BALMORAL HOMECARE LTD

Key Data

Status

Active

Company No.

SC290388

Incorporation date

15/09/2005

Size

Small

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2005)

29/10/2025

Director's details changed for Mr James Dominic Weight on 2025-09-23

View PDF (2 pages)

22/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

11/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

08/10/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

12/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

20/05/2024

Registered office address changed from 53 Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland to Heritage House Ladykirk Business Park 11 Skye Road Prestwick KA9 2TA on 2024-05-20

View PDF (1 pages)

03/11/2023

Termination of appointment of Constantine Moraitis as a director on 2023-10-13

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

19/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (25 pages)

09/11/2022

Director's details changed for Mr David Michael Bourdeau Jolly on 2022-11-07

View PDF (2 pages)

09/11/2022

Director's details changed for Mr James Dominic Weight on 2022-08-08

View PDF (2 pages)

26/09/2022

Change of details for Wpc13 Limited as a person with significant control on 2022-02-02

View PDF (2 pages)

26/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

05/09/2022

Current accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

10/06/2022

Director's details changed for Mr Darren Stapelberg on 2022-06-10

View PDF (2 pages)

07/06/2022

Accounts for a small company made up to 2021-08-31

View PDF (24 pages)

07/04/2022

Director's details changed for Mr Dino Moraitis on 2022-04-07

View PDF (2 pages)

16/03/2022

Registration of charge SC2903880006, created on 2022-03-07

View PDF (20 pages)

15/03/2022

Registration of charge SC2903880005, created on 2022-03-07

View PDF (20 pages)

09/02/2022

Memorandum and Articles of Association

View PDF (11 pages)

09/02/2022

Resolutions

View PDF (2 pages)

19/01/2022

Satisfaction of charge SC2903880002 in full

View PDF (1 pages)

19/01/2022

Satisfaction of charge SC2903880003 in full

View PDF (1 pages)

04/01/2022

Appointment of Mr Dino Moraitis as a director on 2021-12-03

View PDF (2 pages)

04/01/2022

Appointment of Mr David Michael Bourdeau Jolly as a director on 2021-12-03

View PDF (2 pages)

04/01/2022

Appointment of Mr James Dominic Weight as a director on 2021-12-03

View PDF (2 pages)

20/12/2021

Notification of Wpc13 Limited as a person with significant control on 2021-12-03

View PDF (2 pages)

20/12/2021

Cessation of Grosvenor Health and Social Care Limited as a person with significant control on 2021-12-03

View PDF (1 pages)

20/12/2021

Termination of appointment of Ravinder Singh Bains as a director on 2021-12-03

View PDF (1 pages)

20/12/2021

Satisfaction of charge SC2903880004 in full

View PDF (1 pages)

30/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

23/06/2021

Annual return made up to 2006-09-15 with full list of shareholders

View PDF (10 pages)

23/06/2021

Statement of capital following an allotment of shares on 2005-09-21

View PDF (2 pages)

17/06/2021

Director's details changed for Ms Sharon Mary Roberts on 2021-06-01

View PDF (2 pages)

17/06/2021

Secretary's details changed for Mr Lee Peach on 2021-06-17

View PDF (1 pages)

16/06/2021

Appointment of Ms Sharon Mary Roberts as a director on 2021-06-01

View PDF (2 pages)

11/06/2021

Accounts for a small company made up to 2020-08-31

View PDF (22 pages)

04/06/2021

Second filing of Confirmation Statement dated 2019-09-14

View PDF (3 pages)

16/12/2020

Registration of charge SC2903880004, created on 2020-12-15

View PDF (14 pages)

05/11/2020

Alterations to floating charge SC2903880003

View PDF (12 pages)

05/11/2020

Alterations to floating charge SC2903880002

View PDF (13 pages)

06/10/2020

Registration of charge SC2903880003, created on 2020-09-17

View PDF (20 pages)

16/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

01/09/2020

Accounts for a small company made up to 2019-08-31

View PDF (21 pages)

13/08/2020

Satisfaction of charge SC2903880001 in full

View PDF (1 pages)

04/08/2020

Appointment of Mr Lee Peach as a secretary on 2020-08-01

View PDF (2 pages)

09/07/2020

Registered office address changed from Helena Place 5 Busby Road Clarkston Glasgow G76 7RB Scotland to 53 Beresford Terrace Ayr South Ayrshire KA7 2HD on 2020-07-09

View PDF (1 pages)

19/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

31/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

25/07/2019

Registration of charge SC2903880002, created on 2019-07-18

View PDF (18 pages)

18/06/2019

Director's details changed for Mr Darren Stapelberg on 2019-06-17

View PDF (2 pages)

18/06/2019

Director's details changed for Mr Ravinder Singh Bains on 2019-06-17

View PDF (2 pages)

