BALMER CARE HOMES GROUP LIMITED

BALMER CARE HOMES GROUP LIMITED is an active private limited company, incorporated on 12 January 2005. The nature of the business is Residential nursing care facilities. The company's registered office is on Kings Inch Place, Renfrew. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Group. BALMER CARE HOMES GROUP LIMITED previously had the company name SF 2011 LIMITED. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	TITANIUM 1
Address Line 2	KINGS INCH PLACE
Post Town	RENFREW
Country	SCOTLAND
Postcode	PA4 8WF

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	26/01/2025
Last Made Up Date	12/01/2024

Return

Next Due Date	09/02/2017
Last Made Up Date	12/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87100 - Residential nursing care facilities

Company Name History

From 20/12/2007 onwards:

BALMER CARE HOMES GROUP LIMITED

Prior to 20/12/2007:

SF 2011 LIMITED

Directors

(The company's officers)

MR ALAN THOMAS BALMER

(~50 year old British national)

57 ROYAL GARDENS, BOTHWELL, G71 8SY

Current Director
Gives occupation as CO DIRECTOR
Usually resident in SCOTLAND

Appointed on 24/05/2005

MR ALAN THOMAS BALMER

(~50 year old British national)

SUMMERLEE HOUSE 1 CANAL COURT, WEST CANAL STREET, COATBRIDGE, ML5 1PE, SCOTLAND

Current Secretary
Gives occupation as CO DIRECTOR
Usually resident in SCOTLAND

Appointed on 24/05/2005

Shareholders

(Persons of Significant Control)

Mr Alan Thomas Balmer

(~50 year old British national)

57, Royal Gardens, Bothwell, G71 8SY, Scotland

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BALMER DEVELOPMENTS LIMITED

MR ALAN THOMAS BALMER

SUMMERLEE HOUSE LIMITED

MR ALAN THOMAS BALMER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)