BALMAIN CARE HOME LIMITED

Key Data

Status

Active

Company No.

06086698

Incorporation date

06/02/2007

Size

Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2007)

09/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (4 pages)

17/11/2025

Accounts for a small company made up to 2025-03-31

View PDF (11 pages)

14/11/2025

Appointment of Mrs Emma Louise Woodworth-Franks as a director on 2025-11-13

View PDF (2 pages)

07/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (4 pages)

18/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

06/02/2024

Director's details changed for Mrs Julie Lynn Franks on 2024-02-01

View PDF (2 pages)

06/02/2024

Director's details changed for Mr Peter John Woodworth Franks on 2024-02-01

View PDF (2 pages)

06/02/2024

Confirmation statement made on 2024-02-06 with updates

View PDF (4 pages)

20/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (11 pages)

02/03/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

02/03/2023

Change of details for Karlyon Care Limited as a person with significant control on 2022-11-14

View PDF (2 pages)

02/03/2023

Secretary's details changed for Peter John Woodworth Franks on 2023-03-02

View PDF (1 pages)

02/03/2023

Director's details changed for Mr Karl Peter Franks on 2023-03-02

View PDF (2 pages)

02/03/2023

Director's details changed for Mr Peter John Woodworth Franks on 2023-03-02

View PDF (2 pages)

02/03/2023

Director's details changed for Mrs Julie Lynn Franks on 2022-11-14

View PDF (2 pages)

02/03/2023

Registered office address changed from Beverston, Unit C1, Apollo Court, Neptune Park, Cattedown Plymouth Devon PL4 0SJ United Kingdom to 3 Stoke Damerel Business Centre 5 Church Street Plymouth Devon PL3 4DT on 2023-03-02

View PDF (1 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

11/05/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

24/02/2022

Confirmation statement made on 2022-02-06 with updates

View PDF (4 pages)

24/02/2022

Director's details changed for Peter John Woodworth Franks on 2022-02-24

View PDF (2 pages)

24/02/2022

Director's details changed for Mr Karl Peter Franks on 2022-02-01

View PDF (2 pages)

01/02/2022

Registration of charge 060866980003, created on 2022-01-26

View PDF (4 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

12/03/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

14/02/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (5 pages)

14/02/2020

Change of details for Karlyon Care Limited as a person with significant control on 2020-02-14

View PDF (2 pages)

14/02/2020

Cessation of Peter Franks as a person with significant control on 2020-02-14

View PDF (1 pages)

14/02/2020

Director's details changed for Mr Karl Peter Franks on 2020-02-14

View PDF (2 pages)

14/02/2020

Director's details changed for Peter John Woodworth Franks on 2020-02-14

View PDF (2 pages)

14/02/2020

Director's details changed for Julie Lynn Franks on 2020-02-14

View PDF (2 pages)

14/02/2020

Secretary's details changed for Peter John Woodworth Franks on 2020-02-14

View PDF (1 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

08/12/2019

Registered office address changed from Beverston Accountants Unit 46 City Business Park Somerset Place Plymouth Devon PL3 4BB United Kingdom to Beverston, Unit C1, Apollo Court, Neptune Park, Cattedown Plymouth Devon PL4 0SJ on 2019-12-08

View PDF (1 pages)

13/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (5 pages)

13/02/2019

Director's details changed for Julie Lynn Franks on 2019-02-01

View PDF (2 pages)

13/02/2019

Secretary's details changed for Peter John Woodworth Franks on 2019-02-13

View PDF (1 pages)

11/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

24/09/2018

Registered office address changed from 176 Beverston Way Plymouth PL6 7EH United Kingdom to Beverston Accountants Unit 46 City Business Park Somerset Place Plymouth Devon PL3 4BB on 2018-09-24

View PDF (1 pages)

14/02/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (5 pages)

29/09/2017

Registered office address changed from Harscombe House 1 Darklake View Plymouth Devon PL6 7TL to 176 Beverston Way Plymouth PL6 7EH on 2017-09-29

View PDF (1 pages)

29/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

14/07/2017

Notification of Karlyon Care Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/03/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (6 pages)

11/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

13/04/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (6 pages)

25/03/2016

Certificate of change of name

View PDF (2 pages)

27/02/2016

Change of name notice

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17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

04/08/2015

Registered office address changed from 7 Thanckes Close Torpoint Cornwall PL11 2RA to Harscombe House 1 Darklake View Plymouth Devon PL6 7TL on 2015-08-04