29/03/2019

Current accounting period shortened from 2019-09-29 to 2019-08-31

View PDF (1 pages)

10/01/2019

Resolutions

View PDF (3 pages)

24/12/2018

Termination of appointment of Carla Jackson as a secretary on 2018-12-24

View PDF (1 pages)

16/10/2018

Registered office address changed from 2 Melville Street Falkirk Stirlingshire FK1 1HZ to Helena Place 5 Busby Road Clarkston Glasgow G76 7RB on 2018-10-16

View PDF (1 pages)

09/10/2018

Termination of appointment of Sharon Ferguson as a director on 2018-10-05

View PDF (1 pages)

09/10/2018

Termination of appointment of Helen Joyce Mcleod as a director on 2018-10-05

View PDF (1 pages)

09/10/2018

Termination of appointment of Thomas Mcleod as a director on 2018-10-05

View PDF (1 pages)

09/10/2018

Appointment of Mr Darren Stapelberg as a director on 2018-10-05

View PDF (2 pages)

09/10/2018

Appointment of Mr Ravinder Singh Bains as a director on 2018-10-05

View PDF (2 pages)

09/10/2018

Notification of Grosvenor Health and Social Care Limited as a person with significant control on 2018-10-05

View PDF (2 pages)

09/10/2018

Cessation of Helen Joyce Mcleod as a person with significant control on 2018-10-05

View PDF (1 pages)

09/10/2018

Appointment of Ms Carla Jackson as a secretary on 2018-10-05

View PDF (2 pages)

09/10/2018

Termination of appointment of Thomas Mcleod as a secretary on 2018-10-05

View PDF (1 pages)

14/09/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

14/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

13/08/2018

Amended total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

25/06/2018

Previous accounting period shortened from 2017-09-30 to 2017-09-29

View PDF (1 pages)

17/11/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (10 pages)

18/10/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/10/2017

First Gazette notice for compulsory strike-off

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13/10/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

28/11/2016

Amended total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

19/10/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (6 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

15/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (4 pages)

04/08/2015

Registration of charge SC2903880001, created on 2015-07-23

View PDF (11 pages)

22/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

16/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (4 pages)

16/09/2014

Director's details changed for Thomas Mcleod on 2014-01-01

View PDF (2 pages)

16/09/2014

Secretary's details changed for Thomas Mcleod on 2014-01-01

View PDF (1 pages)

16/09/2014

Director's details changed for Helen Joyce Mcleod on 2014-01-01

View PDF (2 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

25/02/2014

Appointment of Mrs Sharon Ferguson as a director

View PDF (2 pages)

15/10/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (5 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

17/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (5 pages)

27/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

17/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (5 pages)

25/07/2011

Amended accounts made up to 2010-09-30

View PDF (5 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

15/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (5 pages)

15/09/2010

Director's details changed for Thomas Mcleod on 2009-10-01

View PDF (2 pages)

15/09/2010

Director's details changed for Helen Joyce Mcleod on 2009-10-01

View PDF (2 pages)

22/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

02/10/2009

Return made up to 15/09/09; full list of members

View PDF (4 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

24/10/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

22/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

10/12/2007

Return made up to 15/09/07; full list of members

View PDF (2 pages)

13/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

13/12/2006

Registered office changed on 13/12/06 from: suite 2 thornbridge business centre lauriston road FK3 8XX

View PDF (1 pages)

15/11/2006

Return made up to 15/09/06; full list of members

View PDF (7 pages)

21/09/2005

Secretary resigned

View PDF (1 pages)

20/09/2005

New secretary appointed

View PDF (1 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

16/09/2005

New secretary appointed

View PDF (1 pages)

16/09/2005

New director appointed

View PDF (1 pages)

16/09/2005

Secretary resigned

View PDF (1 pages)

16/09/2005

New director appointed

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bains, Ravinder Singh	Director	05/10/2018 - 03/12/2021	71
Stapelberg, Darren	Director	05/10/2018 - Present	43
Moraitis, Constantine	Director	03/12/2021 - 13/10/2023	25
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	15/09/2005 - 16/09/2005	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	15/09/2005 - 16/09/2005	9239

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

Turnover:

No. of employees:

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Silviculture and other forestry activities

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About BALMORAL HOMECARE LTD

BALMORAL HOMECARE LTD is an(a) Active company incorporated on 15/09/2005 with the registered office located at Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick KA9 2TA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALMORAL HOMECARE LTD?

BALMORAL HOMECARE LTD is currently Active. It was registered on 15/09/2005 .

Where is BALMORAL HOMECARE LTD located?

BALMORAL HOMECARE LTD is registered at Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick KA9 2TA.

What does BALMORAL HOMECARE LTD do?

BALMORAL HOMECARE LTD operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for BALMORAL HOMECARE LTD?

The latest filing was on 29/10/2025: Director's details changed for Mr James Dominic Weight on 2025-09-23.