BALHOUSIE CARE LIMITED

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BALHOUSIE CARE LIMITED

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Key Data

Status

Active

Company No.

SC166652

Incorporation date

28/06/1996

Size

Full

Contacts

Registered address

Registered address

C/O BALHOUSIE CARE GROUP, Earn House, Lamberkine Drive, Perth PH1 1RACopy
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Latest events (Record since 28/06/1996)
dot icon11/11/2025
Satisfaction of charge SC1666520163 in full
dot icon11/11/2025
Satisfaction of charge SC1666520156 in full
dot icon11/11/2025
Satisfaction of charge SC1666520090 in full
dot icon11/11/2025
Satisfaction of charge SC1666520081 in part
dot icon11/11/2025
Satisfaction of charge SC1666520099 in full
dot icon11/11/2025
Satisfaction of charge SC1666520139 in part
dot icon30/09/2025
Full accounts made up to 2024-09-30
dot icon08/07/2025
Confirmation statement made on 2025-06-28 with no updates
dot icon21/11/2024
Appointment of Mr Bart Gerard Vanderschrick as a director on 2024-10-31
dot icon20/09/2024
Full accounts made up to 2023-09-30
dot icon29/08/2024
Termination of appointment of Lieven Baten as a director on 2024-08-13
dot icon08/07/2024
Confirmation statement made on 2024-06-28 with no updates
dot icon12/07/2023
Confirmation statement made on 2023-06-28 with no updates
dot icon11/04/2023
Full accounts made up to 2022-09-30
dot icon09/03/2023
Termination of appointment of Anthony Roiall Banks as a director on 2023-03-09
dot icon05/02/2023
Termination of appointment of Jill Kerr as a director on 2023-02-01
dot icon15/11/2022
Registration of charge SC1666520158, created on 2022-11-07
dot icon15/11/2022
Registration of charge SC1666520159, created on 2022-11-02
dot icon15/11/2022
Registration of charge SC1666520160, created on 2022-11-02
dot icon15/11/2022
Registration of charge SC1666520161, created on 2022-11-02
dot icon15/11/2022
Registration of charge SC1666520162, created on 2022-11-02
dot icon15/11/2022
Registration of charge SC1666520163, created on 2022-11-02
dot icon15/11/2022
Registration of charge SC1666520164, created on 2022-11-02
dot icon15/11/2022
Registration of charge SC1666520165, created on 2022-11-02
dot icon15/11/2022
Registration of charge SC1666520166, created on 2022-11-02
dot icon15/11/2022
Registration of charge SC1666520167, created on 2022-11-02
dot icon15/11/2022
Registration of charge SC1666520168, created on 2022-11-02
dot icon15/11/2022
Registration of charge SC1666520169, created on 2022-11-02
dot icon15/11/2022
Registration of charge SC1666520170, created on 2022-11-02
dot icon15/11/2022
Registration of charge SC1666520171, created on 2022-11-02
dot icon15/11/2022
Registration of charge SC1666520172, created on 2022-11-02
dot icon15/11/2022
Registration of charge SC1666520173, created on 2022-11-02
dot icon15/11/2022
Registration of charge SC1666520174, created on 2022-11-02
dot icon15/11/2022
Registration of charge SC1666520175, created on 2022-11-02
dot icon15/11/2022
Registration of charge SC1666520176, created on 2022-11-02
dot icon15/11/2022
Registration of charge SC1666520177, created on 2022-11-02
dot icon15/11/2022
Registration of charge SC1666520178, created on 2022-11-02
dot icon15/11/2022
Registration of charge SC1666520179, created on 2022-11-02
dot icon15/11/2022
Registration of charge SC1666520180, created on 2022-11-02
dot icon15/11/2022
Registration of charge SC1666520181, created on 2022-11-02
dot icon15/11/2022
Registration of charge SC1666520182, created on 2022-11-03
dot icon15/11/2022
Registration of charge SC1666520183, created on 2022-11-02
dot icon15/11/2022
Registration of charge SC1666520184, created on 2022-11-02
dot icon15/11/2022
Registration of charge SC1666520185, created on 2022-11-02
dot icon11/11/2022
Registration of charge SC1666520146, created on 2022-11-02
dot icon11/11/2022
Registration of charge SC1666520147, created on 2022-11-02