View PDF (2 pages)

06/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (6 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

06/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (6 pages)

11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

22/03/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (6 pages)

22/03/2013

Director's details changed for Mr Karl Peter Franks on 2013-02-06

View PDF (2 pages)

22/03/2013

Director's details changed for Julie Lynn Franks on 2013-02-06

View PDF (2 pages)

22/03/2013

Director's details changed for Peter John Woodworth Franks on 2013-02-06

View PDF (2 pages)

22/03/2013

Secretary's details changed for Peter John Woodworth Franks on 2013-02-06

View PDF (2 pages)

07/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

07/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (6 pages)

26/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

04/05/2011

Secretary's details changed for Peter John Woodworth Franks on 2011-05-01

View PDF (2 pages)

04/05/2011

Director's details changed for Peter John Woodworth Franks on 2011-05-01

View PDF (2 pages)

04/05/2011

Director's details changed for Mr Karl Peter Franks on 2011-05-01

View PDF (2 pages)

04/05/2011

Director's details changed for Julie Lynn Franks on 2011-05-01

View PDF (2 pages)

03/05/2011

Registered office address changed from Trenant House Queens Road Lipson Plymouth PL4 7PJ United Kingdom on 2011-05-03

View PDF (1 pages)

08/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (6 pages)

26/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

23/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

08/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

08/02/2010

Director's details changed for Peter John Woodworth Franks on 2009-10-01

View PDF (2 pages)

08/02/2010

Director's details changed for Julie Lynn Franks on 2009-10-01

View PDF (2 pages)

19/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

13/10/2009

Previous accounting period extended from 2009-02-28 to 2009-03-31

View PDF (1 pages)

28/07/2009

Capitals not rolled up

View PDF (2 pages)

06/03/2009

Capitals not rolled up

View PDF (2 pages)

02/03/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

01/08/2008

Director appointed mr karl peter john franks

View PDF (1 pages)

25/06/2008

Director appointed julie lynn franks

View PDF (2 pages)

09/06/2008

Director and secretary appointed peter john franks

View PDF (2 pages)

28/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

23/05/2008

Resolutions

View PDF (2 pages)

22/04/2008

Registered office changed on 22/04/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH

View PDF (1 pages)

21/04/2008

Appointment terminated director duport director LIMITED

View PDF (1 pages)

21/04/2008

Appointment terminated secretary duport secretary LIMITED

View PDF (1 pages)

11/03/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (2 pages)

24/02/2008

Return made up to 06/02/08; full list of members

View PDF (3 pages)

06/02/2007

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

5 *

* during past year

Number of employees

2023

-18.87 % *

* during past year

Cash in Bank

£345,881.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
861.94K
-
0.00
164.24K
-

2022
20
941.62K
-
0.00
426.33K
-

2023
25
744.00K
-
0.00
345.88K
-

2023
25
744.00K
-
0.00
345.88K
-

Employees

2023

Employees

25 25 % *

Net Assets(GBP)

744.00K £-20.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

345.88K £-18.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DUPORT SECRETARY LIMITED	Nominee Secretary	06/02/2007 - 20/04/2008	9442
DUPORT DIRECTOR LIMITED	Nominee Director	06/02/2007 - 20/04/2008	9186
Franks, Peter John Woodworth	Director	12/05/2008 - Present	10
Franks, Julie Lynn	Director	12/05/2008 - Present	10
Franks, Karl Peter	Director	31/07/2008 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Description

About BALMAIN CARE HOME LIMITED

BALMAIN CARE HOME LIMITED is an(a) Active company incorporated on 06/02/2007 with the registered office located at 3 Stoke Damerel Business Centre, 5 Church Street, Plymouth, Devon PL3 4DT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of BALMAIN CARE HOME LIMITED?

BALMAIN CARE HOME LIMITED is currently Active. It was registered on 06/02/2007 .

Where is BALMAIN CARE HOME LIMITED located?

BALMAIN CARE HOME LIMITED is registered at 3 Stoke Damerel Business Centre, 5 Church Street, Plymouth, Devon PL3 4DT.

What does BALMAIN CARE HOME LIMITED do?

BALMAIN CARE HOME LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does BALMAIN CARE HOME LIMITED have?

BALMAIN CARE HOME LIMITED had 25 employees in 2023.

What is the latest filing for BALMAIN CARE HOME LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-06 with updates.