Balhousie Care Limited

General information

Name:

Balhousie Care Ltd

Office Address:

Earn House Lamberkine Drive PH1 1RA Perth

Number: SC166652

Incorporation date: 1996-06-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Balhousie Care started its business in the year 1996 as a Private Limited Company under the ID SC166652. This firm has been operating for 28 years and the present status is active. The company's head office is situated in Perth at Earn House. Anyone could also locate this business utilizing the postal code, PH1 1RA. The company's present name is Balhousie Care Limited. This firm's former associates may know the company also as Ozsurf, which was in use up till 1997-04-03. This firm's principal business activity number is 86900 and has the NACE code: Other human health activities. Balhousie Care Ltd released its latest accounts for the period that ended on 2022-09-30. The firm's most recent annual confirmation statement was submitted on 2023-06-28.

As the data suggests, this particular business was formed 28 years ago and has been led by six directors, and out this collection of individuals two (Peter C. and Lieven B.) are still active.

  • Previous company's names
  • Balhousie Care Limited 1997-04-03
  • Ozsurf Limited 1996-06-28

Company staff

Peter C.

Role: Director

Appointed: 23 September 2022

Latest update: 7 January 2024

Lieven B.

Role: Director

Appointed: 23 September 2022

Latest update: 7 January 2024

People with significant control

The companies that control this firm are as follows: Balhousie Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Perth at Lamberkine Drive, PH1 1RA.

Balhousie Holdings Limited
Address: Earn House Lamberkine Drive, Perth, PH1 1RA, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 30th September 2022 (AA)
filed on: 11th, April 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
27
Company Age

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