dot icon11/11/2022
Registration of charge SC1666520148, created on 2022-11-02
dot icon11/11/2022
Registration of charge SC1666520149, created on 2022-11-02
dot icon11/11/2022
Registration of charge SC1666520150, created on 2022-11-02
dot icon11/11/2022
Registration of charge SC1666520151, created on 2022-11-02
dot icon11/11/2022
Registration of charge SC1666520152, created on 2022-11-02
dot icon11/11/2022
Registration of charge SC1666520153, created on 2022-11-02
dot icon11/11/2022
Registration of charge SC1666520154, created on 2022-11-02
dot icon11/11/2022
Registration of charge SC1666520155, created on 2022-11-02
dot icon11/11/2022
Registration of charge SC1666520156, created on 2022-11-02
dot icon11/11/2022
Registration of charge SC1666520157, created on 2022-11-02
dot icon08/11/2022
Registration of charge SC1666520127, created on 2022-11-02
dot icon08/11/2022
Registration of charge SC1666520128, created on 2022-11-02
dot icon08/11/2022
Registration of charge SC1666520129, created on 2022-11-02
dot icon08/11/2022
Registration of charge SC1666520130, created on 2022-11-02
dot icon08/11/2022
Registration of charge SC1666520131, created on 2022-11-02
dot icon08/11/2022
Registration of charge SC1666520132, created on 2022-11-02
dot icon08/11/2022
Registration of charge SC1666520133, created on 2022-11-02
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Registration of charge SC1666520134, created on 2022-11-02
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Registration of charge SC1666520135, created on 2022-11-02
dot icon08/11/2022
Registration of charge SC1666520136, created on 2022-11-02
dot icon08/11/2022
Registration of charge SC1666520137, created on 2022-11-02
dot icon08/11/2022
Registration of charge SC1666520138, created on 2022-11-02
dot icon08/11/2022
Registration of charge SC1666520139, created on 2022-11-02
dot icon08/11/2022
Registration of charge SC1666520140, created on 2022-11-02
dot icon08/11/2022
Registration of charge SC1666520141, created on 2022-11-02
dot icon08/11/2022
Registration of charge SC1666520142, created on 2022-11-02
dot icon08/11/2022
Registration of charge SC1666520143, created on 2022-11-02
dot icon08/11/2022
Registration of charge SC1666520144, created on 2022-11-02
dot icon08/11/2022
Registration of charge SC1666520145, created on 2022-11-02
dot icon14/10/2022
Registration of charge SC1666520125, created on 2022-09-30
dot icon14/10/2022
Registration of charge SC1666520126, created on 2022-09-30
dot icon13/10/2022
Registration of charge SC1666520113, created on 2022-09-30
dot icon13/10/2022
Registration of charge SC1666520114, created on 2022-09-30
dot icon13/10/2022
Registration of charge SC1666520115, created on 2022-09-30
dot icon13/10/2022
Registration of charge SC1666520116, created on 2022-09-30
dot icon13/10/2022
Alterations to floating charge SC1666520066
dot icon13/10/2022
Registration of charge SC1666520117, created on 2022-09-30
dot icon13/10/2022
Registration of charge SC1666520118, created on 2022-09-30
dot icon13/10/2022
Registration of charge SC1666520119, created on 2022-09-30
dot icon13/10/2022
Registration of charge SC1666520120, created on 2022-09-30
dot icon13/10/2022
Registration of charge SC1666520121, created on 2022-09-30
dot icon13/10/2022
Registration of charge SC1666520122, created on 2022-09-30
dot icon13/10/2022
Registration of charge SC1666520123, created on 2022-09-30
dot icon13/10/2022
Registration of charge SC1666520124, created on 2022-09-30
dot icon12/10/2022
Registration of charge SC1666520098, created on 2022-09-30
dot icon12/10/2022
Registration of charge SC1666520099, created on 2022-09-30
dot icon12/10/2022
Registration of charge SC1666520100, created on 2022-09-30
dot icon12/10/2022
Registration of charge SC1666520101, created on 2022-09-30
dot icon12/10/2022
Registration of charge SC1666520102, created on 2022-09-30
dot icon12/10/2022
Registration of charge SC1666520103, created on 2022-09-30
