Balquhidder Care Limited, Alexandria
Balquhidder Care Limited is a private limited company. Situated at 1 Charleston Way, Alexandria G83 0TD, this 11 years old business was incorporated on 2013-04-08 and is officially categorised as "residential care activities for the elderly and disabled" (SIC code: 87300).2 directors can be found in this company: Bharat S. (appointed on 24 February 2020), Rishi S. (appointed on 24 February 2020).
| About | |
|---|---|
| Name: Balquhidder Care Limited | |
| Number: SC447027 | |
| Incorporation date: 2013-04-08 | |
| End of financial year: 31 July |
| Address: |
1 Charleston Way Alexandria G83 0TD |
| SIC code: |
87300 - Residential care activities for the elderly and disabled |
Company staff
People with significant control
H & H Care Homes Limited
24 February 2020
| Address | 3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06975066 |
| Nature of control: |
75,01-100% shares |
Fairfield Care Holdings (Scotland) Limited
6 April 2016 - 24 February 2020
| Address | 1 George Square, Castle Brae, Dunfermline, KY11 8QF, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc401717 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-04-30 | 2015-04-30 | 2016-06-30 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | - | 100 | 110,716 | 133,434 | 165,528 | 207,429 | 252,580 | 754,905 | 965,756 | 150,711 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | -390,383 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 110,066 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 100 | 100 | -387,192 | -408,125 | -293,106 | -272,089 | -143,855 | -111,595 | -412,967 | -722,507 |
The date for Balquhidder Care Limited confirmation statement filing is 2024-04-22. The most recent one was submitted on 2023-04-08. The due date for a subsequent statutory accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time up until 31 July 2022.
2 persons of significant control are reported in the Companies House, namely: H & H Care Homes Limited owns over 3/4 of shares. This corporate PSC can be reached at Westbury House, 23-25 Bridge Street, HA5 3HR Pinner, Middlesex. Fairfield Care Holdings (Scotland) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at George Square, Castle Brae, KY11 8QF Dunfermline.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to Sun, 31st Jul 2022 filed on: 19th, June 2023 | accounts |
Free Download
(10 pages)
|