Balmer Care Homes Group Limited
Company SC278344 Active
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| Number | SC278344 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2005 |
| Address | TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
87100 - Residential nursing care facilities
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alan Thomas Balmer
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Anne Balmer ceased 2018-12-17
25-50% shares, 25-50% voting · notified 2016-04-06 - Thomas William Balmer ceased 2018-12-17
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Summerlee House Limited
75-100% shares · notified 2016-07-01 - Balmer Developments Limited
75-100% shares · notified 2016-07-01 - Renaissance Care (NO 8) Limited ceased 2018-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Alan Thomas Balmer Secretary · appointed 2005
Show 6 former officers
- Julie Mcgowan Director · appointed 2005 · resigned 2023
- Anne Balmer Director · appointed 2005 · resigned 2018
- Graeme Balmer Director · appointed 2005 · resigned 2023
- Thomas William Balmer Director · appointed 2005 · resigned 2018
- SF Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2005
- SF Secretaries Limited Corporate-nominee-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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