dot icon12/10/2022
Registration of charge SC1666520104, created on 2022-09-30
dot icon12/10/2022
Registration of charge SC1666520105, created on 2022-09-30
dot icon12/10/2022
Registration of charge SC1666520106, created on 2022-09-30
dot icon12/10/2022
Registration of charge SC1666520107, created on 2022-09-30
dot icon12/10/2022
Registration of charge SC1666520108, created on 2022-09-30
dot icon12/10/2022
Registration of charge SC1666520109, created on 2022-09-30
dot icon12/10/2022
Registration of charge SC1666520110, created on 2022-09-30
dot icon12/10/2022
Registration of charge SC1666520111, created on 2022-09-30
dot icon12/10/2022
Registration of charge SC1666520112, created on 2022-09-30
dot icon12/10/2022
Alterations to floating charge SC1666520065
dot icon12/10/2022
Alterations to floating charge SC1666520066
dot icon12/10/2022
Alterations to floating charge SC1666520065
dot icon12/10/2022
Registration of charge SC1666520093, created on 2022-09-30
dot icon12/10/2022
Registration of charge SC1666520094, created on 2022-09-30
dot icon12/10/2022
Registration of charge SC1666520095, created on 2022-09-30
dot icon12/10/2022
Registration of charge SC1666520096, created on 2022-09-30
dot icon12/10/2022
Registration of charge SC1666520097, created on 2022-09-30
dot icon11/10/2022
Registration of charge SC1666520086, created on 2022-09-28
dot icon11/10/2022
Registration of charge SC1666520087, created on 2022-09-30
dot icon11/10/2022
Registration of charge SC1666520088, created on 2022-09-30
dot icon11/10/2022
Registration of charge SC1666520089, created on 2022-09-30
dot icon11/10/2022
Registration of charge SC1666520090, created on 2022-09-30
dot icon11/10/2022
Registration of charge SC1666520091, created on 2022-09-30
dot icon11/10/2022
Registration of charge SC1666520092, created on 2022-09-30
dot icon11/10/2022
Alterations to floating charge SC1666520063
dot icon11/10/2022
Alterations to floating charge SC1666520062
dot icon07/10/2022
Registration of charge SC1666520067, created on 2022-09-30
dot icon07/10/2022
Registration of charge SC1666520068, created on 2022-09-30
dot icon07/10/2022
Registration of charge SC1666520069, created on 2022-09-30
dot icon07/10/2022
Registration of charge SC1666520070, created on 2022-09-30
dot icon07/10/2022
Registration of charge SC1666520071, created on 2022-09-30
dot icon07/10/2022
Registration of charge SC1666520072, created on 2022-09-30
dot icon07/10/2022
Registration of charge SC1666520073, created on 2022-09-30
dot icon07/10/2022
Registration of charge SC1666520074, created on 2022-09-30
dot icon07/10/2022
Registration of charge SC1666520075, created on 2022-09-30
dot icon07/10/2022
Registration of charge SC1666520076, created on 2022-09-30
dot icon07/10/2022
Registration of charge SC1666520077, created on 2022-09-30
dot icon07/10/2022
Registration of charge SC1666520078, created on 2022-09-30
dot icon07/10/2022
Registration of charge SC1666520079, created on 2022-09-30
dot icon07/10/2022
Registration of charge SC1666520080, created on 2022-09-30
dot icon07/10/2022
Registration of charge SC1666520081, created on 2022-09-30
dot icon07/10/2022
Registration of charge SC1666520082, created on 2022-09-30
dot icon07/10/2022
Registration of charge SC1666520083, created on 2022-09-30
dot icon07/10/2022
Registration of charge SC1666520084, created on 2022-09-30
dot icon07/10/2022
Registration of charge SC1666520085, created on 2022-09-30
dot icon05/10/2022
Registration of charge SC1666520065, created on 2022-09-28
dot icon05/10/2022
Registration of charge SC1666520066, created on 2022-09-28
dot icon04/10/2022
Registration of charge SC1666520063, created on 2022-09-28
dot icon04/10/2022
Registration of charge SC1666520064, created on 2022-09-28
dot icon03/10/2022
Statement of company's objects
dot icon03/10/2022
Memorandum and Articles of Association
dot icon03/10/2022
Resolutions
dot icon03/10/2022
