Balmer Care Homes Group Limited. net worth, address, company information. Free

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Balmer Care Homes Group Limited (number SC278344) is a private limited company started on 2005-01-12 originating in Scotland. This firm is registered at Titanium 1, Kings Inch Place, Renfrew PA4 8WF. Changed on 2007-12-20, the previous name this company utilized was Sf 2011 Limited. Balmer Care Homes Group Limited operates SIC: 87100 that means "residential nursing care facilities".

Company details

Name	Balmer Care Homes Group Limited
Number	SC278344
Date of Incorporation:	2005-01-12
End of financial year:	30 November
Address:	Titanium 1, Kings Inch Place, Renfrew, PA4 8WF
SIC code:	87100 - Residential nursing care facilities

Moving to the 1 managing director that can be found in the company, we can name: Alan B. (appointed on 24 May 2005). 1 secretary is present as well: Alan B. (appointed on 24 May 2005). The Companies House reports 3 persons of significant control, namely: Alan B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Anne B. owns 1/2 or less of shares, 1/2 or less of voting rights, Thomas B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-05-31	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	2,892,537	9,847,867	1,648,490	1,991,055	1,482,265	1,368,083
Fixed Assets	-	2,047,277	1,977,188	1,915,141	1,861,141	1,807,141
Total Assets Less Current Liabilities	-	10,312,069	2,571,774	2,695,127	2,355,921	-

People with significant control

Alan B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Anne B.

6 April 2016 - 17 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Thomas B.

6 April 2016 - 17 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' accounts made up to November 30, 2022 filed on: 31st, August 2023 \| accounts	Free Download (34 pages)

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(AA) Group of companies' accounts made up to November 30, 2022 filed on: 31st, August 2023 \| accounts	Free Download (34 pages)
(SH08) Change of share class name or designation filed on: 17th, May 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 15th, May 2023 \| incorporation	Free Download (20 pages)
(AA) Group of companies' accounts made up to November 30, 2021 filed on: 31st, August 2022 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to November 30, 2020 filed on: 31st, August 2021 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to November 30, 2019 filed on: 30th, November 2020 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to November 30, 2018 filed on: 30th, August 2019 \| accounts	Free Download (33 pages)
(AA01) Previous accounting period extended from May 31, 2018 to November 30, 2018 filed on: 22nd, January 2019 \| accounts	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 22nd, January 2019 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on December 18, 2018 filed on: 9th, January 2019 \| capital	Free Download (11 pages)
(SH02) Sub-division of shares on December 18, 2018 filed on: 9th, January 2019 \| capital	Free Download (11 pages)
(SH06) Notice of cancellation of shares. Capital declared on December 17, 2018 - 65440.00 GBP filed on: 8th, January 2019 \| capital	Free Download (11 pages)
(AA) Group of companies' accounts made up to May 31, 2017 filed on: 6th, March 2018 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to May 31, 2016 filed on: 3rd, March 2017 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to May 31, 2015 filed on: 2nd, March 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to January 12, 2016 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to May 31, 2014 filed on: 13th, March 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to January 12, 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (10 pages)
(SH01) Capital declared on September 4, 2014: 152251.00 GBP filed on: 9th, September 2014 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 9th, September 2014 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to May 31, 2013 filed on: 19th, February 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to January 12, 2014 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (9 pages)
(AR01) Annual return made up to January 12, 2013 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to May 31, 2012 filed on: 31st, December 2012 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to January 12, 2012 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to May 31, 2011 filed on: 2nd, December 2011 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to January 12, 2011 with full list of members filed on: 12th, January 2011 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to May 31, 2010 filed on: 2nd, December 2010 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to January 12, 2010 with full list of members filed on: 12th, January 2010 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to May 31, 2009 filed on: 15th, December 2009 \| accounts	Free Download (24 pages)
(363a) Annual return made up to January 25, 2009 filed on: 25th, January 2009 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to May 31, 2008 filed on: 16th, December 2008 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to May 31, 2007 filed on: 17th, March 2008 \| accounts	Free Download (8 pages)
(363s) Annual return made up to February 25, 2008 filed on: 25th, February 2008 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to May 31, 2006 filed on: 11th, July 2007 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to May 31, 2006 filed on: 11th, July 2007 \| accounts	Free Download (8 pages)
(225) Accounting reference date extended from 30/04/06 to 31/05/06 filed on: 31st, January 2007 \| accounts	Free Download (1 page)
(363s) Annual return made up to January 31, 2007 filed on: 31st, January 2007 \| annual return	Free Download (9 pages)
(363s) Annual return made up to January 31, 2007 filed on: 31st, January 2007 \| annual return	Free Download (9 pages)
(225) Accounting reference date extended from 30/04/06 to 31/05/06 filed on: 31st, January 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2005 filed on: 13th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 30/04/05 filed on: 13th, November 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2005 filed on: 13th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 30/04/05 filed on: 13th, November 2006 \| accounts	Free Download (1 page)
(363s) Annual return made up to February 20, 2006 filed on: 20th, February 2006 \| annual return	Free Download (9 pages)
(363s) Annual return made up to February 20, 2006 filed on: 20th, February 2006 \| annual return	Free Download (9 pages)
(88(2)R) Alloted 1 shares on May 26, 2005. Value of each share 1 £, total number of shares: 101. filed on: 27th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4 shares on May 26, 2005. Value of each share 1 £, total number of shares: 105. filed on: 27th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on May 26, 2005. Value of each share 1 £, total number of shares: 101. filed on: 27th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on May 25, 2005. Value of each share 1 £, total number of shares: 100. filed on: 27th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 52140 shares on May 26, 2005. Value of each share 1 £, total number of shares: 152245. filed on: 27th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4 shares on May 26, 2005. Value of each share 1 £, total number of shares: 105. filed on: 27th, June 2005 \| capital	Free Download (2 pages)
(123) £ nc 1000/500000 25/05/05 filed on: 27th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on May 25, 2005. Value of each share 1 £, total number of shares: 100. filed on: 27th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 52140 shares on May 26, 2005. Value of each share 1 £, total number of shares: 152245. filed on: 27th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100000 shares on May 26, 2005. Value of each share 1 £, total number of shares: 100105. filed on: 27th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100000 shares on May 26, 2005. Value of each share 1 £, total number of shares: 100105. filed on: 27th, June 2005 \| capital	Free Download (2 pages)
(123) £ nc 1000/500000 25/05/05 filed on: 27th, June 2005 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, January 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 12th, January 2005 \| incorporation	Free Download (17 pages)

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