

individual

IndividualUnited Kingdom

Cott, Peter Andreas

Director


Appointed on23 Sep 2022

Country of residenceLiechtenstein

individual

IndividualUnited Kingdom

Baten, Lieven

Director


Appointed on23 Sep 2022

Country of residenceBelgium

individual

IndividualUnited Kingdom

Banks, Alison

Secretary


Appointed on24 Jul 1996

Resigned on01 May 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Feeney, Martin

Secretary


Appointed on16 Dec 2011

Resigned on10 Sep 2013

Country of residenceUnited Kingdom

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Financial reports

YearTurnoverNet profitFixed assetsOther
202239,103,000 GBP
(~$48,183,263)
1,543,000 GBP
(~$1,901,306)
57,090,000 GBP
(~$70,347,096)
View full report
202136,772,000 GBP
(~$50,571,705)
4,317,000 GBP
(~$5,937,073)
55,812,000 GBP
(~$76,756,989)
View full report
202034,678,000 GBP
(~$44,468,473)
2,587,000 GBP
(~$3,317,375)
55,838,000 GBP
(~$71,602,474)
View full report

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Documents

DateNameTypeDocument
15 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
15 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
15 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 Jun 2024
    due by 12 Jul 2024
  • Last statement dated28 Jun 2023
Returns
  • Next returns datedue by 26 Jul 2017
  • Last returns dated28 Jun 2016
Mortgages
  • Charges185
  • Outstanding124
  • Satisfied61

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Frequently asked questions

Where is BALHOUSIE CARE LIMITED's headquarters?

BALHOUSIE CARE LIMITED's headquarters is located at PERTH, EARN HOUSE, LAMBERKINE DRIVE, PH1 1RA, BALHOUSIE CARE GROUP

What is BALHOUSIE CARE LIMITED's industry?

BALHOUSIE CARE LIMITED is in the industry of Other human health activities

What year was BALHOUSIE CARE LIMITED started?

BALHOUSIE CARE LIMITED was started in 1996

How much does BALHOUSIE CARE LIMITED generate in sales?

BALHOUSIE CARE LIMITED's sales is $48,183,263

How much profit does BALHOUSIE CARE LIMITED make?

BALHOUSIE CARE LIMITED's profit is $1,901,306

Sources: Companies House