Appointment of Mr Peter Andreas Cott as a director on 2022-09-23
dot icon03/10/2022
Appointment of Mr Lieven Baten as a director on 2022-09-23
dot icon03/10/2022
Satisfaction of charge SC1666520057 in full
dot icon03/10/2022
Registration of charge SC1666520062, created on 2022-09-28
dot icon30/09/2022
Satisfaction of charge SC1666520040 in full
dot icon30/09/2022
Satisfaction of charge SC1666520047 in full
dot icon30/09/2022
Satisfaction of charge SC1666520041 in full
dot icon30/09/2022
Satisfaction of charge SC1666520048 in full
dot icon30/09/2022
Satisfaction of charge SC1666520042 in full
dot icon30/09/2022
Satisfaction of charge SC1666520056 in full
dot icon30/09/2022
Satisfaction of charge SC1666520055 in full
dot icon30/09/2022
Satisfaction of charge SC1666520061 in full
dot icon30/09/2022
Satisfaction of charge SC1666520060 in full
dot icon30/09/2022
Satisfaction of charge SC1666520059 in full
dot icon30/09/2022
Satisfaction of charge SC1666520052 in full
dot icon30/09/2022
Satisfaction of charge SC1666520050 in full
dot icon30/09/2022
Satisfaction of charge SC1666520049 in full
dot icon30/09/2022
Satisfaction of charge SC1666520045 in full
dot icon30/09/2022
Satisfaction of charge SC1666520058 in full
dot icon30/09/2022
Satisfaction of charge SC1666520051 in full
dot icon30/09/2022
Satisfaction of charge SC1666520054 in full
dot icon30/09/2022
Satisfaction of charge SC1666520043 in full
dot icon30/09/2022
Satisfaction of charge SC1666520053 in full
dot icon30/09/2022
Satisfaction of charge SC1666520046 in full
dot icon30/09/2022
Satisfaction of charge SC1666520044 in full
dot icon10/07/2022
Confirmation statement made on 2022-06-28 with no updates
dot icon30/06/2022
Full accounts made up to 2021-09-30
dot icon04/11/2021
Director's details changed for Mr Anthony Roiall Banks on 2021-04-01
dot icon12/07/2021
Confirmation statement made on 2021-06-28 with no updates
dot icon29/06/2021
Full accounts made up to 2020-09-30
dot icon30/06/2020
Full accounts made up to 2019-09-30
dot icon29/06/2020
Confirmation statement made on 2020-06-28 with no updates
dot icon16/09/2019
Appointment of Mrs Jill Kerr as a director on 2019-09-12
dot icon03/07/2019
Confirmation statement made on 2019-06-28 with no updates
dot icon29/03/2019
Full accounts made up to 2018-09-30
dot icon08/01/2019
Registration of charge SC1666520059, created on 2019-01-04
dot icon08/01/2019
Registration of charge SC1666520060, created on 2019-01-04
dot icon08/01/2019
Registration of charge SC1666520061, created on 2019-01-04
dot icon04/07/2018
Confirmation statement made on 2018-06-28 with no updates
dot icon21/06/2018
Full accounts made up to 2017-09-30
dot icon09/09/2017
Satisfaction of charge SC1666520038 in full
dot icon09/09/2017
Satisfaction of charge SC1666520037 in full
dot icon09/09/2017
Satisfaction of charge SC1666520033 in full
dot icon09/09/2017
Satisfaction of charge SC1666520039 in full
dot icon09/09/2017
Satisfaction of charge SC1666520036 in full
dot icon09/09/2017
Satisfaction of charge SC1666520035 in full
dot icon09/09/2017
Satisfaction of charge SC1666520034 in full
dot icon09/09/2017
Satisfaction of charge SC1666520028 in full
dot icon09/09/2017
Satisfaction of charge SC1666520030 in full
dot icon09/09/2017
Satisfaction of charge 22 in full
dot icon09/09/2017
Satisfaction of charge 25 in full
dot icon09/09/2017
Satisfaction of charge SC1666520031 in full
dot icon09/09/2017
Satisfaction of charge 21 in full
dot icon09/09/2017
Satisfaction of charge 27 in full
dot icon09/09/2017
Satisfaction of charge SC1666520029 in full
dot icon09/09/2017
Satisfaction of charge SC1666520032 in full
dot icon09/09/2017
Satisfaction of charge 18 in full
dot icon09/09/2017
Satisfaction of charge 16 in full
dot icon09/09/2017
Satisfaction of charge 10 in full
dot icon09/09/2017
Satisfaction of charge 15 in full
dot icon09/09/2017
Satisfaction of charge 20 in full
dot icon09/09/2017
Satisfaction of charge 19 in full
dot icon09/09/2017
Satisfaction of charge 7 in full
dot icon09/09/2017
Satisfaction of charge 17 in full
dot icon09/09/2017
Satisfaction of charge 5 in full
dot icon09/09/2017
Satisfaction of charge 11 in full
dot icon09/09/2017
Satisfaction of charge 12 in full
dot icon09/09/2017
Satisfaction of charge 9 in full
dot icon09/09/2017
Satisfaction of charge 8 in full
dot icon09/09/2017
Satisfaction of charge 14 in full
dot icon09/09/2017
Satisfaction of charge 13 in full
dot icon30/08/2017
Registration of charge SC1666520044, created on 2017-08-25
dot icon30/08/2017
Registration of charge SC1666520042, created on 2017-08-24
dot icon30/08/2017
Registration of charge SC1666520045, created on 2017-08-28
dot icon30/08/2017
Registration of charge SC1666520043, created on 2017-08-25
dot icon30/08/2017
Registration of charge SC1666520048, created on 2017-08-29
dot icon30/08/2017
Registration of charge SC1666520046, created on 2017-08-25
dot icon30/08/2017
Registration of charge SC1666520053, created on 2017-08-28
dot icon30/08/2017
Registration of charge SC1666520050, created on 2017-08-25
dot icon30/08/2017
Registration of charge SC1666520051, created on 2017-08-28
dot icon30/08/2017
Registration of charge SC1666520056, created on 2017-08-28
dot icon30/08/2017
Registration of charge SC1666520054, created on 2017-08-28
dot icon30/08/2017
Registration of charge SC1666520052, created on 2017-08-25
dot icon30/08/2017
Registration of charge SC1666520057, created on 2017-08-25
dot icon30/08/2017
Registration of charge SC1666520055, created on 2017-08-28
dot icon30/08/2017
Registration of charge SC1666520041, created on 2017-08-25
dot icon30/08/2017
Registration of charge SC1666520049, created on 2017-08-25
dot icon30/08/2017
Registration of charge SC1666520058, created on 2017-08-25
dot icon30/08/2017
Registration of charge SC1666520047, created on 2017-08-24
dot icon24/08/2017
Registration of charge SC1666520040, created on 2017-08-16
dot icon20/07/2017
Notification of Balhousie Holdings Limited as a person with significant control on 2016-04-06
dot icon20/07/2017
Cessation of Anthony Roiall Banks as a person with significant control on 2016-04-06
dot icon11/07/2017
Notification of Anthony Roiall Banks as a person with significant control on 2016-04-06
dot icon03/07/2017
Confirmation statement made on 2017-06-28 with updates
dot icon06/06/2017
Full accounts made up to 2016-09-30
dot icon04/07/2016
Full accounts made up to 2015-09-30
dot icon29/06/2016
Annual return made up to 2016-06-28 with full list of shareholders
dot icon30/07/2015
Satisfaction of charge 6 in full
dot icon23/07/2015
Annual return made up to 2015-06-28 with full list of shareholders
dot icon19/05/2015
Full accounts made up to 2014-09-30
dot icon09/01/2015
Auditor's resignation
dot icon19/12/2014
Full accounts made up to 2013-09-30
dot icon16/12/2014
Registration of charge SC1666520038, created on 2014-11-26
dot icon16/12/2014
Registration of charge SC1666520039, created on 2014-11-26
dot icon11/12/2014
Registration of charge SC1666520032, created on 2014-11-26
dot icon11/12/2014
Registration of charge SC1666520034, created on 2014-11-26
dot icon11/12/2014
Registration of charge SC1666520035, created on 2014-11-26
dot icon11/12/2014
Registration of charge SC1666520036, created on 2014-11-26
dot icon11/12/2014
Registration of charge SC1666520033, created on 2014-11-26
dot icon11/12/2014
Registration of charge SC1666520037, created on 2014-11-26
dot icon10/12/2014
Registration of charge SC1666520029, created on 2014-11-26
dot icon10/12/2014
Registration of charge SC1666520028, created on 2014-11-26
dot icon10/12/2014
Registration of charge SC1666520030, created on 2014-11-26
dot icon10/12/2014
Registration of charge SC1666520031, created on 2014-11-26
dot icon26/11/2014
Satisfaction of charge 26 in full
dot icon26/11/2014
Satisfaction of charge 24 in full
dot icon24/07/2014
Annual return made up to 2014-06-28 with full list of shareholders
dot icon15/05/2014
Termination of appointment of Lesley Watt as a secretary
dot icon06/02/2014
Termination of appointment of Martin Feeney as a secretary
dot icon31/01/2014
Appointment of Ms Lesley Fiona Watt as a secretary
dot icon31/01/2014
Termination of appointment of Martin Feeney as a secretary
dot icon29/01/2014
Previous accounting period extended from 2013-04-30 to 2013-09-30
dot icon12/10/2013
Part of the property or undertaking has been released from charge 25
dot icon12/10/2013
Satisfaction of charge 23 in full
dot icon23/07/2013
Annual return made up to 2013-06-28 with full list of shareholders
dot icon04/04/2013
Full accounts made up to 2012-04-30
dot icon22/03/2013
Particulars of a mortgage or charge / charge no: 27
dot icon25/09/2012
Particulars of a mortgage or charge / charge no: 26
dot icon21/08/2012
Annual return made up to 2012-06-28 with full list of shareholders
dot icon21/08/2012
Register inspection address has been changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD Scotland
dot icon05/05/2012
Compulsory strike-off action has been discontinued
dot icon04/05/2012
Termination of appointment of Graham Ogilvie as a director
dot icon04/05/2012
First Gazette notice for compulsory strike-off
dot icon03/05/2012
Full accounts made up to 2011-04-30
dot icon26/01/2012
Appointment of Mr Martin Feeney as a secretary
dot icon26/01/2012
Termination of appointment of Jill Henderson as a secretary
dot icon14/12/2011
Registered office address changed from C/O Balhousie Care Group Eastbourne House Lamberkine Drive Perth PH1 1RA Scotland on 2011-12-14
dot icon13/12/2011
Registered office address changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD on 2011-12-13
dot icon04/07/2011
Annual return made up to 2011-06-28 with full list of shareholders
dot icon04/07/2011
Director's details changed for Mr Graham Robert Ogilvie on 2011-05-01
dot icon25/05/2011
Particulars of a mortgage or charge / charge no: 25
dot icon20/05/2011
Particulars of a mortgage or charge / charge no: 24
dot icon01/02/2011
Full accounts made up to 2010-04-30
dot icon14/12/2010
Particulars of a mortgage or charge / charge no: 23
dot icon22/10/2010
Particulars of a mortgage or charge / charge no: 19
dot icon22/10/2010
Particulars of a mortgage or charge / charge no: 18
dot icon22/10/2010
Particulars of a mortgage or charge / charge no: 15
dot icon22/10/2010
Particulars of a mortgage or charge / charge no: 21
dot icon22/10/2010
Particulars of a mortgage or charge / charge no: 17
dot icon22/10/2010
Particulars of a mortgage or charge / charge no: 13
dot icon22/10/2010
Particulars of a mortgage or charge / charge no: 14
dot icon22/10/2010
Particulars of a mortgage or charge / charge no: 22
dot icon22/10/2010
Particulars of a mortgage or charge / charge no: 16
dot icon22/10/2010
Particulars of a mortgage or charge / charge no: 20
dot icon19/10/2010
Particulars of a mortgage or charge / charge no: 9
dot icon19/10/2010
Particulars of a mortgage or charge / charge no: 8
dot icon19/10/2010
Particulars of a mortgage or charge / charge no: 11
dot icon19/10/2010
Particulars of a mortgage or charge / charge no: 10
dot icon19/10/2010
Particulars of a mortgage or charge / charge no: 7
dot icon19/10/2010
Particulars of a mortgage or charge / charge no: 12
dot icon15/10/2010
Alterations to floating charge 6
dot icon15/10/2010
Particulars of a mortgage or charge / charge no: 6
dot icon14/10/2010
Alterations to floating charge 5
dot icon12/10/2010
Particulars of a mortgage or charge / charge no: 5
dot icon01/10/2010
Statement of satisfaction in full or in part of a charge /full /charge no 4
dot icon01/10/2010
Statement of satisfaction in full or in part of a charge /full /charge no 2
dot icon01/10/2010
Statement of satisfaction in full or in part of a charge /full /charge no 3
dot icon01/10/2010
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
dot icon28/07/2010
Auditor's resignation
dot icon12/07/2010
Annual return made up to 2010-06-28 with full list of shareholders
dot icon12/07/2010
Register(s) moved to registered inspection location
dot icon12/07/2010
Register inspection address has been changed
dot icon12/07/2010
Director's details changed for Mr Anthony Roiall Banks on 2010-01-01
dot icon12/07/2010
Secretary's details changed for Miss Jill Henderson on 2010-01-01
dot icon02/02/2010
Accounts for a small company made up to 2009-04-30
dot icon02/02/2010
Appointment of Graham Robert Ogilvie as a director
dot icon29/07/2009
Return made up to 28/06/09; full list of members
dot icon29/07/2009
Location of debenture register
dot icon29/07/2009
Location of register of members
dot icon29/07/2009
Registered office changed on 29/07/2009 from eastbourne house 3 littlecauseway forfar angus DD8 2AD
dot icon11/05/2009
Secretary appointed miss jill henderson
dot icon11/05/2009
Appointment terminated director andrew morgan
dot icon11/05/2009
Appointment terminated secretary andrew morgan
dot icon17/12/2008
Full accounts made up to 2008-04-30
dot icon11/08/2008
Return made up to 28/06/08; full list of members
dot icon07/02/2008
Full accounts made up to 2007-04-30
dot icon26/07/2007
Return made up to 28/06/07; full list of members
dot icon14/11/2006
Full accounts made up to 2006-04-30
dot icon02/08/2006
Return made up to 28/06/06; full list of members
dot icon10/07/2006
New secretary appointed;new director appointed
dot icon10/07/2006
Registered office changed on 10/07/06 from: 41 north lindsay street dundee tayside DD1 1PW
dot icon10/07/2006
Secretary resigned;director resigned
dot icon19/12/2005
Accounts for a small company made up to 2005-04-30
dot icon31/08/2005
Partic of mort/charge *
dot icon04/07/2005
Return made up to 28/06/05; full list of members
dot icon16/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon09/02/2005
Secretary resigned
dot icon09/02/2005
New secretary appointed
dot icon05/07/2004
Return made up to 28/06/04; full list of members
dot icon23/12/2003
Full accounts made up to 2003-04-30
dot icon14/09/2003
Registered office changed on 14/09/03 from: reeves and neylan 15 south ward road dundee DD1 1PU
dot icon18/07/2003
Return made up to 28/06/03; full list of members
dot icon02/12/2002
Partic of mort/charge *
dot icon20/11/2002
Accounts for a small company made up to 2002-04-30
dot icon16/07/2002
Return made up to 28/06/02; full list of members
dot icon11/02/2002
Total exemption small company accounts made up to 2001-04-30
dot icon09/11/2001
Secretary resigned
dot icon09/11/2001
New secretary appointed
dot icon10/08/2001
Return made up to 28/06/01; full list of members
dot icon18/06/2001
Full accounts made up to 2000-04-30
dot icon25/07/2000
Return made up to 28/06/00; full list of members
dot icon25/02/2000
Full accounts made up to 1999-04-30
dot icon10/08/1999
Return made up to 28/06/99; no change of members
dot icon07/09/1998
Accounts for a small company made up to 1998-04-30
dot icon02/09/1998
Registered office changed on 02/09/98 from: reeves & neylan westby, 64 west high street forfar angus DD8 1BJ
dot icon23/07/1998
Return made up to 28/06/98; no change of members
dot icon11/03/1998
Full accounts made up to 1997-04-30
dot icon07/07/1997
Return made up to 28/06/97; full list of members
dot icon06/05/1997
Partic of mort/charge *
dot icon25/04/1997
Ad 18/04/97--------- £ si 998@1=998 £ ic 2/1000
dot icon24/04/1997
Partic of mort/charge *
dot icon11/04/1997
Memorandum and Articles of Association
dot icon02/04/1997
Certificate of change of name
dot icon28/11/1996
Accounting reference date shortened from 30/06/97 to 30/04/97
dot icon21/08/1996
Registered office changed on 21/08/96 from: 24 great king street edinburgh EH3 6QN
dot icon21/08/1996
New director appointed
dot icon21/08/1996
New secretary appointed
dot icon21/08/1996
Director resigned
dot icon21/08/1996
Secretary resigned
dot icon28/06/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-18 *

* during past year

Number of employees

1,215
2022
change arrow icon-70.38 % *

* during past year

Cash in Bank

£1,636,000.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
28/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1,233
26.72M
-
0.00
5.52M
-
2022
1,215
21.73M
-
39.10M
1.64M
-
2022
1,215
21.73M
-
39.10M
1.64M
-

Employees

2022

Employees

1,215 Descended-1 % *

Net Assets(GBP)

21.73M £Descended-18.66 % *

Total Assets(GBP)

-

Turnover(GBP)

39.10M £Ascended- *

Cash in Bank(GBP)

1.64M £Descended-70.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

copy info iconCopy

About BALHOUSIE CARE LIMITED

BALHOUSIE CARE LIMITED is an(a) Active company incorporated on 28/06/1996 with the registered office located at C/O BALHOUSIE CARE GROUP, Earn House, Lamberkine Drive, Perth PH1 1RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1215 according to last financial statements.

Frequently Asked Questions

What is the current status of BALHOUSIE CARE LIMITED?

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BALHOUSIE CARE LIMITED is currently Active. It was registered on 28/06/1996 .

Where is BALHOUSIE CARE LIMITED located?

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BALHOUSIE CARE LIMITED is registered at C/O BALHOUSIE CARE GROUP, Earn House, Lamberkine Drive, Perth PH1 1RA.

What does BALHOUSIE CARE LIMITED do?

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BALHOUSIE CARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does BALHOUSIE CARE LIMITED have?

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BALHOUSIE CARE LIMITED had 1215 employees in 2022.

What is the latest filing for BALHOUSIE CARE LIMITED?

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The latest filing was on 11/11/2025: Satisfaction of charge SC1666520163 in full.